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13 Dec 2023, 1:05 pm
By way of analogy, consider criminal enterprises that engage in sophisticated bank robberies. [read post]
27 Nov 2023, 3:00 am
CREDO is a social enterprise benefit corporation committed to inspiring the pursuit of meaning, impact, and community. [read post]
23 Nov 2023, 8:12 am
Its principal object is to "establish a Member State-led, open-ended ad hoc intergovernmental committee for the purpose of drafting terms of reference for a United Nations framework convention on international tax cooperation" Ibid., ¶ 3). [read post]
23 Nov 2023, 2:00 am
Passive personality, which recognizes jurisdiction to prescribe based on the nationality of the victim, also could not justify the application of U.S. law in this situation because the alleged misrepresentations were made to a non-U.S. bank. [read post]
17 Nov 2023, 4:54 am
Ukraine stated they have established a foothold on the east bank of Kherson Oblast in an important development. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
9 Nov 2023, 9:05 pm
Supreme Court should not overrule its Chevron rule in Loper Bright Enterprises v. [read post]
9 Nov 2023, 5:02 am
The war is exacerbating tensions in Russian identity between nationalism and broader cultural definitions. [read post]
8 Nov 2023, 9:56 am
This history reveals the increasing focus in banking law on the way finances are tied to national security and criminal enterprises. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
7 Nov 2023, 10:09 am
National Security, Pharmaceuticals, and Judicial Exceptions: Legislation That Affects Your Business November 7, 2023 | By: Anna Kinney and Daniel Finnegan National Security Does your business employ foreign nationals or work with a state-owned enterprise? [read post]
3 Nov 2023, 7:46 am
Published in coordination with the Critical Threats Project at the American Enterprise Institute, these updates offer in-depth analysis of Iranian-sponsored activities across the Middle East and beyond. [read post]
2 Nov 2023, 9:05 pm
The order attempts to fill a gap in national leadership on AI issues, with Congress showing little progress on any comprehensive legislation. [read post]
31 Oct 2023, 4:00 am
In military news, the commander of Russian forces in Kherson may have been dismissed after Ukrainian gains on the Dnipro River’s east bank. [read post]
30 Oct 2023, 11:26 am
Legal Ethics in a Global Art Market One specific area of legal ethics is awareness, consideration, and communication regarding how different nations deal with art transactions. [read post]
27 Oct 2023, 6:00 am
The Fed’s action, which the payments industry has been expecting for some time, comes as the nation’s banking regulator seeks to reduce its mandated cap on debit interchange for the first time since the current regulation became effective 12 years ago as part of the Durbin Amendment to the Dodd-Frank Act. [read post]
25 Oct 2023, 7:12 am
Published in coordination with the Critical Threats Project at the American Enterprise Institute, these updates offer in-depth analysis of Iranian-sponsored activities across the Middle East and beyond. [read post]
24 Oct 2023, 9:50 am
At some point along this trajectory enterprises in both systems will begin to resemble each other as state managed assets. [read post]
24 Oct 2023, 4:36 am
Russia struggles to disrupt Ukrainian resupply of the Kherson east bank, with Ukrainian forces likely maintaining a presence near the Dnipro River shoreline and Antonivsky railway bridge. [read post]
23 Oct 2023, 12:00 am
The National World website has debuted the UK’s first AI-generated weather presenter, Press Gazette reports. [read post]
