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17 Dec 2021, 11:17 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
3 Dec 2021, 9:49 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
3 Dec 2021, 9:49 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
1 Dec 2021, 7:40 am
Venezuela has a civil law system with roots in Roman law. [read post]
23 Nov 2021, 2:09 am
If not securely offboarded, former seasonal employees can still access company systems and internal data. [read post]
17 Nov 2021, 12:51 am
[x] The SCIA appellate mechanism is a bold initiative, while some uncertainties may arise under the current legal system in Mainland China: First is the legitimacy of an internal appellate system under current legislation system. [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 9:40 am
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
2 Nov 2021, 8:49 am
The Argentine legal system is a civil law legal system. [read post]
1 Nov 2021, 8:09 am
American Future Systems, Inc., No. 20-cv-02266 (E.D. [read post]
19 Oct 2021, 10:10 am
See e.g., In re Anthem, Inc. [read post]
15 Oct 2021, 9:17 am
Plaid Announces New Tools to Make It Easier for Developers to Scale FasterDigital Transactions News – October 15, 2021 As part of its strategy to support application developers, open-banking platform provider Plaid Inc. [read post]
15 Oct 2021, 9:17 am
Plaid Announces New Tools to Make It Easier for Developers to Scale FasterDigital Transactions News – October 15, 2021 As part of its strategy to support application developers, open-banking platform provider Plaid Inc. [read post]
14 Oct 2021, 1:33 am
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]
14 Oct 2021, 1:33 am
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]
11 Oct 2021, 7:59 pm
These requirements are in addition to any cyber security or cyber breach requirements otherwise applicable to government contractors or grant recipients under laws such as the Fair & Accurate Credit Transactions Act (“FACTA”) that also might apply to other businesses that do not do business with the federal government. [read post]
5 Oct 2021, 8:21 am
My task today is to consider Robert Cover and international law. [read post]
4 Oct 2021, 10:58 am
My presentation, galloping across a bunch of developments. [read post]
4 Oct 2021, 6:24 am
No consents are required for this form of transfer unless the credit agreement provides otherwise. [read post]
