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14 Feb 2024, 12:43 pm
Iran-based Informatics Services Corporation (ISC), a subsidiary of CBI and publicly recognized as the technology arm of CBI, oversees Iran’s electronic banking clearance network, Shetab, and is affiliated with Shaparak, Iran’s electronic card payment network. [read post]
14 Feb 2024, 10:54 am
Treasury’s Financial Crimes Enforcement Network (FinCEN) estimates that the rule will impact approximately 32.6 million reporting companies in 2024 alone. [read post]
12 Feb 2024, 10:00 pm
Practical Guidance Journal Winter Edition features Generative AI’s explosive impact on the law and legal practice. [read post]
12 Feb 2024, 9:01 pm
The company’s board and management should think carefully to find ways in which the company’s response to a controversial issue can be integrated into the company’s practices and memorialized in the company’s policies. [read post]
11 Feb 2024, 9:01 pm
Case Background The Supreme Court is poised to resolve this circuit split in Macquarie Infrastructure Corporation v. [read post]
9 Feb 2024, 7:29 am
The U. [read post]
7 Feb 2024, 5:15 pm
Ces documents concernent un patient de 74 ans, connu pour un cancer, ayant reçu son congé pour des douleurs rétrosternales. [read post]
6 Feb 2024, 8:00 am
Practice materials are guides to specific types of legal practice such as trial work or corporate law. [read post]
5 Feb 2024, 8:17 pm
By contrast, their views of large corporations are broadly negative. [read post]
4 Feb 2024, 4:00 am
“They’re actively attacking our economic security, engaging in wholesale theft of our innovation and our personal and corporate data,” FBI Director Christopher Wray conveyed in a warning about the risk China’s activities pose to national security. [read post]
31 Jan 2024, 11:38 am
Karasik Duane Morris Takeaways: Privacy and data breach class action litigation are among the key issues that keep businesses and corporate counsel up at night. [read post]
30 Jan 2024, 9:02 pm
”[26] In the Commission’s telling, “[a]s part of the settlement process, the Commission and a defendant negotiate terms,” and “if either party disagrees with terms t [read post]
25 Jan 2024, 9:01 pm
The announcement comes amid a broader effort by the Department of Justice to motivate the self-disclosure of criminal conduct, particularly in corporate settings. [read post]
25 Jan 2024, 4:06 am
Malware planted on the section of the PCA’s website devoted to the China–Philippines maritime boundary dispute posed a potential risk to visitors, causing the PCA’s website to go off-line for a week. [read post]
23 Jan 2024, 3:02 pm
Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
23 Jan 2024, 4:45 am
CFIUS in the Biden Era Under President Biden’s administration, according to Miller, CFIUS’s scrutiny has intensified. [read post]
22 Jan 2024, 8:24 pm
It is, in this sense, as brutally effective, and discursively aligned with, Marx's Communist Manifesto. [read post]
22 Jan 2024, 3:32 am
Slip Op. 30516[U], 11-12 [New York County 2021], which granted the plaintiffs summary judgment on their claim for breach of fiduciary duty in connection with a recapitalization of the company that reallocated 70% of the company’s equity to those in control. [read post]
21 Jan 2024, 9:01 pm
In Illumina/Grail, the Fifth Circuit reviewed the Commission’s reversal of the ALJ’s dismissal of the complaint. [read post]
11 Jan 2024, 2:58 pm
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]
