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15 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 3:00 am
“A party alleging a claim of accountant malpractice must show that there was a departure from the accepted standards of practice and that the departure was a proximate cause of the injury” (KBL, LLP v Community Counseling & Mediation Servs., 123 AD3d 488, 488 [1st Dept 2014]). [read post]
11 Apr 2024, 9:48 pm
EPA Administrator Michael Regan stated that “this rule alone will reduce the cancer risk for people living in these communities by 96 percent. [read post]
11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
10 Apr 2024, 9:01 pm
The provision would exclude senior executives of community banks with $10 billion or less in total assets and their parent holding companies. [read post]
10 Apr 2024, 3:45 pm
Laura Coordes, Bankruptcy Law in the United States in Are Legal Systems Converging or Diverging? [read post]
10 Apr 2024, 12:23 am
To help shape your budget, here are the average prices of a few common expenses in Costa Rica: Rent for 1-BR apartment in city center: $662 Rent for 1-BR apartment outside of city center: $466 Rent for 3-BR apartment in city center: $1,253 Rent for 3-BR apartment outside of city center: $900 Utilities: $85.84 Monthly public transportation pass: $41.76 Monthly gym membership: $54.87 Meal for two in a mid-range restaurant: $58.90 Read more: Panama or Costa Rica: US… [read post]
9 Apr 2024, 1:21 pm
Who Qualifies as a Covered Entity Covered entities are limited to the 16 critical infrastructure sectors laid out in the Presidential Policy Directive on Critical Infrastructure Security and Resilience Chemical; Commercial Facilities; Communications; Critical Manufacturing; Dams; Defense Industrial Base; Emergency Services; Energy; Financial Services; Food and Agriculture; Government Facilities; Healthcare and Public Health; Information Technology; Nuclear Reactors, Materials, and Waste;… [read post]
9 Apr 2024, 1:16 pm
The United States has thousands of community banks, many of which are subscale without clear paths to grow. [read post]
9 Apr 2024, 1:23 am
Asking around in social media groups and online communities with locals is also a good plan. [read post]
8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
8 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
8 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
8 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
8 Apr 2024, 9:01 pm
The definition does not include “data that is a matter of public record” and certain communications and information within the scope of IEEPA. [read post]
7 Apr 2024, 4:37 pm
New Issued cases There were no new claims issued in the Media and Communications List this week. [read post]
6 Apr 2024, 5:00 am
With millions of units needed, state policymakers are exploring ways to boost supply. [read post]
6 Apr 2024, 5:00 am
With millions of units needed, state policymakers are exploring ways to boost supply. [read post]
