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21 May 2024, 9:06 am
In so doing, Cohen arguably cheated both his employer and the tech firm in a way that corroborates the state’s theory of the case. [read post]
20 May 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]
20 May 2024, 10:00 pm
Sweepstakes, Contests, and Prize Promotions State Law Comparison Tool Compare state laws on this topic. [read post]
20 May 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]
20 May 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]
20 May 2024, 10:00 pm
State Law Comparison Tool—Topic: Mortgage Servicing Fees provides guidance on permissible mortgage servicing fees for institutions located in various states. [read post]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 1:34 pm
Bank on the experience and results you’ve achieved. [read post]
20 May 2024, 1:34 pm
Bank on the experience and results you’ve achieved. [read post]
20 May 2024, 1:33 pm
In doing so, we will be loosening the remaining bonds that hold us together, the stabilising connections between all communities and individuals, the safety net to which all victims look in times of suffering. [read post]
20 May 2024, 4:15 am
This allows the Prosecutor to communicate progress on an investigation to the public and condemn as unlawful certain actions. [read post]
19 May 2024, 9:05 pm
Apr 10, 2023 | Solving State Transmission Roadblocks to Unlock Renewable Energy | Scholar examines how community-based regulatory reforms can support efforts to scale up the United States’ electric grid. [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
19 May 2024, 6:00 am
For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 6:59 pm
Diaspora communities are sometimes an essential element of creating community and developing lines of communication, cultural connections, and solidarity between States and their diasporas. [read post]
17 May 2024, 11:36 am
Many Palestinians understandably see an independent institution as essential to securing justice, and Palestinian victims, advocates, and affected communities have sought the ICC’s intervention for years. [read post]
17 May 2024, 11:36 am
Many Palestinians understandably see an independent institution as essential to securing justice, and Palestinian victims, advocates, and affected communities have sought the ICC’s intervention for years. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm
For instance, in an attempt to increase public transparency, the rule requires banks to annually report on the actions they do take to remove barriers to housing opportunity for impoverished communities. [read post]
