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6 Jun 2024, 12:21 pm
“I trust the state of California… It’s not about the money. [read post]
6 Jun 2024, 6:19 am
The rankings are driven by independent interviews of clients and members of the legal community at peer firms. [read post]
6 Jun 2024, 6:05 am
Both kinds of attacks have disrupted healthcare services for Ukrainian communities and destabilized the broader health system. [read post]
5 Jun 2024, 2:36 pm
In those cases, the taxpayer needs a criminal lawyer to respond to the 2039 and communicate with the IRS. [read post]
5 Jun 2024, 8:20 am
Finally, on the settlement side the key consideration over the coming months will be whether the EU will follow the United States (US) in its recent move to shorten the settlement cycle for securities from T+2 to T+1. [read post]
5 Jun 2024, 7:30 am
The text did not fall from the sky; rather, it came into being and was accepted by the American political community as specific times and to address specific problems and concerns. [read post]
4 Jun 2024, 3:00 am
So I work with law firms, banks, corporates and in house teams across the world when it comes to document automation needs. [read post]
3 Jun 2024, 11:15 pm
Signs of financial abuse may include abrupt changes in financial documents, unusual bank withdrawals, or missing personal items. [read post]
3 Jun 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]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 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]
3 Jun 2024, 1:40 pm
It is perhaps even more noteworthy that, as the paper notes, “a disproportionate share of this growth has occurred at regional and community banks, with roughly two-thirds of all CRE loans held by banks with assets under $100 billion. [read post]
3 Jun 2024, 12:03 pm
SUPREME COURT OF THE UNITED STATES 17. [read post]
3 Jun 2024, 8:01 am
Vullo and Governor Cuomo then issued a press release urging insurance companies and banks in New York to discontinue their relationships with the NRA. [read post]
3 Jun 2024, 5:09 am
UNRWA provides vital services to millions of people in Gaza, the West Bank, as well as across the region, including in Lebanon and Jordan. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
1 Jun 2024, 9:05 pm
In addition to teaching at LSE, Black serves as an external member of the Bank of England’s Prudential Regulation Committee and its Financial Markets Infrastructure Committee. [read post]
1 Jun 2024, 3:45 pm
Terrorist organizations are implementing new fundraising methods, while drug and human traffickers are evading U.S. surveillance mechanisms, cybercriminals are conducting extensive fraud campaigns, and nation-states are utilizing ransomware and further financing weapons of mass destruction. [read post]
1 Jun 2024, 3:45 pm
Terrorist organizations are implementing new fundraising methods, while drug and human traffickers are evading U.S. surveillance mechanisms, cybercriminals are conducting extensive fraud campaigns, and nation-states are utilizing ransomware and further financing weapons of mass destruction. [read post]
1 Jun 2024, 5:00 am
With respect to investigations initiated through State referrals or proprio motu action, Article 18 requires the Prosecutor, at the opening of an investigation, to notify State parties and States who would normally exercise jurisdiction over the crimes concerned, and afford them a month to inform him/her whether the State is investigating or has investigated individuals “with respect to criminal acts which may constitute crimes referred to in Article 5 and… [read post]
