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15 Feb 2024, 9:22 am
’s Anti-Money Laundering Act of 2020, as well as the Customer Due Diligence Requirements for Financial Institutions.[3] Leading auction houses like Sotheby’s are expected to abide by global laws and agreed-upon sanctions to even the playing field in selling from different destinations.[4] Additionally, initiatives such as the Responsible Art Market (RAM) have been formed to raise awareness to the risks of the art market, and to provide practical guidance and resources.[5] The… [read post]
18 Dec 2023, 2:48 pm
On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
18 Oct 2023, 3:02 pm
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
17 Aug 2023, 9:05 pm
The Internal Revenue Service and the U.S. [read post]
16 Jun 2023, 6:11 am
Acquires Stake in Legal Tech Company CS Disco, Inc.: A Promising Investment in a Growing Industry In a recent disclosure with the Securities and Exchange Commission, Russell Investments Group Ltd. revealed their acquisition of a new stake in CS Disco, Inc. [read post]
7 Mar 2023, 4:46 am
Cpunto Inc and Electronic Network Inc, two electronics distribution companies, have been made subject to U.S. export restrictions for “acting contrary to the national security or foreign policy interests of the United States,” according to the Department of Commerce. [read post]
5 Feb 2023, 3:10 pm
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
12 Jan 2023, 2:00 am
In that regard it was taken into consideration that Call of Duty is one of the key ABK franchises at a global and a local level.II. [read post]
19 Aug 2022, 4:00 am
Baseless conspiracy theories about certain voter fraud in November are widely viewed on TikTok, which globally has more than a billion active users each month. [read post]
14 Aug 2022, 12:01 pm
Embassies in Beijing and Manila; Vice President of Motorola International, Inc.; and a consultant to The Carter Center’s China Village Elections Project. [read post]
25 Apr 2022, 4:41 am
The International Committee of the Red Cross issued a statement yesterday saying that it was “deeply alarmed” by the situation in Mariupol. [read post]
4 Apr 2022, 8:00 am
The application to dismiss a defamation claim as a Strategic Lawsuits against Public Participation (SLAPP) under s.4 of the Protection of Public Participation Act 2019 was dismissed in Waterton Global Resource Management, Inc. v Bockhold, 2022 BCSC 499 (CanLII). [read post]
2 Mar 2022, 5:06 pm
Whether that is the large law firms assisting global corporations, or helping individuals with access to justice needs. [read post]
28 Feb 2022, 7:00 pm
As seen with MF Global, Madoff and Lehman claims, bespoke documentation is produced for each claim depending on the basis of the claim (be it debt, bonds or of a derivative nature). [read post]
18 Jan 2022, 9:05 am
Males born after 12/31/1959 must be registered for Selective Service. [read post]
3 Dec 2021, 9:49 am
In public Visa has downplayed concerns about the rise of RuPay, which has been supported by public lobbying from Prime Minister Narendra Modi that has included likening the use of local cards to national service. [read post]
3 Dec 2021, 9:49 am
In public Visa has downplayed concerns about the rise of RuPay, which has been supported by public lobbying from Prime Minister Narendra Modi that has included likening the use of local cards to national service. [read post]
1 Dec 2021, 7:40 am
The trustee must be a local bank or insurance company authorised to operate as such. [read post]
2 Nov 2021, 8:49 am
VAT applies to the sale of goods, the provision of services and the importation of goods and services. [read post]
31 Oct 2021, 9:25 am
In NTP, Inc. v. [read post]
