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12 May 2024, 9:01 pm by renholding
., “state-authorized or state-chartered financial institutions”[3]—which, based on a plain reading of the Financial Institutions Codes, include Florida state-chartered banks, trust companies and credit unions, as well as Florida state-licensed branches, agencies, administrative offices, and representative offices of non-U.S. banks;[4] consumer finance lenders licensed under Chapter 516 of the Florida Statutes; and money services businesses licensed under Chapter 560 of the… [read post]
26 Apr 2024, 6:30 am
Schwartz, Sullivan & Cromwell LLP, on Wednesday, April 24, 2024 Tags: Disclosure, Macquarie v. [read post]
26 Apr 2024, 6:30 am
Schwartz, Sullivan & Cromwell LLP, on Wednesday, April 24, 2024 Tags: Disclosure, Macquarie v. [read post]
8 Apr 2024, 9:01 pm by renholding
However, restrictions do not apply to human ‘omic data transactions to the extent that they involve types of human ‘omic data other than human genomic data until the Assistant to the President for National Security Affairs (“APNSA”) (currently Jake Sullivan) submits a report to the President assessing the risks and benefits of regulating transactions involving types of human ‘omic data other than human genomic data and recommending the extent to which such… [read post]
29 Feb 2024, 7:15 pm by Barbara Moreno
Agathe Demarais, Backfire:  How Sanctions Reshape the World Against U.S. [read post]