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4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
30 Oct 2022, 10:01 am
Here is my annual list of Halloween torts and crimes. [read post]
29 Oct 2022, 3:44 pm
Universities and service academies have structur [read post]
23 Oct 2022, 7:37 pm
See “Capital Data, Inc,” BizTimes, Sept 15, 2006. [read post]
23 Oct 2022, 9:08 am
Well-known examples of PBCs include Patagonia, Warby Parker, Allbirds, and Vital Farms Inc. [read post]
19 Oct 2022, 2:05 am
Under the guise of informational services or educational programming, the entertainment industry offers distractions every minute. [read post]
15 Oct 2022, 5:16 pm
An example of how bad a dispute can play out when it comes to the lack of sophistication on the front end is Avant Design Group, Inc. v. [read post]
12 Oct 2022, 5:01 am
Helmed by Kerner and “11 of the least revolutionary people” in the country, according to Pettengill’s narrator, the commission was established by executive order to investigate and make recommendations with respect to: (1) The origins of the recent major civil disorders in our cities, including the basic causes and factors leading to such disorders and the influence, if any, of organizations or individuals dedicated to the incitement or encouragement of violence. (2) The… [read post]
8 Oct 2022, 9:03 pm
— OPINION — By Jayne Roth, M.P.H, REHSRimkus Consulting Group, Inc. [read post]
30 Sep 2022, 11:33 pm
The Court then concluded that this provision of the Press Act violated the right to freedom of expression and press of individuals, journalists, and mass media.ArgentinaGoogle Inc. v. [read post]
21 Sep 2022, 1:12 pm
Engineering services company Relative Dynamics Inc. has signed a lease with St. [read post]
16 Sep 2022, 4:00 am
National/Federal A Record Number of Black Candidates for Higher Offices Aim to Reshape U.S. [read post]
26 Aug 2022, 4:00 am
It alleges Rivera performed no work for the $50 million contract he signed in 2017 for three months of “strategic consulting” meant to build bridges with key U.S. stakeholders. [read post]
23 Aug 2022, 5:00 am
In 1974, the County adopted a rezoning measure that reduced how many residences Martha could build on its property. [read post]
21 Aug 2022, 9:01 pm
Our goal at this stage is to begin building a rich public record to inform whether rulemaking is worthwhile and the form that potential proposed rules should take. [read post]
19 Aug 2022, 4:00 am
Law enforcement officials across the country are warning and being warned about an increase in threats and the potential for violent attacks on federal agents or buildings in the wake of the FBI’s search of Trump’s Mar-a-Lago residence. [read post]
16 Aug 2022, 6:24 am
Marriott Hotel Services, Inc., 40 F.4th 1043 (9th Cir. 2022) the Ninth Circuit agreed with what I think is the unanimous opinion that if a website meets DOJ requirements then it satisfies the ADA.(7) It didn’t take long for lower courts to agree and dismiss cases. [read post]
9 Aug 2022, 6:11 am
– Macomb, IL Combined Roofing Services LLC – Chicago, IL George Evan’s Corporation – Moline, IL Macon Construction – Bradford, IL Mostardi Platt – Elmhurst, IL GRP Wegman Company – Bethalto, IL Johnson Service Group, Inc. [read post]
2 Aug 2022, 5:01 am
China’s cybersecurity regulator fined Didi Global Inc. $1.2 billion on July 21 for violating cybersecurity and data laws, drawing to a close a year-long probe into the ride-hailing giant. [read post]
2 Aug 2022, 5:01 am
China’s cybersecurity regulator fined Didi Global Inc. $1.2 billion on July 21 for violating cybersecurity and data laws, drawing to a close a year-long probe into the ride-hailing giant. [read post]
