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24 Apr 2024, 3:38 pm
Ron’s client is a bank manager who was charged with multiple federal money laundering and conspiracy counts. [read post]
24 Apr 2024, 12:17 pm
” The CFTC is to review whether any of these agreements violate its whistleblower protection rule which states that “No person may take any action to impede an individual from communicating directly with the Commission’s staff about a possible violation of the Commodity Exchange Act, including by enforcing, or threatening to enforce, a confidentiality agreement or predispute arbitration agreement with respect to such communications. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
23 Apr 2024, 2:25 pm
With the new rule, many exempt employees will become non-exempt, implicating a new set of state-by-state laws with which to comply. [read post]
22 Apr 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]
22 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal Bond Offering Key Parties Off-Take Contracts… [read post]
22 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
22 Apr 2024, 10:00 pm
You can compare state and federal laws (or just find a chart with quick answers) on everything from Arbitration to Products Liability. [read post]
22 Apr 2024, 10:00 pm
., the judges travel to 25 designated cities throughout the United States for trials, typically lasting one week each. [read post]
22 Apr 2024, 6:00 am
Missouri, the justices will decide whether to restrict the government’s ability to communicate with social media companies about their content moderation policies. [read post]
22 Apr 2024, 1:06 am
New Issued cases There were no new claims filed on the media and communications list last week. [read post]
21 Apr 2024, 12:48 pm
Receipts or credit cards or bank statements of items bought for the kids should be gathered. [read post]
21 Apr 2024, 12:48 pm
Receipts or credit cards or bank statements of items bought for the kids should be gathered. [read post]
21 Apr 2024, 10:53 am
Thinking about life in a planned community? [read post]
21 Apr 2024, 7:15 am
"How European countries wrongfully classify children seeking asylum as adults," The New Humanitarian, 10 April 2024 [text]Reports:Equal Justice for Migrant Children: Towards a Specialist Court for Unaccompanied and Separated Migrant Children (Refugee Law Initiative & Methoria, March 2024) [text]- Focuses on the UK.The Effects of Irregular Migration on Child Labor: The Situation of Migrant Children in Türkiye (Turkish Red Crescent, April 2024) [access via ReliefWeb]- Available in… [read post]
20 Apr 2024, 6:37 pm
-led wars in Iraq and Afghanistan had little justification in the internationallaw the United States claimed to be upholding, and the United States prosecuted the wars whileindifferent to the civilian casualties they imposed. [read post]
20 Apr 2024, 9:01 am
State Farm Bank, F.S.B. 746 F. 3d 1242 (11th Cir. 2014). [read post]
19 Apr 2024, 9:27 am
It brings together the digital asset community to address investment, legal, and operational issues relevant to private fund managers. [read post]
19 Apr 2024, 6:00 am
Generative AI is helping people communicate internally and speeding up product development. [read post]
18 Apr 2024, 11:00 pm
A spokesperson from the Department of Levelling Up, Housing and Communities has said We are absolutely committed to the Renters (Reform) Bill, which will have its remaining stages in the House of Commons next week. [read post]
