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26 Jun 2022, 5:13 am
An example of a “behavioral” red flag is when an “older customer’s account shows sudden and unusual changes in contact information or new connections to emails, phone numbers, or /accounts that may originate overseas. [read post]
26 Jun 2022, 5:10 am
In addition, the Government of China would not influence, directly or indirectly, commercial decisions on the part of state-owned or state-invested enterprises, including on the quantity, value or country of origin of any goods purchased or sold, except in a manner consistent with the WTO Agreement. [read post]
26 Jun 2022, 12:28 am
It is hard to imagine a more stark and tangible manifestation of the original Gilded Age than the large estates built along the Long Island Sound in the region that would later become known as the Gold Coast. [read post]
25 Jun 2022, 1:38 pm
Even when a business originates in a legal system that does not require profit as a primary goal, research shows businesses frequently adopt the Anglo-American approach once they move into the international trading system. [read post]
25 Jun 2022, 5:34 am
Additional Reading An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments An eDiscovery Market Size Mashup: 2021-2026 Worldwide Software and Services Overview Source: ComplexDiscovery The post Five Great Reads on Cyber, Data, and Legal Discovery for June 2022 appeared first on ComplexDiscovery. [read post]
24 Jun 2022, 9:03 am
Does the ornamentality doctrine have doctrinal purchase elsewhere in trademark law? [read post]
24 Jun 2022, 6:03 am
According to reporting from CBS News, prior to May 2022, only a reported 0.28 percent of those expelled received the wholly inadequate torture screening that was nominally mandated in the original Title 42 policy. [read post]
23 Jun 2022, 9:04 pm
Sachs and her coauthors discussed means of promoting competition, including lowering the current standards for creating generic versions of drug-devices and encouraging manufacturers of generic products to market their drugs within six months of challenging an original drug’s patent. [read post]
23 Jun 2022, 11:34 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
23 Jun 2022, 7:01 am
On 21 June 2022, the Council of the European Union published the Presidency’s final compromise text for the draft Directive amending the Alternative Investment Funds Managers Directive and the UCITS Directive as regards delegation arrangements, liquidity risk management, supervisory reporting, provision of depositary and custody services and loan origination by alternative investment funds. [read post]
23 Jun 2022, 5:55 am
” With the high prevalence of video game usage and its vulnerability to exploitation by extremists, finding ways to reach gamers is a prevention area for strategic investment. [read post]
23 Jun 2022, 2:25 am
I’m sure I probably had that “new kid on the block” stamp on my forehead for a bit while I figured out my original approach would only lead to failure. [read post]
23 Jun 2022, 1:59 am
He was persuaded by (amongst other factors) that the MATCH.COM mark had acquired “a very substantial degree of distinctiveness and reputation as a brand” (Match adduced convincing evidence of its investment in its brand – millions spent in advertising and promotion, and hundreds of thousands of UK customers as a result) along with evidence of consumers referring to the claimant’s business simply as “Match”.The judge reviewed the case law on conflicts… [read post]
22 Jun 2022, 9:01 pm
Eligible high-quality liquid assets would include: U.S. coins and currency and other legal tender, demand deposits at a depository institution, balances held at a Federal Reserve bank, foreign withdrawable reserves, securities issued by or guaranteed by the Treasury Department with an original matur [read post]
22 Jun 2022, 1:15 pm
(1) Assessment Areas and Areas for Eligible Community Development Activity 2020 CRA Final Rule: Under the Rescinded Rule, the facility-based assessment area of a bank (other than a wholesale or limited purpose bank) included the location of a bank’s main office, branches, or a non-branch deposit-taking facility that was not an ATM, the surrounding locations in which the bank had originated or purchased a substantial portion of its qualifying retail loans, and, at a… [read post]
22 Jun 2022, 8:05 am
There is also the Workforce Investment Act of 1998 (specifically, Section 188), which bans discrimination against applicants, employees, and participates in Title I financially-assisted programs and activities, and programs that are part of the One-Stop system, on the grounds of national origin.\ While Title VII covers workers with 15 or more employees, both the INA and the IRCA cover workplaces between 4 and 14 employees. [read post]
21 Jun 2022, 8:18 pm
It originally started in NYC in 2014 under Mayor Bill de Blasio, with aims to make residents in all five boroughs safer and more attentive to safety concerns. [read post]
21 Jun 2022, 1:21 pm
Like Ginsburg, the investigation into Hananel’s business practices originated from a FINRA cycle examination of Aegis. [read post]
21 Jun 2022, 9:57 am
On 25 November 2021, the European Commission proposed a number of legislative amendments to the Alternative Investment Funds Manager Directive (AIFMD), the UCITS Directive and the Regulation on European long term investment funds, namely the “AIFMD 2 Proposal”. [read post]
21 Jun 2022, 8:05 am
When the original policyholder dies, the buyer receives a payout from the insurer, since they are now the beneficiary. [read post]
