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13 Feb 2024, 9:01 pm by renholding
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
13 Feb 2024, 11:17 am by Chris Skelton
Meanwhile, the Elder Law Center provides a more general overview of some key issues in this area. [read post]
13 Feb 2024, 6:08 am by Matthew Levinger
” The key predictive factor for whether repression is likely to succeed or backfire, Cronin finds, “is the degree to which the state and its actions are considered to be legitimate” (pp. 141, 143). [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
Antidumping and Countervailing Duty Petition Checklist Use this checklist to track the major steps and key requirements that must be followed when preparing antidumping and countervailing duty petitions. [read post]
12 Feb 2024, 10:00 pm by Sherica Celine
Fair Lending Regulation Regulatory Tracker contains key rules from bank regulatory agencies (final and proposed) on federal consumer fair lending regulations. [read post]
6 Feb 2024, 3:58 pm by Cynthia Marcotte Stamer
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
6 Feb 2024, 5:55 am by Vijeth Iyengar
These institutions will be key to better preparing societies for accelerated aging, especially in low- and middle-income countries. [read post]
5 Feb 2024, 10:00 pm by Sherica Celine
Read now » Related Content False Statements, Defamation, and Trade Libel Read an overview of the key elements of claims that may be asserted based upon statements made about a competitor and/or a competitor's products or business practices. [read post]
5 Feb 2024, 10:00 pm by Sherica Celine
Bank M&A Transactions Checklist Utilize this checklist outlining key regulatory due diligence considerations specific to M&A transactions in the banking industry. [read post]
5 Feb 2024, 4:46 am by Beatrice Yahia
The victory gives President Emmerson Mnangagwa the power to change key provisions in the constitution. [read post]
3 Feb 2024, 2:59 pm by Rebecca Tushnet
For an incentive-based regime, this gives us more levers to affect incentives by different kinds of enforcement, adapt to geographic areas/innovator communities/commercialization scenarios. [read post]
2 Feb 2024, 5:00 am by Beatrice Yahia
The first round of sanctions under the new order includes four Israeli settlers who the U.S. said were involved in systematic attacks in the West Bank that led to the forced displacement of Palestinian communities. [read post]
1 Feb 2024, 9:05 pm by Brian Connor
IN THE NEWS The Federal Communications Commission (FCC) proposed a rule that would require cell service providers to block unwanted or illegal text messages. [read post]
1 Feb 2024, 6:19 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
1 Feb 2024, 5:01 am by Beatrice Yahia
U.S. intelligence also suggests that Iran is concerned the Houthi attacks could upset economic relations with China and India, key Iranian allies. [read post]
31 Jan 2024, 7:38 am by spadea
  “The idea for Topsail came during a girl’s trip with my mom and sisters in the Outer Banks off season,” Mahon said. [read post]
31 Jan 2024, 5:00 am by Jeff Welty
In other words, the bank’s own personnel, rather than the officers, played the key role in determining the funds that were authorized to be seized. [read post]