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2 Sep 2022, 8:25 am by Silver Law Group
Our attorneys have handled thousands of FINRA arbitration claims against Wall Street investment banks and many small brokerage firms. [read post]
2 Sep 2022, 5:56 am by Jumaina Siddiqui
  Data sharing and better coordination among agencies as well as between federal, provincial, and local governments is key to addressing future floods. [read post]
1 Sep 2022, 9:54 am by Simon Lovegrove (UK)
On 1 September 2022, the European Banking Authority (EBA) published its second report on the functioning of anti-money laundering and counter-terrorist financing (AML/CTF) supervisory colleges in the EU. [read post]
1 Sep 2022, 9:00 am by Chris Dreyer
There are two key benefits to using legal directories as part of your law firm SEO: A more comprehensive web presenceLinks to your siteHow can directories help my web presence? [read post]
31 Aug 2022, 4:16 pm by Poole Huffman, LLC
The key thing to keep in mind is that there are a lot of rights and privileges you can amass unto yourself through effective contract negotiation, but the freedom to contract does not give you a blank slate. [read post]
31 Aug 2022, 6:38 am by Bob Ambrogi
A key characteristic of neural net technology is that it effectively trains itself. [read post]
30 Aug 2022, 2:12 pm by Lindsay Griffiths
So see what accounting or banking firms have done for their clients and what might be translatable for the law. [read post]
30 Aug 2022, 8:15 am by Rob Robinson
It already has an impressive customer roster that includes international brands and Fortune 500 companies including global banks, auditing companies, airlines, and telcos. [read post]
30 Aug 2022, 4:25 am by Emma Snell
For months, Ukrainian officials have promised a broad counteroffensive in the Kherson region to push Russian forces from the western bank of the Dnipro River. [read post]
30 Aug 2022, 3:43 am by Jonathan Lim, Resource Law LLC
A key issue identified by the Court was whether the bills of ladingwere intended to be relied on as security for the Plaintiff’s financing in the underlying transaction. [read post]
29 Aug 2022, 7:33 pm by David Klein
A key takeaway from this interpretive ruling relates to the way financial product/service firms use behavioral analytics to reach potential customers. [read post]
29 Aug 2022, 11:58 am by Cynthia Marcotte Stamer
Health plans and insurers, health care providers, health care clearinghouses (“Covered Entities”), their business associate service providers, leaders and insurers should re-confirm their own organizations’ for handling and disposing of records and systems containing protected health information (“PHI”) comply with the Health Care Portability & Accountability Act (“HIPAA”) following the Department of Health & Human Services Office for Civil Rights… [read post]
29 Aug 2022, 5:59 am by Douglas London
The reality is that Afghanistan remains a key theatre for U.S. security interests, not least because of its geostrategic value in a war-torn region that includes four nuclear powers: Russia, China, Pakistan, and India; and a fifth that aspires to join that club, Iran, all ranked among the world’s seven largest standing militaries. [read post]
28 Aug 2022, 7:06 am by Rob Robinson
Ukrainian forces continued targeting Russian ground lines of communication (GLOCS) and military infrastructure in Kherson Oblast which support operations on the west bank of the Dnipro River. [read post]
27 Aug 2022, 6:31 am
Transparency can be directed into areas of opaqueness as needed, it helps prevent fraud, and is a key feature of our markets, which have become the gold standard of capital markets across the globe. [4] Louis Brandeis published that famous adage in the early 20th century. [5] Yet, nearly a century later, the Senate Banking Committee found those words, and the driving principle behind them, pertinent and captured them on the legislative record in deliberating on and passing into law… [read post]
27 Aug 2022, 6:31 am
Transparency can be directed into areas of opaqueness as needed, it helps prevent fraud, and is a key feature of our markets, which have become the gold standard of capital markets across the globe. [4] Louis Brandeis published that famous adage in the early 20th century. [5] Yet, nearly a century later, the Senate Banking Committee found those words, and the driving principle behind them, pertinent and captured them on the legislative record in deliberating on and passing into law… [read post]
26 Aug 2022, 2:00 pm by Arianna Morseau
Researching and identifying key contacts in Indian Country for CICD. [read post]
26 Aug 2022, 8:03 am by Jessica Rich
” In particular, says FTC counsel, the State settlement allows key disclosures to be “hidden behind” a hyperlink for “space-constrained” ads and sunsets key provisions after 10 years. [read post]
26 Aug 2022, 7:07 am by Simon Lovegrove (UK)
The FSI was jointly created in 1998 by the Bank for International Settlements and the Basel Committee on Banking Supervision. [read post]