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6 Feb 2024, 3:58 pm
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, 5:00 am
The attack is the latest assault in the Houthis’ campaign targeting commercial vessels over Israel’s war in Gaza. [read post]
5 Feb 2024, 10:00 pm
Commercial Litigation Fundamentals Resource Kit Access more materials for litigating commercial disputes. [read post]
5 Feb 2024, 7:35 am
According to the Financial Times, Lloyds and Santander UK provided bank accounts to British front companies owned by a sanctioned Iranian petrochemicals company, Petrochemical Commercial Company (PPC) based in London. [read post]
5 Feb 2024, 7:05 am
Making sexually explicit material available to a young person5 Any organization that, for commercial purposes, makes available sexually explicit material on the Internet to a young person is guilty of an offence punishable on summary conviction and is liable,(a) for a first offence, to a fine of not more than $250,000; and(b) for a second or subsequent offence, to a fine of not more than $500,000. [read post]
5 Feb 2024, 6:00 am
When I think of Switzerland, I think about the country’s famous mountains, chocolates, clocks, cheese, and banks. [read post]
5 Feb 2024, 4:46 am
The mission, which will be launched mid-February, will be mandated to protect commercial ships and intercept attacks, but it will not take part in striking the Houthis, E.U. foreign policy chief Josep Borrell said. [read post]
3 Feb 2024, 2:59 pm
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, 1:12 pm
Targets of the sanctions include the Myanmar Foreign Trade Bank and the Myanmar Investment and Commercial Bank, two major banks that support the regime’s activities. [read post]
2 Feb 2024, 11:46 am
., real estate, bank deposit, capital contribution, shares & bonds) Notable perks: No need to spend a minimum number of days in Greece in order to maintain a visa A note: Keep in mind that the US government typically taxes foreign mutual funds harshly. [read post]
1 Feb 2024, 6:19 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
31 Jan 2024, 6:44 am
Commercial property and commercial litigation generate claims in retainer management and advice. [read post]
31 Jan 2024, 6:31 am
These bank failures have sent shock waves not only through the bank regulators and depositors, but also through the venture capital industry, commercial real estate lenders, and crypto investors. [read post]
31 Jan 2024, 6:31 am
These bank failures have sent shock waves not only through the bank regulators and depositors, but also through the venture capital industry, commercial real estate lenders, and crypto investors. [read post]
30 Jan 2024, 10:30 am
Force Majeure and Business Interruption Overview Training Presentation Use this PowerPoint presentation to provide training on force majeure provisions in commercial agreements. [read post]
30 Jan 2024, 9:50 am
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]
30 Jan 2024, 8:07 am
A step less obvious is money in the bank. [read post]
29 Jan 2024, 6:35 am
Even if a bank has a security interest in all deposit accounts of a debtor held by a bank, and is automatically perfected by control, the bank's enforcement rights are far more limited against the special deposit than against a typical bank account. [read post]
26 Jan 2024, 10:36 am
On the contrary, any private information that is revealed in Kochava’s data bank can be ascertained only by inference. [read post]
26 Jan 2024, 7:57 am
As Greg Werden has noted, the process of defining the relevant market in an antitrust case doesn’t just finger which part of the economy is allegedly affected by the challenged conduct, but it also “identifies the competitive process alleged to be harmed. [read post]
