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29 Feb 2024, 9:01 pm by renholding
Around the time the SEC proposed its rules on PDA, the SEC’s Division of Examination launched an AI-related sweep, asking firms questions concerning how they are using AI and requesting that they provide, among other things, a description of their models and techniques, the source and providers of their data, and internal reports of any incidents where AI use raised any regulatory, ethical or legal issues.9 The SEC has also requested copies of the firms’ AI compliance… [read post]
29 Feb 2024, 5:00 am by The Petrie-Flom Center Staff
National Indigenous Disabled Women Association Nepal (NIDWAN), for instance, has been engaged in documenting the voices of person with disabilities, women, Indigenous Peoples, and other marginalized groups since the 2015 Paris Agreement negotiations. [read post]
28 Feb 2024, 5:50 am by Lia van Broekhoven
Access to financial resources or foreign funding for nonprofits may be limited, if not eliminated entirely. [read post]
28 Feb 2024, 4:47 am by Beatrice Yahia
In northern Gaza, the Al-Awda Health and Community Association warned that its hospital faces “complete cessation” of services within the next 48 hours. [read post]
27 Feb 2024, 2:21 pm by centerforartlaw
For instance, in February 2023, the now gallery-free Peter Doig left international dealer Michael Werner after 23 years to work independently. [read post]
27 Feb 2024, 4:06 am by Simon Lovegrove (UK)
Considering the vulnerabilities posed by potential mismatch between the liquidity of fund investments and daily redemption of fund units in open-ended funds (OEFs), the FSB is delivering for the G20 meeting revised policy recommendations to address vulnerabilities arising from liquidity mismatch in OEFs. [read post]
26 Feb 2024, 1:37 am by Georgina Hitchins
International Considerations: If one or both parties are from different countries, or the business operates internationally, a prenuptial agreement can address the complexities of international law and jurisdiction in the event of a divorce. [read post]
24 Feb 2024, 1:53 pm by INFORRM
  It maintains an extensive database of international case law. [read post]
23 Feb 2024, 9:05 pm by Alyson Diaz
The funds collected from federal taxes on interstate sport wagers could fund a new agency to promote honesty, fairness, and transparency in the handling of sports wagers, explains the Holden team. [read post]
23 Feb 2024, 4:59 pm by Rebecca Tushnet
Dinwoodie: could be useful if actually internalized—if it happens to repeat filers. [read post]
23 Feb 2024, 11:06 am by The White Law Group
  Following an internal review by his employer in July 2022, Chang repaid the misappropriated amounts. [read post]
23 Feb 2024, 7:00 am by Mike Habib, EA
Understanding IRS Bank Levies: An IRS bank levy is a potent tool employed by the Internal Revenue Service to collect outstanding tax debts. [read post]
23 Feb 2024, 5:57 am by Adam Klasfeld
Courts would allow him to make that payment without questioning the source of the funds. [read post]
23 Feb 2024, 4:34 am by Rob Robinson
With Exterro Data Retention, enterprises can streamline the implementation and maintenance of retention schedules across the entire organization, providing a clear audit trail and enabling users to easily communicate the retention schedule and its requirements to both internal and external stakeholders. [read post]
23 Feb 2024, 3:00 am by Jim Sedor
These responsibilities are set to take center stage in political campaigns this year, as the Democratic Governors Association begins a multimillion-dollar effort, called the Power to Appoint Fund, aimed at key governor’s races. [read post]
22 Feb 2024, 4:48 am by Beatrice Yahia
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE The International Court of Justice (ICJ) heard statements from 11 countries including France, Russia, and Egypt yesterday about the legality of Israel’s policies in the West Bank, East Jerusalem and the Gaza Strip. [read post]
21 Feb 2024, 9:05 pm by renholding
These divergent interests may help explain some puzzling recent decisions by U.S. and international accounting standard-setters. [read post]
21 Feb 2024, 8:00 pm by Giesela Ruehl
Written by Justin Borg-Barthet, Katarina Trimmings, Burcu Yüksel Ripley and Patricia Živkovic Note: This post is also available via the blog of the European Association of Private International Law. [read post]