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21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
Excepted Transactions Acquisitions of residential real estate using secured financing are exempt from the Proposed Rule so long as the financing is provided by a financial institution that has both an obligation to maintain an anti-money laundering program and a requirement to file a Suspicious Activity Report. [read post]
21 Mar 2024, 10:54 am by Amanda Sanders (UK)
G’s employment contract stated that her normal place of work would be on the vessel on voyages worldwide, or wherever required by YMC Ltd for the proper performance of her duties. [read post]
21 Mar 2024, 7:37 am by Amy Howe
Under the Supreme Court’s 2019 decision in Nieves v. [read post]
21 Mar 2024, 5:52 am by Eugene Volokh
FTC, 710 F.2d 1165, 1178 (6th Cir.1983) (so stating in opposition to sealing generally). [read post]
21 Mar 2024, 5:02 am by Beatrice Yahia
Sahil Kapur and Frank Thorp V report for NBC News. [read post]
21 Mar 2024, 4:45 am by Charles Sartain
Standing Louisiana and 10 other states sued to invalidate the so-called “Repeal Rule”. [read post]
20 Mar 2024, 8:24 pm by Chuck Cosson
  As CISA Director Jen Easterly noted to the New York Times,[15] the most “critical infrastructure” of the United States is our cognitive infrastructure – the framework and tools by which citizens examine and analyze reality. [read post]
20 Mar 2024, 8:24 pm by Chuck Cosson
  As CISA Director Jen Easterly noted to the New York Times,[15] the most “critical infrastructure” of the United States is our cognitive infrastructure – the framework and tools by which citizens examine and analyze reality. [read post]