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4 Mar 2024, 5:59 am
For questions about this decision, the CTA, or AML compliance generally, including customer due diligence and beneficial ownership rules, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations & White Collar Litigation team, Tax & Employment Benefits team, or Corporate & Private Equity team. [1] Notably, when the Court discusses the CDD Rule,… [read post]
1 Oct 2024, 9:55 pm
Conversely, the Singapore Court of Appeals (SCA) in Sun Travels & Tours Pvt Ltd v. [read post]
23 Jan 2023, 5:36 am
[Editor’s Note: This article is part of a Just Security series, Prosecuting the Crime of Aggression Against Ukraine. [read post]
29 May 2016, 9:38 am
The model especially does not work when the product is a raw material used throughout a factory, or incorporated into another product. [read post]
26 Jul 2023, 6:18 am
In November 2021, the FBI issued comprehensive guidance on conducting FISA queries to its national security workforce that incorporates the June 2021 compliance remediation measures. [read post]
1 Mar 2016, 10:00 am
If you are launching a legal website, you want to make appealing design choices, develop high quality written content, and of course, pick the right domain name. [read post]
1 Mar 2016, 10:00 am
If you are launching a legal website, you want to make appealing design choices, develop high quality written content, and of course, pick the right domain name. [read post]
8 Apr 2021, 9:52 am
Instead of having to write every piece of computer code from scratch, the Java API allows programmers to simply memorize the names (or “method calls”) associated with those basic tasks, which the programmer can then incorporate into more complex programs. [read post]
26 Sep 2022, 4:49 am
Leading the pack are three cases focusing on “Full Scope” Enablement & Written Description. [read post]
5 Feb 2024, 10:06 am
”[vi] On appeal, the Fourth Circuit affirmed. [read post]
29 Nov 2020, 4:13 pm
Court of Appeal relat [read post]
14 Jan 2011, 4:58 am
He appealed, claiming venue did not exist in that county. [read post]
18 Oct 2010, 1:41 am
VENKATARAMAN Company Appeal No.21 of 2010 & M.P.No.1 of 2010 Dr. [read post]
7 Apr 2023, 3:12 am
Sony can't prevent the merger from closing through an appeal. [read post]
1 Nov 2009, 7:00 pm
Detroit Tigers, Inc., Alyssa Maribel Benejam, a minor attending a Detroit Tigers game was injured when part of a player’s bat broke and hit her, crushing her fingers. [42] The incident occurred despite protective screens employed to safeguard against such events. [43] The parents brought a lawsuit on their daughter’s behalf, alleging that the stadium failed to   adequately provide warning about flying projectiles and that the… [read post]
9 Mar 2013, 9:34 am
Spiesshofer points to the McKinsey & Co. report (2nd McKinsey Annual Reviewon the banking industry October 2012). [read post]
18 Apr 2024, 2:14 pm
Google: Search History & Warrants Well before the Dobbs decision, prosecutors had already used Google Search history to indict a woman for her pregnancy outcome. [read post]
16 Jul 2014, 4:21 pm
In the words of the report: If a country seeks to assert jurisdiction over the data of private companies as a result of the incorporation of those companies in that country, then human rights protections must be extended to those whose privacy is being interfered with, whether in the country of incorporation or beyond. [read post]
26 Jul 2017, 2:11 pm
(…) Conclusion: The judgment of the Court of Appeal denying K.R. [read post]
12 Jun 2014, 10:32 am
” This provision is “subject to the limitations set forth in section 113 (d),” which deals with artworks incorporated into, or installed in, buildings. [read post]