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21 Feb 2024, 1:17 pm
(a)(1)). [read post]
19 Feb 2024, 4:33 am
And for that premise, I’m in agreement. [read post]
16 Feb 2024, 5:44 pm
Se llega a escuchar en las más altas esferas la tesis de “gobernar en minoría. [read post]
16 Feb 2024, 12:13 pm
I’m going to start by going back to some earlier cases, Two Pesos v. [read post]
16 Feb 2024, 6:18 am
For questions about this proposed rule, the BSA, or AML/CFT compliance more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team. [1] Department of Treasury, 2024 Investment Adviser Risk Assessment, February 13, 2024, at 2. [2] See Advisers Act Rule 203(m)-1. [3] See Section 203(l) of the Advisers Act. [4] Financial Crimes Enforcement Network: Anti-Money Laundering/ Countering the… [read post]
16 Feb 2024, 4:27 am
As for the EEO-1 reports in CIR, I was surprised that the court did not alternatively rule on the confidentiality prong and foreseeable harm. [read post]
16 Feb 2024, 4:10 am
Western District of New York Judge William M. [read post]
15 Feb 2024, 9:05 pm
Conflicts of Interest New Item 1603(b) requires the SPAC to disclose any actual or potential material conflict of interest between (1) the sponsor or its affiliates or the SPAC’s officers, directors or promoters, and (2) unaffiliated security holders of the SPAC. [read post]
15 Feb 2024, 3:33 pm
This limitation is based upon what Justice Barrett referred to as a broader “principle of structural preemption,” reflected in the Court’s holdings in landmark decisions such as Tarble’s Case (1871) (a state judge may not issue a writ of habeas corpus for the discharge of a person held by a federal official) and M'Clung v. [read post]
15 Feb 2024, 9:22 am
Agents often earn a small commission from the works that their principals purchase, while a seller or dealer keeps the difference between what they purchased the work for and what they made off it.[12] B. [read post]
15 Feb 2024, 8:00 am
Hardman and Eric M. [read post]
15 Feb 2024, 3:15 am
1 DSG). [read post]
14 Feb 2024, 3:05 pm
” b. [read post]
13 Feb 2024, 7:14 am
Citing to A&M Recs., Inc. v. [read post]
12 Feb 2024, 8:00 pm
Für mich ist das eigentlich 1:1 die ePrivacy-Richtlinie, nationale Umsetzung in EU-Mitgliedstaaten und dann vielleicht noch in DSGVO. [read post]
12 Feb 2024, 3:44 pm
§1326(b). [read post]
12 Feb 2024, 5:21 am
Here are a few things that strike me as interesting (and possibly important) in this episode. 1. [read post]
9 Feb 2024, 6:20 am
I’m not just talking about Joe Six-Pack here. [read post]
9 Feb 2024, 5:40 am
” According to the report, “[b]oth victims were pronounced dead at the scene at 1:25 a.m. [read post]
8 Feb 2024, 9:36 am
Did John B. [read post]
