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4 Jan 2021, 2:02 pm
In exchange, the defendants received cash provided by members of the Uzbekistani immigrant community to an unlicensed money transfer business for remittance to their relatives in Uzbekistan, minus a commission that was deducted by the money launderer. [read post]
4 Jan 2021, 1:29 pm
Ajit Pai, the chairman of the Federal Communications Commission (FCC), will give a keynote address. [read post]
4 Jan 2021, 1:26 pm
By way of comparison, in 2019 there were 62 federal court securities suits against non-U.S. companies, representing about 15% of all federal court securities suit filings in 2019. [read post]
2 Jan 2021, 12:01 am
Alexander,” Review of Social Economy, June 2008, pp. 139-161). [read post]
31 Dec 2020, 9:03 pm
In her dissent, Justice Ruth Bader Ginsburg wrote that “for the first time, the Court casts totally aside countervailing rights and interests in its zeal to secure religious rights to the nth degree. [read post]
31 Dec 2020, 6:29 pm
They have the right to be secure in knowing that if they go to sleep and do not wake in the morning that one of them, a survivor of them, has the right to Social Security benefits. [read post]
31 Dec 2020, 3:00 pm
Securities and Exchange Commission (SEC) has clearly stated its position that ICOs are subject to registration, many unregistered ICOs hit the market in 2020. [read post]
31 Dec 2020, 7:08 am
Jay Clayton, Chairman of the Securities and Exchange Commission, expressed his own feelings on ESG investing earlier this year, stating that he remains skeptical that companies striving for the highest ESG “scores” will “facilitate meaningful investment analysis. [read post]
30 Dec 2020, 2:19 pm
On war crimes and preventing wars Zagaris discussed a UN Commission of Inquiry on Syria’s condemnation and call for the halt of atrocities against civilians as well as on the Global Fragility Act’s aim to stabilize conflict zones and prevent wars. [read post]
30 Dec 2020, 2:19 pm
On war crimes and preventing wars Zagaris discussed a UN Commission of Inquiry on Syria’s condemnation and call for the halt of atrocities against civilians as well as on the Global Fragility Act’s aim to stabilize conflict zones and prevent wars. [read post]
30 Dec 2020, 7:17 am
Then-acting Homeland Security Secretary Kevin McAleenan introduced the new framework at a joint Brookings Institution and Heritage Foundation event, stating that “[t]here is evidence of this growing number of threat actors who seek to attack the seams of our diverse and violent social fabric and incite our nation’s most vulnerable populations ... to violence against their fellow citizens. [read post]
29 Dec 2020, 4:27 pm
Perform duties similar to other Congressional staff by applying your experience in technology to a variety of work, including: Researching relevant policymaking (on issues like encryption, autonomous vehicle regulations, facial recognition privacy, health IT, election security, disinformation, open data, cyber/data security and many others) Helping educate Members and staff about these issues. [read post]
29 Dec 2020, 8:16 am
Among these are economic advantages associated with low barriers to employment markets and business creation, traditional cultural acceptance of religious expression and free speech, unfettered participation in the U.S. political process and a high degree of social integration. [read post]
28 Dec 2020, 9:10 am
The Federal Trade Commission recently announced that it settled an action it filed against AppFolio, Inc. [read post]
28 Dec 2020, 8:11 am
The Federal Trade Commission (FTC) announced a settlement on December 15 with a financial institution that it claimed failed to oversee the data security practices of one of its third-party service providers as required under the Gramm-Leach Bliley Act’s Safeguards Rule. [read post]
28 Dec 2020, 6:46 am
Though the Federal Trade Commission was attempting to collect a $4 million judgment against him, Sanford “Spamford” Wallace showed up to his sworn deposition without a lawyer—and without any of the documents required of him. [read post]
28 Dec 2020, 4:36 am
Article 12 also states that the ‘general law in force’ concerning remuneration, access to social security systems and other employment conditions will apply. [read post]
27 Dec 2020, 9:06 pm
Old Norms and New Challenges in Spain’s Response to COVID-19 May 20, 2020 | Susana de la Sierra, University of Castilla-La Mancha The complex legal, social, and political realities of Spain’s response to the COVID-19 pandemic may share many aspects in common with regulatory responses in other jurisdictions. [read post]
27 Dec 2020, 12:12 pm
Each state’s racing commission determines which drugs can be administered to racehorses and sets the penalties for those who violate such rules. [read post]
24 Dec 2020, 8:30 am
Currently, the EU Commission is preparing several drafts of regulatory projects which could potentially include measures against disinformation on social media platforms. [read post]
