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20 Aug 2020, 3:45 pm
United States (“U.S. [read post]
20 Aug 2020, 12:31 pm
” Section 201(a)(1) defines this category to include members of Congress, as well as “an officer or employee or person acting for or on behalf of the United States. [read post]
18 Aug 2020, 5:44 am
Par Funding Placed Into Receivership A judge in Florida granted the SEC’s motion to appoint a receiver, which froze the bank accounts of CBSG. [read post]
17 Aug 2020, 11:29 am
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]
17 Aug 2020, 5:01 am
A Seventh Fleet press release said, “Together, the strike force was able to extend the reach of air superiority, and provide greater security throughout the region. [read post]
15 Aug 2020, 8:18 am
However, laws such as California’s Section 10110.6 are not preempted by ERISA because of ERISA’s “saving clause that saves from preemption ‘any law of any State which regulates insurance, banking, or securities. [read post]
14 Aug 2020, 10:54 am
In New Hampshire, the safe harbor exempts only “[t]rade or commerce that is subject to the jurisdiction of the bank commissioner, the director of securities regulation, the insurance commissioner, the public utilities commission, the financial institutions and insurance regulators of other states, or federal banking or securities regulators who possess the authority to regulate unfair or deceptive trade practices. [read post]
14 Aug 2020, 3:00 am
Wolf served as the acting chief of staff at the Transportation Security Administration in 2017 and later became the chief of staff for former Homeland Security Secretary Kirstjen Nielsen. [read post]
13 Aug 2020, 9:05 pm
The Migratory Bird Treaty Act protects migratory bird species native to the United States or its territories and penalizes companies who harm covered bird species. [read post]
13 Aug 2020, 4:28 pm
For the United States, negotiating lasting data privacy protections with the EU, whether in the commercial or security context, has often been a lengthy and sometimes maddening process. [read post]
13 Aug 2020, 7:06 am
The agreement is a potential boon for Iran’s nuclear and missile development program, something that runs counter to the security interests of the United States and U.S. allies in the region. [read post]
13 Aug 2020, 6:59 am
These efforts include TCH’s efforts to connect financial institutions’ (FIs’) core banking systems to the company’s Real-Time Payments (RTP) network, along with what card networks and FinTechs are doing to enable real-time push payments to receiver bank accounts. [read post]
12 Aug 2020, 2:35 pm
MAC Protocol and Croatian Registered Security Rights in Mining, Agricultural and Construction Equipment Thomas KEIJSER Enforcement of Security Interests in Transnational Commercial Law: Balancing Tradition and Innovation Catherine KESSEDJIAN Prendre la transnationalité au sérieux Eva-Maria KIENINGER Grenzüberschreitende Kreditsicherung an Mobilien 2019: Pretoria, Wien, Brüssel Caroline KLEINER Cryptocurrencies as Transnational Currencies? [read post]
12 Aug 2020, 8:59 am
For these purposes, “virtual currency” is defined in the Act as a digital representation of value that is used as a medium of exchange, unit of account, or store of value, and that is not legal tender, whether or not denominated in legal tender. [read post]
12 Aug 2020, 6:08 am
Companies moving their Hong Kong bank accounts elsewhere. [read post]
10 Aug 2020, 3:13 pm
App users would set up a digital wallet, which would be funded via credit card, bank transfers, or digital-currency deposits. [read post]
8 Aug 2020, 11:49 am
In a nutshell, IEEPA grants the president broad authority to take extensive economic measures in response to an “unusual and extraordinary” threat to the national security, foreign policy, or economy of the United States, if he declares an emergency with respect to that threat. [read post]
8 Aug 2020, 12:55 am
That is also what the United Nations Special Rapporteur on freedom of religion or belief stressed, in relation to a call to boycott, in his report (para. 79). [read post]
7 Aug 2020, 7:47 pm
OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight fundamental… [read post]
7 Aug 2020, 3:00 am
-based federal appeals court is stepping into the legal dispute over former national security adviser Michael Flynn as it weighs whether a judge can be forced to dismiss a case the U.S. [read post]
