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25 Mar 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
25 Mar 2024, 10:00 pm by Sherica Celine
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
25 Mar 2024, 10:00 pm by Sherica Celine
New and Recently Updated Practical Guidance Content Partnership Taxation: Partner Contributions under Code Section 721(a) Individual Income Tax Rates State Law Survey Corporate Income Tax Rates State Law Survey Labor Department Releases Independent Contractor Final Rule, Revising Standard IRS Updates FAQs on Clean Vehicle Credits U.S. [read post]
25 Mar 2024, 10:00 pm by Sherica Celine
You can compare state and federal laws (or just find a chart with quick answers) on everything from Arbitration to Products Liability. [read post]
25 Mar 2024, 9:05 pm by renholding
Despite high ratings in security, technology, and risk management, community bankers find CSPs lacking in cost efficiency, contract flexibility, and innovation speed (Conference of State Banking Supervisors Annual Survey, 2019). [read post]
25 Mar 2024, 11:27 am by Eric Goldman
Anti-SLAPP laws are a crucial bulwark against such abuses, especially by billionaires who embrace Pyrrhic litigation with the goal of draining their opponents’ bank accounts. [read post]
25 Mar 2024, 6:38 am by Cynthia Marcotte Stamer
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state… [read post]
25 Mar 2024, 4:00 am by jonathanturley
Vullo, the court considered an effort by a New York regulator to discourage banks and insurers from working with the NRA. [read post]
22 Mar 2024, 5:01 pm by Jacob Katz Cogan
This book uses the CEDAW Committee's own texts: its General Recommendations, Views in response to communications, Concluding Observations in response to State reports, and Reports on Inquiries. [read post]
22 Mar 2024, 9:33 am by Josh Blackman
As close as I work with Seth, he still pulls things out of his memory banks that I had never heard of it. [read post]
22 Mar 2024, 12:00 am
Wisconsin is a community property state, meaning your marital estate will be divided in half (unless extenuating circumstances exist). [read post]
21 Mar 2024, 5:45 am by Douglas London
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
20 Mar 2024, 5:55 am by Victor Kattan
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
19 Mar 2024, 6:08 pm
 Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 2:15 pm by Steve Gottlieb
America has killed or captured many mass murderers without exterminating the communities, no matter how prejudiced, from which they came. [read post]
19 Mar 2024, 4:25 am by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
18 Mar 2024, 10:00 pm by Sherica Celine
You can compare state and federal laws (or just find a chart with quick answers) on everything from Arbitration to Products Liability. [read post]
18 Mar 2024, 10:00 pm by Sherica Celine
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
18 Mar 2024, 6:00 am by Sherica Celine
” The CTA defines “foreign reporting company” as “a corporation, limited liability company, or other entity, formed under the law of a foreign country, and registered to do business in any State or tribal jurisdiction by the filing of a document with a secretary of state or any similar office under the law of a State or Indian tribe. [read post]
17 Mar 2024, 7:17 pm by Amy Howe
The second factor, the NRA notes, is the content or purpose of the government official’s communications. [read post]