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21 Dec 2021, 5:00 am by Rick St. Hilaire
” Moreover, prosecutors wished to reveal “[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe…. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Like its biggest competitor, Mastercard Inc., Visa has spent the better part of the past few years rolling out new products to address that disconnect in a bid to incorporate cryptocurrencies into their more deeply into their operations. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Like its biggest competitor, Mastercard Inc., Visa has spent the better part of the past few years rolling out new products to address that disconnect in a bid to incorporate cryptocurrencies into their more deeply into their operations. [read post]
10 Dec 2021, 4:02 am by Rachel Casper
Cloud services and other vendors make it darn easy to implement new solutions. [read post]
8 Dec 2021, 11:27 am by CFM Admin
Registered CPOs and CTAs must prepare and file Annual Questionnaires and Annual Registration Updates with the National Futures Association (“NFA”), as well as submit payment for annual maintenance fees and NFA membership dues. [read post]
8 Dec 2021, 7:27 am by CFM Admin
Registered CPOs and CTAs must prepare and file Annual Questionnaires and Annual Registration Updates with the National Futures Association (“NFA”), as well as submit payment for annual maintenance fees and NFA membership dues. [read post]
5 Dec 2021, 4:39 pm by INFORRM
The ICO has announced its provisional intent to impose a potential fine of just over £17 million on Clearview AI Inc, a company that proclaims to be the “World’s Largest Facial Network. [read post]
5 Dec 2021, 2:52 am by Giorgio Luceri
These two different models have also resulted in moral rights being considered non-transferable and unwaivable in some jurisdictions, while in other national regimes they can be waived.Nevertheless, when it comes to watching the two models dance an immoral tango, we cannot help but mention the time Jay-Z, Vivendi SA’s UMG Recordings, Viacom Inc’s MTV Networks, Roc-a-Fella Records, and many others were sued for allegedly infringing the moral rights of the… [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Reuters reported in 2018 that the company had lodged a protest with the USTR that Modi was using nationalism to promote the local network. . . . [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Reuters reported in 2018 that the company had lodged a protest with the USTR that Modi was using nationalism to promote the local network. . . . [read post]
1 Dec 2021, 11:53 am by Brian Liu, Raquel Leslie
Other companies sanctioned by SAMR include online retailers JD.com Inc., Suning Ltd. and Baidu Inc. [read post]
23 Nov 2021, 8:57 am by Ana Popovich
The post Department of Labor Files Lawsuit, Issues Decision in Two Whistleblower Cases appeared first on Whistleblower Network News. [read post]
12 Nov 2021, 7:57 am by Brian Liu, Raquel Leslie
Still, it is expected to have a significant impact, primarily on Chinese nationals living in the U.S. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]