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13 Mar 2024, 5:34 pm
Although it struggled initially, the service is now running more smoothly (see ICLR, Publication of listed judgments: towards a new benchmark of digital open justice – Final report). [read post]
13 Mar 2024, 1:52 pm
California Department of Social Services, et al. [read post]
13 Mar 2024, 1:50 pm
Financial burdens from legal expenses and license reinstatement fees. [read post]
13 Mar 2024, 12:33 pm
Larry Cunningham has posted his Congressional testimony to SSRN: This Congressional testimony, requested by the House Financial Services Committee, identifies the fatal flaws embedded in the SEC's controversial climate disclosure rule proposal. [read post]
13 Mar 2024, 11:11 am
In January, Vennells agreed to return a UK honor, Commander of the British Empire, which she was awarded in 2019 for services to the Post Office, amid growing outrage over the scandal. [read post]
13 Mar 2024, 10:43 am
Change Healthcare reportedly manages approximately 15 billion clinical, financial, and operational transactions per year. [read post]
13 Mar 2024, 8:38 am
Commission Delegated Regulation supplementing DORA with regard to RTS specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers. [read post]
13 Mar 2024, 8:37 am
A trust is a financial arrangement. [read post]
13 Mar 2024, 7:29 am
The company’s services are limited to the marketing of users’ items and the management of its digital platform. [read post]
13 Mar 2024, 7:00 am
Among its customers are more than 40% of Fortune 100 companies, 80% of the Am Law 100, major accounting and financial institutions throughout the world, and thousands of smaller, boutique customers, it says. [read post]
Consolidating the Aftermath of Justice – The Idea of a Single Residual Mechanism for Atrocity Crimes
13 Mar 2024, 6:05 am
This would allow the residual mechanism, post-transition, to retain staff only for core residual functions such as sentence enforcement, adjudicating contempt of court, continuing victim and witness protection services, and maintaining the tribunal’s archives. [read post]
13 Mar 2024, 5:41 am
Gather evidence: Document any injuries, suspicious activity, or financial discrepancies. [read post]
13 Mar 2024, 4:18 am
The Board affirmed a refusal to register the mark HIG for, inter alia, "financial services," finding confusion likely with the registered mark H.I.G., in standard character and design form (below) for "investment services in the nature of venture capital and private equity financing, and investment banking services. [read post]
13 Mar 2024, 2:43 am
Background Due to increased levels of Authorised Push Payment (APP) fraud in recent years, the Government legislated in the Financial Services and Markets Act 2023 (FSMA 2023) to require the Payment Systems Regulator (PSR) to introduce a mandatory reimbursement requirement in relation to payment orders executed over the Faster Payment System and which were executed subsequent to fraud or dishonesty (including APP fraud). [read post]
12 Mar 2024, 10:00 pm
Singapore’s new bill grants the Monetary Authority of Singapore (MAS) broader authority over the financial sector to oversee, investigate, and penalize misconduct. [read post]
12 Mar 2024, 10:00 pm
Singapore’s new bill grants the Monetary Authority of Singapore (MAS) broader authority over the financial sector to oversee, investigate, and penalize misconduct. [read post]
12 Mar 2024, 10:00 pm
Singapore’s new bill grants the Monetary Authority of Singapore (MAS) broader authority over the financial sector to oversee, investigate, and penalize misconduct. [read post]
12 Mar 2024, 10:00 pm
Singapore’s new bill grants the Monetary Authority of Singapore (MAS) broader authority over the financial sector to oversee, investigate, and penalize misconduct. [read post]
12 Mar 2024, 10:00 pm
Singapore’s new bill grants the Monetary Authority of Singapore (MAS) broader authority over the financial sector to oversee, investigate, and penalize misconduct. [read post]
12 Mar 2024, 10:00 pm
Singapore’s new bill grants the Monetary Authority of Singapore (MAS) broader authority over the financial sector to oversee, investigate, and penalize misconduct. [read post]