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8 Nov 2023, 11:55 am
In our previous post, we reviewed the major provisions of the Anti-Money Laundering Act of 2020 (AMLA), an expansion of the Bank Secrecy Act (BSA). [read post]
8 Nov 2023, 9:56 am
One of FinCEN’s major roles is maintaining a central repository for financial information relating to transactions and suspicious activity. [read post]
8 Nov 2023, 8:44 am
Democrat Deon Tedder has secured Senate District 42 in South Carolina with an overwhelming majority of 82% of the vote. [read post]
8 Nov 2023, 8:25 am
Republican Andrew Stepp has secured an easy majority in Mississippi House District 23 with 72% of the vote. [read post]
8 Nov 2023, 8:14 am
Reeves secured a slim majority of 51.8% of the votes in Mississippi and his opponent secured 46.9% with 95% of votes having been cast. [read post]
8 Nov 2023, 7:56 am
Our Take This amendment of NYDFS Part 500 represents a major evolution for covered entities now subject to more regular risk and vulnerability assessments as well as additional governance requirements. [read post]
8 Nov 2023, 6:54 am
Particularly for dry, real trees, the risk of a tiny spark turning into a major fire is significant.Falls: Falls while decorating, assembling or dissembling Christmas trees are another common cause of tree accidents. [read post]
8 Nov 2023, 6:54 am
Particularly for dry, real trees, the risk of a tiny spark turning into a major fire is significant.Falls: Falls while decorating, assembling or dissembling Christmas trees are another common cause of tree accidents. [read post]
8 Nov 2023, 6:35 am
” “‘Leaving our courts unprotected from foreign influence—such as from China—poses a major risk to US national security,’ Sen. [read post]
8 Nov 2023, 6:09 am
It’s also advisable to delay any major repairs to your vehicle until after it’s been thoroughly documented and inspected. [read post]
8 Nov 2023, 5:53 am
” The war in Gaza presents one of the first major tests of the new guidance. [read post]
8 Nov 2023, 5:01 am
Top of mind is the ongoing economic uncertainty combined with firms’ need to address the ethical, IP, security and privacy issues associated with using GenAI in legal practice. [read post]
8 Nov 2023, 4:52 am
A curated weekday guide to major news and developments over the past 24 hours. [read post]
8 Nov 2023, 3:58 am
We have not seen a major uptick in concern from foreign companies this year, but we have seen a steady continuation of concern growing among foreign companies. [read post]
8 Nov 2023, 3:30 am
It makes clear that the resources and authority of the federal government will be focused on the safe, secure, and ethical use of AI in every major aspect of commerce and societal affairs. [read post]
8 Nov 2023, 3:15 am
However, they also create novel risks around data security, privacy, and ethics. [read post]
8 Nov 2023, 2:05 am
Until March 2020, such student loan repayments were considered taxable income, but the Coronavirus Aid, Relief, and Economic Security (CARES) Act made such payments temporarily tax free. [read post]
7 Nov 2023, 6:56 pm
With a focus on your child’s best interests, we strive to secure favorable custody decisions for you. [read post]
7 Nov 2023, 5:51 pm
Republicans secured other major roles, though. [read post]
7 Nov 2023, 2:27 pm
This provision ensures that the Home Office maintains a level of oversight and control in matters concerning security. [read post]
