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8 Apr 2024, 10:00 pm by Sherica Celine
Project Financing Key Documents Read this practice note discussing the key documents in a project financing transaction, which are complex and document intensive. [read post]
8 Apr 2024, 9:01 pm by renholding
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
8 Apr 2024, 6:38 pm by Jacob Katz Cogan
Kei Nakajima (Univ. of Tokyo - Law), Yohei Okada (Kobe Univ. - Law), & Kento Nisugi (Osaka Univ. - Law) have posted The sovereign function test out of thin air? [read post]
7 Apr 2024, 9:05 pm by Jack Solowey
Key principles of U.S. securities law also weigh against uniform AI provider liability. [read post]
7 Apr 2024, 9:01 pm by renholding
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
7 Apr 2024, 4:37 pm by INFORRM
Data privacy and data protection Farrer & Co have published a two-part series exploring key data protection issues in employment investigations. [read post]
6 Apr 2024, 5:00 am by Public Employment Law Press
READ MORE   Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
6 Apr 2024, 5:00 am by Public Employment Law Press
READ MORE   Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
5 Apr 2024, 4:22 pm by Lyra Gerona
This includes real estate, bank accounts, investments, and personal belongings. [read post]
5 Apr 2024, 3:41 am by Jacob Katz Cogan
The current rules on the commercial activity exception to state immunity are examined, in both international and domestic law settings, using recent case studies from key jurisdictions including the UK and the US. [read post]
4 Apr 2024, 6:39 pm by Yosha Law
Proper documentation is the key to a successful personal injury lawsuit. [read post]
4 Apr 2024, 8:25 am by Matthew Dochnal
Usually, banks need to see a Certificate of Good Standing issued within the last 30 to 60 days to open a bank account. [read post]
4 Apr 2024, 6:07 am by Jonathan Panikoff
For example, Israel could demand that a future State of Palestine not only be demilitarized but that it also accepts an international security force permanently stationed in the West Bank and the Gaza Strip. [read post]
4 Apr 2024, 5:51 am by Alex Joel
Key elements include: DOJ would prohibit or restrict certain transactions involving “sensitive personal data. [read post]
In the latest podcast in our Risk and Resilience series, which focuses on removing risk in the banking sector, we focus on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area. [read post]
3 Apr 2024, 12:34 pm by David Reiss
” Noting that housing justice was a key theme of the work of this year’s honorees, Meyer presented the Distinguished Commitment to Public Service Award to keynote speaker Steven Banks, special counsel in the pro bono practice at Paul, Weiss. [read post]
3 Apr 2024, 10:01 am by Matthew Dochnal
Delaware Certificates of Good Standing are crucial for several key business activities. [read post]
2 Apr 2024, 4:49 pm
Take stock of everything you own - bank accounts, retirement and investment accounts, real estate, vehicles, insurance policies, collectibles, digital assets like cryptocurrency and income-generating online accounts. [read post]