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11 Nov 2020, 4:12 pm by INFORRM
Here, we underscore the fact that, in the area of data protection, there has been perhaps too much reliance on national regulators whereas in other fields (banking regulation, credit rating agencies etc), the European Union has tended to move toward centralization of enforcement. [read post]
9 Oct 2020, 8:07 am
Residents of the European Union and Schengen Zone, the U.K., Canada, Uruguay, Japan, South Korea, Thailand, Singapore, China, Australia and New Zealand are also allowed in. [read post]
4 Oct 2020, 4:54 pm by Richard Hunt
Whatever one may think of last year’s string of lawsuits against art galleries in New York, or the obsessive lawsuits against credit unions that began a year earlier it is unlikely that art gallery and credit union websites are the most important websites for those with disabilities who want to fully participate in the internet. [read post]
1 Oct 2020, 3:37 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
28 Sep 2020, 5:57 am by Hdeel Abdelhady
The United States on September 15, 2020 imposed Global Magnitsky Sanctions[1] on Union Development Group Co., Ltd., the Chinese state-owned company (“UDG”) behind the Dara Sakor development project that is part of China’s ambitious Belt and Road Initiative (“BRI” also known as the New Silk Road or One Belt, One Road). [read post]
28 Sep 2020, 5:57 am by Hdeel Abdelhady
The United States on September 15, 2020 imposed Global Magnitsky Sanctions[1] on Union Development Group Co., Ltd., the Chinese state-owned company (“UDG”) behind the Dara Sakor development project that is part of China’s ambitious Belt and Road Initiative (“BRI” also known as the New Silk Road or One Belt, One Road). [read post]
23 Sep 2020, 1:23 pm by Kathleen Scott (US)
The final rule covers banks that do not have a Federal functional regulator, such as private banks and non-federally insured credit unions. [read post]
21 Sep 2020, 11:31 am by Katitza Rodriguez
But when it comes to data protection in the law enforcement context, few countries have adopted the latest steps of the European Union. [read post]
1 Sep 2020, 2:31 pm by Eugene Volokh
Sometimes our rules of procedure provide a momentary advantage to one side or the other, but ideally the law is blind to the identity, power, and resources of the litigants. [read post]
29 Aug 2020, 11:31 am by Gritsforbreakfast
Lord was credited with turning the Houston City Marshal's office into a "proper" police department. [read post]
26 Aug 2020, 10:23 am by Beth Moskow-Schnoll
  On August 13, 2020, the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency (the “Agency” or collectively the “Agencies”) issued a joint statement updating and clarifying their 2007 guidance regarding how they evaluate enforcement actions when financial institutions violate or fail to meet BSA/AML requirements. [read post]
24 Aug 2020, 1:51 pm by Anna Salvatore, Tia Sewell
Authors may submit one (1) sole and one (1) joint authored paper. [read post]
20 Aug 2020, 7:56 am by Paul Rosenzweig
But the framing is one that has some persuasive force. [read post]
17 Aug 2020, 7:44 pm by admin
 Following a dramatic flourish by Speaker Pelosi at the State of the Union Address, traffic to 18 U.S.C. [read post]
11 Aug 2020, 9:55 pm by Kevin Kaufman
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
28 Jul 2020, 6:01 am by Henry Farrell, Abraham L. Newman
This is why no one—including the European Union officials who negotiated it—ever thought that the Privacy Shield agreement that succeeded Safe Harbor had much chance of surviving CJEU scrutiny. [read post]
23 Jul 2020, 2:15 pm by Jennifer González
In this summer’s cohort, we have 24 states represented with the largest being in California and Maryland–one on each coast! [read post]
16 Jul 2020, 12:58 pm by Peter Margulies
For example, as Somin recounts, he and the rest of his Jewish family suffered from anti-Semitism in the former Soviet Union. [read post]