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16 Feb 2024, 6:18 am
For questions about this proposed rule, the BSA, or AML/CFT compliance more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team. [1] Department of Treasury, 2024 Investment Adviser Risk Assessment, February 13, 2024, at 2. [2] See Advisers Act Rule 203(m)-1. [3] See Section 203(l) of the Advisers Act. [4] Financial Crimes Enforcement Network: Anti-Money Laundering/ Countering the Financing of Terrorism… [read post]
16 Feb 2024, 4:27 am
Nat’l Oceanic & Atmospheric Admin. [read post]
16 Feb 2024, 4:09 am
Professor Keeshea L. [read post]
16 Feb 2024, 3:53 am
Refusal seems as inevitable as a Caitlin Clark three-pointer Text Copyright John L. [read post]
16 Feb 2024, 3:30 am
Marietta Auer, Bargaining with Giants and Immortals: Bargaining Power as the Core of Theorizing Inequality, __ L. [read post]
16 Feb 2024, 3:00 am
Columna del profesor Andrés L. [read post]
16 Feb 2024, 2:00 am
J. of L. [read post]
15 Feb 2024, 9:05 pm
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
15 Feb 2024, 5:49 pm
Continue reading The post GWG L Bonds Update: GWG Wind Down Trust Files Quarterly Report (February 15, 2024) appeared first on Securities Arbitration Lawyer Blog. [read post]
15 Feb 2024, 4:49 pm
LOS ANGELES (KABC) — Several suspects in a reported stolen car were leading police on a high-speed, reckless chase through the streets of South Los Angeles on Thursday. [read post]
15 Feb 2024, 4:05 pm
L. [read post]
15 Feb 2024, 3:40 pm
L. c. 258E, § 1, the harassment prevention order should not have issued and must be vacated…. [read post]
15 Feb 2024, 2:52 pm
Anderson, Gerald L. [read post]
15 Feb 2024, 11:54 am
Mihailis Diamantis (University of Iowa - College of Law) has posted Police Mental Health, Too (109 Iowa L. [read post]
15 Feb 2024, 10:43 am
En esa primera audiencia, participaron académicos, líderes comunitarios y ciudadanos que abordaron diversos aspectos relacionados con cómo entienden que los Casos Insulares los afectan desde diferentes perspectivas. [read post]
15 Feb 2024, 10:00 am
Ulysses Jaen (Ave Maria; Google Scholar) & Rebekah Miller (Ave Maria), The Future of Legal Education: Game-Changing ABA-Approved Online Law Schools Make Becoming a Lawyer Easier and More Affordable, 20 Ave Maria L. [read post]
15 Feb 2024, 9:32 am
In a recent post, we highlighted Francis Hilliard, an author of many law books who flourished during the booming book trade of mid-19th century America. [read post]
15 Feb 2024, 9:22 am
By Suzanna Neal and the Center for Art Law Team On January 30th, 2024, the trial of Accent Delight International Ltd. [read post]
15 Feb 2024, 8:00 am
L. [read post]
15 Feb 2024, 8:00 am
(Photo by Dakota Watson) Reilly Herrera (R) and Mike Cambra (L) are the co-founders of the fashion brand Learn to Forget. [read post]
