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6 Jan 2021, 8:27 am by Patrick J. Boot and Marysia Laskowski
Consumer protection laws and regulations, such as Regulation E, will extend to stablecoin payment arrangements offered by banks. [read post]
” Latest draft of the ePrivacy Regulation The Portuguese Presidency’s draft largely follows the structure adopted by the preceding German Presidency. [read post]
4 Jan 2021, 11:21 pm by Eugene Volokh
Several months after the panel decision, the Supreme Court adopted a narrower reading of "property" in Kelly v. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the second phase of the money laundering conspiracy, when the amount of fraudulent proceeds exceeded the amount of cash available in the Uzbekistani immigrant community, the Justice Department alleges the defendants directed the international money launderer to transfer funds back from the sham wholesale companies to the defendants, their relatives, or their designees, in the form of certified cashier’s checks and bags of cash that were dropped at their house in the middle… [read post]
1 Jan 2021, 8:06 am by Joel R. Brandes
It  adopted the conclusion of the House of Lords in In re H that a court in the child’s country of habitual residence may be such a guardian where custody proceedings are pending before it. [read post]
31 Dec 2020, 2:06 pm by David Shearer (UK) and Rae Parsons (UK)
The Withdrawal Act and the UK Securitisation Regulations SI (which will apply from 1 January 2021) while adopting almost all of the EU Securitisation Regulation, have made some changes which will mean as of 1 January 2021, the UK will have a slightly different regulatory regime for securitisations than the EU. [read post]
31 Dec 2020, 1:56 pm by Justia Team
We all knew that digital marketing and e-commerce were surging before COVID, but growth has now accelerated. [read post]
  The Act also permits eligible business concerns who previously received PPP loans to apply for a second draw of PPP loan proceeds (a Second Tranche PPP Loan), albeit by adopting generally more restrictive eligibility criteria and reducing the maximum amount of proceeds available for a second PPP loan. [read post]
  The Act also permits eligible business concerns who previously received PPP loans to apply for a second draw of PPP loan proceeds (a Second Tranche PPP Loan), albeit by adopting generally more restrictive eligibility criteria and reducing the maximum amount of proceeds available for a second PPP loan. [read post]
  The Act also permits eligible business concerns who previously received PPP loans to apply for a second draw of PPP loan proceeds (a Second Tranche PPP Loan), albeit by adopting generally more restrictive eligibility criteria and reducing the maximum amount of proceeds available for a second PPP loan. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Brock covered the Trump Administration’s sanctions on Syria’s Bashar Al-Assad, his family and associates. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Brock covered the Trump Administration’s sanctions on Syria’s Bashar Al-Assad, his family and associates. [read post]
30 Dec 2020, 10:29 am by Kevin Chicas
  Of course, if an employee does not have access to his/her email, the employer can send e-mails to him/her and simply expect a response upon the employee’s return. [read post]
30 Dec 2020, 7:55 am by Bob Ambrogi
Those who were less advanced in their use of technology had no choice but to accelerate their adoption. [read post]