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26 Feb 2024, 4:41 am by Simon Lovegrove (UK)
Consultations closing for comments: 26 February 2024 – On 24 November 2023, the European Banking Authority (EBA) issued a public consultation on new guidelines on preventing the abuse of funds and certain crypto-asset transfers for money laundering and terrorist financing purposes. [read post]
25 Feb 2024, 7:12 pm
Pix and char available HERE ("Regulations on Inspection Work of the Communist Party of China" Comparison table of revised provisions The red bolded part is the new or modified content, and the blue bottom part is the deleted content.) [read post]
25 Feb 2024, 11:23 am by Ezra Rosser
We find no statistically significant effects (powered to detect effects of 0.09 standard deviations) of the cash transfer on any outcomes for the full sample. [read post]
25 Feb 2024, 9:06 am by John Nolon
Innovative techniques: e.g. cluster zoning, transfer of development rights, planned unit developments, overlay zoning. [read post]
24 Feb 2024, 1:10 pm by Rebecca Tushnet
Standard notice doesn’t produce $, but if you can freeze $, they’ll pay you to get it back. [read post]
24 Feb 2024, 7:49 am by Russell Knight
In Cook County this triggers an automatic transfer of the order of protection to the divorce court. [read post]
24 Feb 2024, 6:30 am by Guest Blogger
” Previously, the habits and norms typical of an appellate tribunal had fostered a “norm of acquiesence” that pressed the justices to suppress dissent and rally behind unanimous opinions, but the luxurious discretion available to the justices after 1925 gradually undermined those institutional standards. [read post]
23 Feb 2024, 4:59 pm by Rebecca Tushnet
” IP Australia also regulates patent & TM attorneys through professional standards board domination. [read post]
  Stakeholders should also demand a full accounting of a voyage’s route and shipment details, with particular focus on voyage irregularities, manipulated navigation and identification systems, and illicit ship-to-ship transfers. [read post]
23 Feb 2024, 6:49 am by Brian Finucane
 Of particular note, Article 49(6) provides that “[t]he Occupying Power shall not . . . transfer parts of its own civilian population into the territory it occupies. [read post]
22 Feb 2024, 8:45 pm by Susan L. Friedman
The purpose of this one time tax liability was to cover the transfer from one international tax rule to another. [read post]
22 Feb 2024, 11:27 am by Tom Smith
The change will go into effect for first-year and transfer applicants for fall 2025 admission. [read post]
21 Feb 2024, 9:03 pm by Joe Whitworth
Results of inspections are shared with food businesses in a standardized format, with deadlines to correct any non-compliance. [read post]
21 Feb 2024, 12:50 pm by Amy Howe
Court of Appeals for the 10th Circuit transferred challenges by Utah and Oklahoma to the D.C. [read post]
21 Feb 2024, 9:06 am by Jim Dressman
The transfer to the CRT must occur before all significant contingencies to completion of sale are satisfied. [read post]
21 Feb 2024, 6:50 am by Fionnuala Ní Aoláin
Given the forced displacement of almost the entire civilian population in Gaza, it may be a surprise Geneva Convention IV (art 127)  specifies that women shall not be transferred if the journey will be “seriously detrimental to them. [read post]
21 Feb 2024, 6:12 am
Generally, only one embryo is transferred at a time into the uterus in order to maximize the chances of successful implantation and a full-term pregnancy. [read post]
21 Feb 2024, 6:04 am by Barry Barnett
utm_source=share&utm_medium=member_desktop Promise that patent “shall be” plaintiff’s property might not have transferred it, but “hereby sell and assign” in later contract did. 22-1386.OPINION.1-19-2024_2255688.pdf (uscourts.gov) Charter change that removed non-voting shareholder class’s right to sue officers for breaching duty of care didn’t require class’s approval. [read post]
20 Feb 2024, 2:09 pm by Melissa Hughes and Christopher Bosch
 The decision establishes a lower burden of proof for whistleblowers alleging retaliation and, conversely, reaffirms a greater burden on employers who must demonstrate the absence of retaliation under the heightened “clear and convincing” evidentiary standard in order to prevail. [read post]