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12 Sep 2020, 7:07 am by Anna Salvatore, Tia Sewell
Trump”: Richard Altieri and Benjamin Della Rocca discussed the latest Sinotech news, including China’s new export-control regulations and their implications for the sale of TikTok U.S. operations to an American company. [read post]
11 Sep 2020, 3:26 am by Etelka Bogardi (HK) and Amy Chung
There have also been calls to prohibit institutional investors from “repackaging” ILS into other types of financial products for sale to retail investors, and debarring constituent funds of Mandatory Provident Fund (MPF) Schemes from investing in ILS. [read post]
10 Sep 2020, 5:30 pm by Karen Gullo
  Only Telefónica-Movistar and Vodafone disclose information to users about its policies for giving personal data to law enforcement agencies. [read post]
10 Sep 2020, 5:43 am by Cari Rincker
The United States Patent and Trademark Office is the federal agency responsible for reviewing and registering trademarks in the United States. [read post]
9 Sep 2020, 9:02 pm by News Desk
In January, the Brazilian Health Regulatory Agency (Anvisa) banned the sale of Backer beers with an expiration date from August 2020 onwards. [read post]
9 Sep 2020, 12:05 pm by Rebecca Tushnet
Sales to one company increased from $6,600 in 2011 to $44,000 in 2015. [read post]
The OCC’s Madden-fix rule, adopted to address these challenges, clarified that an interest rate permissible at the outset remains valid after a loan sale. [read post]
9 Sep 2020, 8:34 am by John Jascob
., LL.M.The North American Securities Administrators Association (NASAA) has asked the Department of Labor to delay adopting its proposed fiduciary rulemaking until the agency can evaluate the effectiveness of the SEC’s Regulation Best Interest (Reg BI). [read post]
9 Sep 2020, 12:30 am by David Jensen
 Calculating the annual cost per person over decades involves a number of assumptions including population predictions, future interest rates, timing of bond sales and so forth. [read post]
8 Sep 2020, 9:05 pm by Jonan Pilet
The FDA can interpret these regulations differently than other federal food safety agencies. [read post]
8 Sep 2020, 1:16 pm by Michael R. Guerrero
This will include entities that are not currently subject to DBO oversight, and who previously were not subject to oversight by a primary regulator, notably debt collectors, credit reporting agencies, certain fintech companies – including some who offer point-of-sale financing – and some merchants who extend credit directly to consumers. [read post]
7 Sep 2020, 8:23 pm by Richard Reibstein Esq.
More importantly, the new law now covers far more referral agencies because it states that the types of referral agencies exempted “shall include, but are not limited to,” those specified industries listed in AB2257. [read post]
5 Sep 2020, 12:49 pm by Christian Lautenschleger
The police often receive anonymous tips from community members, officers on the street, informants, and other drug enforcement agencies about suspected drug activities. [read post]
4 Sep 2020, 11:31 am by Anna Salvatore
Ninth Circuit Court of Appeals decision yesterday that the National Security Agency’s bulk collection of Americans’ phone records was illegal. [read post]
4 Sep 2020, 5:28 am by Shannon O'Hare
   SECURITY AND TRUSTS / AGENCY The concept of a trust is not expressly recognised under Danish law (save for in the Danish Anti-Money Laundering regulation) and Denmark is not a party to the 1986 Hague Convention on Trusts. [read post]
4 Sep 2020, 3:00 am by Jim Sedor
Through these trips, he has brought the Trump Organization a stream of private revenue from federal agencies and Republican campaign groups. [read post]
4 Sep 2020, 1:06 am by Tessa Shepperson
Force authorities to adopt a multi-agency approach – too many criminal landlords take advantage of councils whose different enforcement arms don’t work together effectively. [read post]
4 Sep 2020, 1:06 am by Tessa Shepperson
Force authorities to adopt a multi-agency approach – too many criminal landlords take advantage of councils whose different enforcement arms don’t work together effectively. [read post]
3 Sep 2020, 9:06 pm by News Desk
” The Canadian Food Inspection Agency has issued food recall warnings for implicated products that were sent to Canada. [read post]
Modified Exemption – Referral Agencies AB 5 created an exception for “referral agencies,” subject to an extensive and rather complicated multi-factor test. [read post]