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Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
And if the US’s largest association of lawyers, the American Bar Association, continues to have it its way, every lawyer in America will remain exempt from the US’s most important anti-money laundering law. [read post]
8 Jun 2023, 6:30 am
” In A Bad State provides one more parallel: Both Gilded Age America and contemporary China suffered from a massive municipal debt crisis. [read post]
8 Jun 2023, 4:00 am
This feed has moved to: http://feeds.feedblitz.com/futurelawyer Update your reader now with this changed subscription address to get your latest updates from us. [read post]
8 Jun 2023, 3:06 am
Unknown to us, the place also features live traditional French bistro music, including audience sing-alongs and even dancing. [read post]
8 Jun 2023, 2:18 am
Instead, management experts recommend using genuine empathy to actually understand challenges and using practical and sound solutions to address those challenges, rather than glossing over them with toxic positivity. [read post]
7 Jun 2023, 7:05 pm
"The SEC reviewed our business and allowed us to become a public company in 2021. [read post]
7 Jun 2023, 1:56 pm
Now take how you’d use a virtual reality headset. [read post]
7 Jun 2023, 1:42 pm
Antoine Perret, Militarization and privatization of security: from the War on Drugs to the fight against organized crime in Latin America John P. [read post]
7 Jun 2023, 1:28 pm
Episode one was titled “America’s Blackest Child: How Clarence Thomas went from an aspiring priest to a campus radical. [read post]
7 Jun 2023, 1:25 pm
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
7 Jun 2023, 12:32 pm
In the pre-vaccine era, the primary methods used for preventing hepatitis A were hygienic measures and passive protection with immune globulin (IG). [read post]
7 Jun 2023, 8:30 am
Short pieces:10 takeaways on how regional processing centers should change the future of migration (Niskanen Center, May 2023) [text]Claims backlog strands growing numbers of asylum-seekers in southern Mexico (UNHCR, May 2023) [text]I study migrants traveling through Mexico to the US, and saw how they follow news of dangers – but are not deterred (The Conversation, June 2023) [text]"Mexico plans to launch an asylum processing app next week," CNN, 1 June 2023… [read post]
7 Jun 2023, 8:13 am
Serena Wellen, senior director of product management for LexisNexis North America, digs into the survey’s findings to examine what law students are saying about generative AI. [read post]
7 Jun 2023, 7:30 am
Between 2015 and the first half of 2021, for example, three banks (Bank of America, JP Morgan, and US Bank) accounted for almost sixty percent of the total wind and solar capacity additions financed through tax equity. [read post]
7 Jun 2023, 5:01 am
All of Us. [read post]
7 Jun 2023, 2:30 am
Jean Carroll using the previous case she won against Trump. [read post]
7 Jun 2023, 2:18 am
For example, New York’s pay transparency law requires employers to use “good faith” estimates of pay ranges, meaning those ranges can be fudged or made so broad as to be meaningless. [read post]
7 Jun 2023, 2:18 am
For example, New York’s pay transparency law requires employers to use “good faith” estimates of pay ranges, meaning those ranges can be fudged or made so broad as to be meaningless. [read post]
6 Jun 2023, 9:01 pm
Outbreaks in the EU and North America are often waterborne but treatment options for vulnerable groups are limited. [read post]
6 Jun 2023, 7:24 pm
It puts forward a novel theory about the possibility of productive contestation and explores governance outcomes for victims of corporate human rights abuse across Latin America. [read post]
