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3 Nov 2023, 7:00 am
Department of the Treasury to represent taxpayers before the Internal Revenue Service (IRS). [read post]
2 Nov 2023, 9:05 pm
Acting Secretary of Labor Julie Su said the “rule ensures that savers of all income levels can work confidently with investment professionals to grow their nest egg and prepare for the joyful retirement they deserve. [read post]
2 Nov 2023, 5:42 pm
Jelinek:We write to ask questions about Costco’s sale of Lorex security products, which are linked directly to theChinese company Dahua, whose products are restricted for all in the U.S. by the Federal CommunicationsCommission (FCC). [read post]
1 Nov 2023, 4:46 pm
Companies and their compliance professional would be wise to heed it. [read post]
1 Nov 2023, 11:41 am
Further, companies such as Particle or Freeport should comply with the Anti-Money Laundering Act 2020 and specific AML rules under Code of Federal Regulations (§ 1023.210 – for broker-dealers) and Finra Rules on money laundering (Rule 3310).[26] Although fractionalized art ownership, digital or otherwise, for now seems to be generally subjected to rules of securities and thus the AML rules for the dealers and brokers in securities under the BSA, the legislative landscape for… [read post]
1 Nov 2023, 2:56 am
That proactive approach can inform cyber and legal professionals weighing the pros and cons of emerging technologies. [read post]
31 Oct 2023, 3:46 pm
The competition is sponsored by FICPI, the International Federation of Intellectual Property Attorneys. [read post]
31 Oct 2023, 8:41 am
Joelys is an Associate at Wilson Elser with experience creating data privacy programs under federal and international law across several industries. [read post]
31 Oct 2023, 6:26 am
Pix Credit here My Administration places the highest urgency on governing the development and use of AI safely and responsibly, and is therefore advancing a coordinated, Federal Government-wide approach to doing so. [read post]
30 Oct 2023, 2:20 pm
The NIST standards will likely build on its prior work as published in its AI Risk Management Framework Biological synthesis screening – to protect against the risks of using AI to engineer dangerous biological materials, strong new standards for biological synthesis screening will be developed by agencies that fund life-science projects as a condition of federal funding, creating powerful incentives to ensure appropriate screening and risk management Content Authentication… [read post]
30 Oct 2023, 2:03 am
United States Patrick Reed’s $750m (£618m) defamation lawsuits against golf reporters and media outlets has been dismissed by a federal judge in Florida. [read post]
29 Oct 2023, 7:16 am
Federal Trade Commission (FTC) ComplexDiscovery Click here to access the online version of the October 2023 newsletter. [read post]
28 Oct 2023, 9:05 pm
TRR: What book would you most recommend to regulatory professionals about international regulation and why? [read post]
27 Oct 2023, 7:47 pm
Some benefits of Italian dual citizenship include: International mobility Holding citizenship in Italy allows you to permanently live, work, and study anywhere in the EU, the EEA, or Switzerland, with very few exceptions. [read post]
26 Oct 2023, 6:27 am
The types of bodily harm from a fall on a worksite can result in various life-altering or fatal injuries, such as: Traumatic head injuries Spinal cord injuries Internal organ damage including internal bleeding and bruising Loss of use or limb (amputation) Death. [read post]
25 Oct 2023, 9:44 pm
More than 36,000 young students attend the University of Tennessee in recent years with many educational and professional aspirations. [read post]
24 Oct 2023, 9:01 pm
Those of you who work in the compliance function are leaders inside your organization and through proactive internal engagement you will be better prepared to discharge your duties. [read post]
24 Oct 2023, 6:44 am
” “‘I think we should be thinking about making as many Florida Bar members IAPP certified as possible,’ said Co-Chair Franklin Zemel, referring to the International Association of Privacy Professionals. [read post]
24 Oct 2023, 1:12 am
His current research interests focus on international art market regulations, fine art insurance, and copyright protection. [read post]
23 Oct 2023, 6:30 am
In a male-dominated professional world, she asserted herself with a mixture of self-confidence, creative drive, and willingness to compromise. [read post]
