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4 Nov 2022, 7:56 am by OTy9gYz
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
31 Mar 2018, 8:56 am by Thorsten Bausch
An overwhelming majority of 96 percent think that the EPO president should be less confrontational with the unions. [read post]
19 Oct 2018, 5:52 am by Richard Hunt
Credit Union, 2:17-CV-00282-RWS, 2018 WL 4694363 (N.D. [read post]
16 May 2019, 9:01 pm by Jim Sedor
National/Federal At the N.R.A., a Cash Machine SputteringMSN – Danny Hakim (New York Times) | Published: 5/14/2019 A review of tax records by The New York Times shows that, to steady its finances, the National Rifle Association (NRA) increasingly relied on cash infusions and other transactions involving its affiliated foundation, at least $206 million worth since 2010. [read post]
10 Oct 2019, 3:06 am by Liz Dunshee
In essence, this would allow for European-style “works councils” without impeding union formation and representation. [read post]
11 Jan 2020, 1:03 am by Ralf Michaels
Since the OAS is not an integration system, its treaties must pass the approval and ratification or accession process, because they are not covered by the characteristics of supranationality or its equivalent, such as occurs in the Andean Community or the European Union. [read post]
10 May 2017, 8:01 am by Jacqueline M. Allen
Several types of entities are excluded, such as entities traded on the New York Stock Exchange (NYSE), registered investment companies and investment advisors, and state-regulated insurance companies. [read post]
27 Oct 2020, 4:26 pm by Peter D. Hardy
According to FinCEN, the new regulation would affect an estimated 5,306 banks, 5,236 credit unions, and 12,692 money transmitters – including exchangers of digital assets, who arguably would be most impacted by the new regulation. [read post]
12 Jul 2022, 4:47 pm by Charnovitz
., "exchanging information") are fine as far as they go, but they do not go very far to solving the planet's worsening climate problems. [read post]
30 Jan 2023, 6:58 pm by John Floyd
  The first step in that decision-making process was to secure a plea deal with David Halls requiring him to testify against Baldwin and Gutierrez-Reed in exchange for a reduced charge of negligent use of a deadly weapon and six months probation. [read post]
27 Dec 2018, 9:30 pm by Bobby Chen
Securities and Exchange Commission (SEC) issued its first fines against automated “robo” financial advisers for violating the Investment Advisers Act of 1940. [read post]
19 Aug 2010, 4:39 am
., the Washington State Supreme Court held that state statute of limitations did not apply to a contractual arbitration.New York - New York Department of Labor issues another round of substantially revised WARN regulationsOgletree DeakinsOn July 9, the New York Department of Labor published another substantially revised Notice of Emergency Adoption and Proposed Rule Making under the state Worker Adjustment and Retraining Notification (NY WARN) Act (12 NYCRR Part 921).New York - Effective date of… [read post]
13 Jul 2008, 10:55 pm
But in daily life consumers demand choice and are willing to exchange risk for reward. [read post]
17 Mar 2023, 4:04 am by Anna Carrier (BE)
In addition to such contacts where delivery is in the EU, the new definition would capture contracts with potential delivery in the EU (“which may result in delivery in the Union”). [read post]
19 May 2016, 9:30 pm by Justin Daniel
The House Education and Workforce Committee approved a resolution that would block the Labor Department’s (DOL) persuader rule, which requires companies to disclose meetings with their legal advisors about blocking unionization by their workers. [read post]
12 Apr 2022, 5:25 am by JURIST Staff
Even the League of Nations, which ultimately failed to prevent WWII, managed to expel the Soviet Union in December 1939 for its aggression against Finland. [read post]
8 Jun 2023, 6:38 am by Kelly Lavelle
Its purpose is to simplify the e-discovery process and promote efficient information exchange while ensuring data privacy and mitigating the risks of data breaches. [read post]
30 Mar 2023, 10:04 am by Silver Law Group
(formerly known as Suntrust Investment Services) Unionbanc Investment Services United Nations Federal Credit Union (UNFCU) If you invested in Northstar with one of these broker dealers, you may be able to recover funds with a FINRA arbitration. [read post]