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Beneficial Ownership Transparency’s Evolving Paradigms. An Overview of the Latest Reforms in the US, the EU, and the UK (Part 1)
12 Feb 2024, 6:00 am by Jenny Gesley
In its 2016 Mutual Evaluation Report (MER), the FATF pointed out that, even though the U.S. has a well-developed and robust anti-money laundering and counter-terrorist financing regime, the “lack of timely access to adequate, accurate, and current beneficial ownership (BO) information” represented a major vulnerability in the U.S. financial system. [read post]
In Custodia Legis - http://blogs.loc.gov/law
Early Edition: February 1, 2024
1 Feb 2024, 5:01 am by Beatrice Yahia
Natasha Bertrand and Katie Bo Lillis report for CNN. [read post]
Just Security - https://www.justsecurity.org/
Early Edition: January 19, 2024
19 Jan 2024, 5:07 am by Beatrice Yahia
Katie Bo Lillis, Natasha Bertrand, Haley Britzky, and MJ Lee report for CNN. [read post]
Just Security - https://www.justsecurity.org/
Disbarment Proposed
18 Jan 2024, 6:04 pm by Legal Profession Prof
., Spencer Freeman Smith was driving from San Francisco to San Ramon when he struck Bo Hu who was walking... [read post]
Legal Profession Blog - https://lawprofessors.typepad.com/legal_profession/
Tom v. Tang
14 Jan 2024, 5:28 pm
The will-maker, Bo Kam Tom, and her husband, with the assistance of their children, bought and operated a grocery store. [read post]
Rule of Law - http://rulelaw.blogspot.com/
The "Who Wrote Shakespeare" Mystery Deepens.
12 Jan 2024, 2:12 am by rickgeorges
#WhyIDon'tFlyAnymore - What Goes Boing, Boing? [read post]
Futurelawyer - http://futurelawyer.typepad.com/futurelawyer/
#TBT - As We Approach Our Fourth Wedding Anniversary, I Am Sad To Report That Diane Failed Her Training.
11 Jan 2024, 5:42 am by rickgeorges
        Related Stories#WhyIDon'tFlyAnymore - What Goes Boing, Boing? [read post]
Futurelawyer - http://futurelawyer.typepad.com/futurelawyer/
#WhyIDon'tFlyAnymore - What Goes Boing, Boing?
11 Jan 2024, 1:30 am by rickgeorges
Bad food or no food, seats designed for skinny models, rude passengers, rude staff, bumpy rides, germ factories, long lines and body cavity searches. [read post]
Futurelawyer - http://futurelawyer.typepad.com/futurelawyer/
Timely Takes Podcast: The Emergence of Pass-Through Voting
10 Jan 2024, 3:00 am by Meredith Ervine
In the latest “Timely Takes” podcast, John discusses “pass-through voting” with Karla Bos of Aon. [read post]
TheCorporateCounsel.net Blog - http://www.thecorporatecounsel.net/Blog/
RIAA lawsuit decision matrix
30 Dec 2023, 11:19 pm by Ron Coleman
  Hat tip to Boing Boing. [read post]
Likelihood of Confusion - http://www.likelihoodofconfusion.com
"[Trump] was such a bro and so cool and so with it. I think he's... upper 70s. I couldn't believe how smart and sharp the guy was."
23 Dec 2023, 3:20 am
Said UFC Fighter Bo Nickal, about golfing with Trump: MUST WATCH: UFC Fighter Bo Nickal tells Joe Rogan about the time he went golfing with President Trump at Bedminster. pic.twitter.com/bSiwhHJO3a— Trump War Room (@TrumpWarRoom) December 22, 2023 I'm just exporing why "Joe Rogan" is trending on X. [read post]
Althouse - https://althouse.blogspot.com
Early Edition: December 19, 2023
19 Dec 2023, 4:48 am by Beatrice Yahia
” Katie Bo Lillis reports for CNN. [read post]
Just Security - https://www.justsecurity.org/
Does Less Consumer Tracking Lead to Less Fraud?
18 Dec 2023, 11:59 am by Cindy Cohn
  Authors Bo Bian, Michaela Pagel and Huan Tang investigated the relationship between the rollout of Apple’s App Tracking Transparency (ATT) and reports of consumer financial fraud. [read post]
Deeplinks Blog - https://www.eff.org/deeplinks
Early Edition: December 14, 2023
14 Dec 2023, 4:57 am by Beatrice Yahia
Natasha Bertrand and Katie Bo Lillis report for CNN. [read post]
Just Security - https://www.justsecurity.org/
New York City Bar Association Reports Data Breach
4 Dec 2023, 1:13 pm by Mark Rosch
The gang bo... [read post]
Internet For Lawyers - https://www.netforlawyers.com/newsitems
Early Edition: November 30, 2023
30 Nov 2023, 4:59 am by Beatrice Yahia
MJ Lee, Jennifer Hansler, and Kati Bo Lillis report for CNN. [read post]
Just Security - https://www.justsecurity.org/
The (In)Equities of U.S. School Funding
10 Nov 2023, 9:05 pm by Carson Turner
Bo Zhao, in a working paper for the Federal Reserve Bank of Boston, proposes a school funding formula meant to minimize the differences in learning outcomes between schools. [read post]
RegBlog - https://www.theregreview.org/
Trademark News: What you might have missed in October 2023
1 Nov 2023, 2:27 am by Kluwer IP Reporter
Read the full story here Lithuania integrates Madrid eFiling system On 6 September 2023 the Lithuanian Intellectual Property Office completed the first phase of integration with the World Intellectual Property Organization (WIPO) Madrid eFiling system through the Software Package Back Office (SP BO). [read post]
KluwerTrademarkBlog - http://trademarkblog.kluweriplaw.com/
Early Edition: October 24, 2023
24 Oct 2023, 4:22 am by Seán Binder
Signup to receive the Early Edition in your inbox here. [read post]
Just Security - https://www.justsecurity.org/
“He Will Help You With What You Need”: New Messages to Hunter Deepen Concerns Over Chinese Influence
3 Oct 2023, 5:56 am by jonathanturley
Person wrote Hunter that Chinese businessman Bo Zhang “will help you with what you need. [read post]
Jonathan Turley - https://jonathanturley.org/