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18 Jun 2024, 3:36 pm
He talked about supervising the New York State investigation into the Trump Foundation as chief deputy attorney general in 2017 — a case that led to the charity’s closure. [read post]
18 Jun 2024, 2:53 pm
Willingness was defined as the general assessment of whether a [read post]
18 Jun 2024, 1:09 pm
Chinese nationals are generally restricted from moving more than $50,000 a year out of the country’s financial system. [read post]
18 Jun 2024, 11:57 am
They then allegedly concealed their drug trafficking proceeds and made the proceeds generated in the United States accessible to cartel members in Mexico and elsewhere. [read post]
18 Jun 2024, 10:29 am
Save Your Bank Statements Oh, the joys of online banking. [read post]
18 Jun 2024, 10:00 am
A general durable power of attorney (GDPOA) is especially important. [read post]
18 Jun 2024, 6:08 am
” While I focus in this essay on the general debate over the classification of these conflicts, in the context of the war in Gaza, as was discussed in more detail by others, the factual and legal debate over the status of Hamas and Palestine further complicates the classification debate, with different answers to those questions potentially support a single international or non-international classification of the armed conflict. [read post]
18 Jun 2024, 5:55 am
The critiques generally argue that sanctions have become too easy to impose and thus are overused. [read post]
18 Jun 2024, 4:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Bank Failure Resource Kit Consider this guidance, AI and Legal Ethics: What Lawyers Need to Know , in the Summer Edition of the Practical Guidance Journal . [read post]
18 Jun 2024, 4:00 am
Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools. [read post]
18 Jun 2024, 4:00 am
Market Standards—Finance Market Trends 2024: Private Credit and Unitranche Financings Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Direct Agreement Sustainability Certificate Collateralized Fund Obligation Transactions Second Lien Financings Video Demand Guarantees Video Floor Plan Financing Video Bank Failure Resource Kit assembles Practical Guidance… [read post]
18 Jun 2024, 4:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Consider this guidance, AI and Legal Ethics: What Lawyers Need to Know , in the Summer Edition of the Practical Guidance Journal . [read post]
17 Jun 2024, 7:47 pm
From a report: Research last year by investment bank Evercore and Visionary Future, which incubates new ventures, highlights the workforce disruption being wreaked by generative AI. [read post]
17 Jun 2024, 1:01 pm
The new FAMS deputy director lawyered up and fought in court to limit investigators’ access to her bank records and when a judge ordered her to turn them over, she resigned as chief of the Amtrak Police. [read post]
17 Jun 2024, 6:06 am
The newest audio capabilities produce realistic outputs from text or a few minutes of speech that can even fool presumably sophisticated banking security systems – when combined with other types of media, this could mean that the visual content of a video is real, but the accompanying audio could be fake, altering our understanding of the event, or affecting our opinions and worldview. [read post]
17 Jun 2024, 5:46 am
Natasha Amlani, “Generative AI, Anti-Child Sexual Exploitation, and the Need for Safety by Design. [read post]
17 Jun 2024, 4:55 am
The Israeli government said it is looking to “strengthen” Jewish settlements in the occupied West Bank after several countries recognized a Palestinian state. [read post]
16 Jun 2024, 9:01 pm
This memorandum analyses the Supreme Court’s judgment and its key implications, including: that certain considerations regarding FMCs are of general (or near-general) application; how the Supreme Court approached the apparent tension raised on the facts between certainty and commercial pragmatism; implications from a sanctions perspective; and most importantly, implications for the drafting of FMCs going forward. [read post]
16 Jun 2024, 3:00 am
Banks refused to lend her family money because they were Latino. [read post]
15 Jun 2024, 9:21 am
See Banks v. [read post]
