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7 Apr 2024, 9:19 am
I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague, Netherlands from 8-12 April 2024. [read post]
3 Apr 2024, 9:49 am
USI Ins. [read post]
31 Mar 2024, 9:01 pm
Then, on March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) published a Proposed Statement of Policy on Bank Merger Transactions(FDIC SOP) that similarly summarizes the principles the FDIC considers when evaluating whether the statutory factors under the BMA are met. [read post]
27 Mar 2024, 3:39 pm
The “anti-power-concentration principle” that pervades the letter and the spirit of the Constitution reveals such an interpretation as woefully unaligned with the expectations and intentions of the Framers.[27] A similar story can be told about the absence of robust constitutional checks on the administrative state, its subsequent proliferation, and its current exercise of unanticipated and, in many cases, unconstrained exercise of power.[28] Cases like INS v. [read post]
27 Mar 2024, 3:18 am
That is a welcome change for those of us who are charged with keeping all the ins, outs & what-have-yous in our heads. [read post]
18 Mar 2024, 6:00 am
Data Privacy and Cybersecurity Compliance for Corporations and Their Counsel (Lexis+ / Lexis) and in the LexisNexis Store Combines a concise but comprehensive summation of the relevant laws, regulations and guidelines with practical guidance and thoughtful advice for corporate counsel, as well as chief information security officers, chief commercial officers, and other executives and mid-level managers with privacy and cyber responsibilities. [read post]
14 Mar 2024, 4:00 am
If you are already familiar with your spouse’s typical spending/saving habits, along with the regular ins and outs of your joint bank accounts, then it will be easier to spot a discrepancy should it arise. [read post]
14 Mar 2024, 4:00 am
If you are already familiar with your spouse’s typical spending/saving habits, along with the regular ins and outs of your joint bank accounts, then it will be easier to spot a discrepancy should it arise. [read post]
6 Mar 2024, 9:05 pm
Many gun dealers transact in cash and trade-ins, which can facilitate money laundering and other financial crimes, raising legal risk levels for banks. [read post]
4 Mar 2024, 5:56 pm
The text of the Corporate Transparency Act may be accessed HERE. [read post]
2 Mar 2024, 10:11 am
Better Mortgage Corporation In an appeal addressing issues which frequently confront district courts when managing FLSA collective action and prospective opt-ins to such cases, the Ninth U.S. [read post]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
25 Feb 2024, 11:17 am
Ins. [read post]
22 Feb 2024, 3:17 am
This could be in the form of weekly check-ins or monthly reports, tailored to what best suits your company’s needs. [read post]
4 Feb 2024, 10:00 pm
In the case of Allstate Vehicle and Property Ins. [read post]
3 Feb 2024, 4:57 am
Int’l Ins. [read post]
22 Jan 2024, 9:00 am
The Court next examined Mylan Laboratories case that establishes that under Maryland law, a parent corporation can be treated as an alter ego of a subsidiary under the “agency” test, if the parent corporation “exerts considerable control over the activities of the subsidiary. [read post]
16 Jan 2024, 7:00 am
However, upon the release from BETA the use case has expanded to “unlock corporate knowledge with AI. [read post]
12 Jan 2024, 7:00 am
So does divestment from colluding transnational corporations. [read post]
8 Jan 2024, 4:55 am
Where these conditions are met, courts generally follow the “first-in-time rule, meaning that the court which has first taken jurisdiction is the one in which the matter should be determined” (Seneca Specialty Ins. [read post]
