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11 Jun 2024, 6:00 am
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
11 Jun 2024, 6:00 am
Factoring is an alternative to traditional bank financing of accounts receivable. [read post]
11 Jun 2024, 6:00 am
Payment System Access key information on the development and regulation of Central Bank Digital Currency (CBDC) in the United States including actions taken by the Federal Reserve Board to implement the CBDC in the U.S. payment system. [read post]
7 Jun 2024, 1:36 pm
” DUBAI, United Arab Emirates — Eleven Yemeni employees of United Nations agencies have been detained by Yemen’s Houthi rebels under unclear circumstances, authorities said Friday, as the rebels face increasing financial pressure and airstrikes from a U.S. [read post]
6 Jun 2024, 6:19 am
The rankings are driven by independent interviews of clients and members of the legal community at peer firms. [read post]
6 Jun 2024, 6:05 am
Russia’s Assault on Ukraine’s Energy Grid According to the Energy Damage Assessment by the World Bank and the United Nations Development Program, attacks on Ukraine’s energy grid have resulted in reduction of power generating capacity by 51 percent, damaging or destroying 41 out of 94 (about 45 percent) high-voltage transforming substations, which serve as crucial intermediaries in the power grid that help manage and distribute electricity. [read post]
5 Jun 2024, 2:36 pm
United States v. [read post]
5 Jun 2024, 8:20 am
Finally, on the settlement side the key consideration over the coming months will be whether the EU will follow the United States (US) in its recent move to shorten the settlement cycle for securities from T+2 to T+1. [read post]
5 Jun 2024, 7:30 am
Jefferson Powell has written, however, Marshall's approach has always been "the constitutional mainstream" in the United States. [read post]
3 Jun 2024, 11:01 pm
Santander’s proactive communication aims to mitigate concerns and reassure customers and employees about the security of their banking transactions. [read post]
3 Jun 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
3 Jun 2024, 12:03 pm
SUPREME COURT OF THE UNITED STATES 17. [read post]
3 Jun 2024, 5:09 am
UNRWA provides vital services to millions of people in Gaza, the West Bank, as well as across the region, including in Lebanon and Jordan. [read post]
1 Jun 2024, 9:05 pm
In addition to teaching at LSE, Black serves as an external member of the Bank of England’s Prudential Regulation Committee and its Financial Markets Infrastructure Committee. [read post]
31 May 2024, 5:25 pm
You hate to see it,” Banks said. [read post]
31 May 2024, 6:47 am
We will continue to work with our Arab friends to promote the spirit of China-Arab friendship, unite to create a better future, and let the road to building a China-Arab community with a shared future be filled with sunshine!]. [read post]
31 May 2024, 6:00 am
Nearly One-Third of US Credit Card Holders Say Their Next Card Will Be Co-BrandedPYMNTS – May 23, 2024 About 1 in 4 consumers in the United States own at least one co-branded or store-specific credit card. [read post]
31 May 2024, 5:55 am
The starvation-related conduct charged by the Prosecutor resembles patterns of previous starvation crimes, which United Nations investigative bodies have documented over the past eight years. [read post]
