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13 Jul 2023, 8:58 am
AML/CFT supervision is improving overall, with more AML/CFT supervisors carrying out formal ML/TF risk assessments in line with EBA guidelines. [read post]
12 Jul 2023, 12:07 pm
For example, AI could create ads that contain misstatements, requiring a very keen human review before any occurs. [read post]
12 Jul 2023, 9:29 am
But Grutter contained one caveat carrying considerable social and cultural implications—a caveat upon which the Chief Justice hung the majority’s hat. [read post]
12 Jul 2023, 6:05 am
The Treaty prohibits interference with pipelines that carry hydrocarbons between Canada and the United States – but it contains an explicit carveout for non-discriminatory environmental and safety regulations. [read post]
11 Jul 2023, 9:01 pm
It is a bomb that contains multiple explosive submunitions (also known as bomblets). [read post]
11 Jul 2023, 2:17 pm
Thus, Ipsen asked the Court to direct FDA to transition the NDA to a deemed BLA. [read post]
11 Jul 2023, 8:48 am
The statute directs The MLC, Inc. to do the opposite. [read post]
10 Jul 2023, 6:00 am
The dividing line may not be so distinct in any given case, however. [read post]
10 Jul 2023, 4:00 am
Pragad’s legal authority to file the suit, which she described as “legally fascinating because there appear to be two distinct lines of cases that lead to opposite results. [read post]
6 Jul 2023, 7:49 am
Thanks to Elon Musk and Starlink, I was able to gain fairly cheap access to the internet and show him the case I am sharing with you.1 The facts of the case provide the answer to the question: The surplus lines policies sold to Plaintiffs and the Class contained an exclusion that precludes coverage for ‘the peril of lava and/or lava flow causing direct or indirect physical damage or loss of use of the insured property’ (the ‘Lava… [read post]
4 Jul 2023, 11:59 am
Although the censorship alleged in this case almost exclusively targeted conservative speech, the issues raised herein go beyond party lines. [read post]
3 Jul 2023, 4:42 am
As mentioned above, canon law is still largely a hard-copy legal discipline (we have basically nothing like Westlaw, for example) so examples of on-line canonical decisions are hard to come by. [read post]
3 Jul 2023, 3:00 am
The ’728 patent is directed to the use of an animal-protein-free botulinum toxin composition that exhibits a longer-lasting effect in the patient compared to an animal protein-containing botulinum toxin composition. [read post]
2 Jul 2023, 6:48 am
The person serving defendant/respondent pursuant to special order of court shall file a proof of service as directed by the court. [read post]
30 Jun 2023, 8:20 am
Smith's websites promise to contain "images, words, symbols, and other modes of expression. [read post]
30 Jun 2023, 7:13 am
That means direct overlap in rules. [read post]
30 Jun 2023, 5:48 am
Happening on YouTube here—line between UGC and “professional” content are very blurry. [read post]
29 Jun 2023, 1:51 pm
A hard line? [read post]
29 Jun 2023, 4:00 am
Otherwise, the most recent annual report contained little of substance, beyond the number of new proceedings commenced by region. [read post]
29 Jun 2023, 12:29 am
Not allowing at the onset of the appeal proceedings submissions in direct response to this new circumstance and evidence brought forward would be contrary to procedural fairness. [read post]
