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1 Apr 2023, 7:21 am
It struggles even for a name--from the unfortunate America First, to the pathos of the Brussels Effect, and now again to the term that only a bureaucrat liberal democratic in group wannabe apparatchik could love--the rules based international order. [read post]
31 Mar 2023, 4:26 pm
The post Ban on Knowingly False Statements During Emergencies Struck Down on First Amendment Grounds appeared first on Reason.com. [read post]
28 Mar 2023, 3:03 pm
First National Bank of Mason City, 193 N.W.2d 547, 555 (Iowa 1972) ("Persons making libelous statements are, and should be, liable for damages resulting from a repetition or republication of the libelous statement when such repetition or republication was reasonably foreseeable to the person making the statement. [read post]
28 Mar 2023, 5:44 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
” Conflux Network is the first permissionless blockchain integrated by the platform.[11]This integration is groundbreaking because permissionless blockchains like Conflux Network allow its users to participate in consensus without authorization from the administrator. [read post]
27 Mar 2023, 8:41 am
FinCEN administers the US anti-money laundering requirements under the Bank Secrecy Act (BSA), which, among other things, requires financial institutions to maintain AML programs, keep detailed records, and file reports with FinCEN. [read post]
24 Mar 2023, 4:04 am
He was also a man of great integrity, and he always put the needs of his community first. [read post]
23 Mar 2023, 5:55 am
In part, that comes down to size: European banks hold more than $300 billion in Russian state assets; U.S. banks hold some $40 billion, and the British only $20 billion. [read post]
22 Mar 2023, 5:16 am
” In considering what should be next for cybersecurity enforcement, I want to put aside the two approaches that so far have dominated with regard to the protection of consumer data (other than financial data held by banks): post hoc case-by-case investigations by regulators and private litigation in class actions. [read post]
21 Mar 2023, 1:51 am
Repario Emerges as Challenger in Unique Merger appeared first on ComplexDiscovery. [read post]
20 Mar 2023, 7:21 am
Reveal-Brainspace Announces Acquisition of LIGL appeared first on ComplexDiscovery. [read post]
19 Mar 2023, 5:19 am
This is to be complemented by agreements with resource-rich third countries to integrate their value chains with those of the EU. [read post]
19 Mar 2023, 5:19 am
This is to be complemented by agreements with resource-rich third countries to integrate their value chains with those of the EU. [read post]
16 Mar 2023, 6:00 am
CI Contract integrates RelativityOne with leading contract analysis tools. [read post]
15 Mar 2023, 9:01 pm
In today’s meeting, we’ll consider a number of such projects: related to cyber resiliency and updating our rules for systems compliance and integrity of some of the financial system’s key entities. [read post]
15 Mar 2023, 9:10 am
“This settlement reflects the department’s commitment to ensuring the integrity of the PPP loan process. [read post]
15 Mar 2023, 5:14 am
Cybersecurity experts can help safeguard sensitive financial data and protect institutions from cyber threats, ensuring that the integrity of financial systems is maintained. [read post]
14 Mar 2023, 6:11 am
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
13 Mar 2023, 9:01 pm
This month brought additional guidance from DOJ, this time the much-anticipated compliance guidance on compensation structures to incentivize compliance and the use of personal devices and messaging apps to engage in business communications. [read post]
12 Mar 2023, 7:04 pm
The post Iraq prime minister promises action against climate change appeared first on JURIST - News. [read post]