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25 Aug 2022, 6:28 am
Endnotes [1] https://www.centralbank.ae/media/ggbcp1uz/amlcft-guidance-for-licensed-financial-institutions-on-the-risks-relating-to-payments.pdf [2] For example, (1) Decree Federal Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations as amended by Decree Federal Law No. (26) of 2021; (2) Cabinet Decision No. (10) of 2019 concerning the Implementing Regulation of Decree Federal Law No. 20 of 2018 on Anti-Money… [read post]
25 Aug 2022, 6:28 am
Endnotes [1] https://www.centralbank.ae/media/ggbcp1uz/amlcft-guidance-for-licensed-financial-institutions-on-the-risks-relating-to-payments.pdf [2] For example, (1) Decree Federal Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations as amended by Decree Federal Law No. (26) of 2021; (2) Cabinet Decision No. (10) of 2019 concerning the Implementing Regulation of Decree Federal Law No. 20 of 2018 on Anti-Money… [read post]
18 Aug 2022, 1:04 pm
Until recently, the CDC had been the voice of public health within a federal government that, by necessity, has many competing priorities. [read post]
18 Aug 2022, 10:01 am
Small Business Size Standards: Wholesale Trade and Retail Trade. [read post]
17 Aug 2022, 5:00 am
DorfMy latest Verdict column previews the pending Supreme Court case of National Pork Producers Council (NPPC) v. [read post]
17 Aug 2022, 5:00 am
” The ANPRM also goes on to say that it is concerned about practices “outside of the retail consumer setting” that the agency traditionally regulates. [read post]
16 Aug 2022, 9:05 pm
They were from institutions like school districts and retailers like Walmart. [read post]
16 Aug 2022, 8:53 am
We have detailed academic work and relevant guiding case law on how U.S. statutes are implemented by federal agencies. [read post]
15 Aug 2022, 2:35 pm
Furthermore, the bill requires federal agencies to initiate and complete new rulemaking and there is likely to be a court challenge to these provisions. [read post]
12 Aug 2022, 7:09 am
” Between 2013 and July 2019, Barish allegedly violated the antifraud provisions of the federal securities laws in four respects, according to the regulator. [read post]
10 Aug 2022, 6:50 pm
(De Martino, National Law Review). [read post]
9 Aug 2022, 6:04 am
In fact, federal circuit courts are split as to whether websites, as online-only venues, constitute public accommodations. [read post]
5 Aug 2022, 1:05 am
New York, home to 10% of the nation’s puppy-selling pet stores, passed a bill in June that will stop the sale of puppy mill puppies at retail. [read post]
4 Aug 2022, 6:31 pm
Our department continues to work closely with our state and federal partners on this investigation and enforcement of the stop sale. [read post]
3 Aug 2022, 8:27 am
Facebook National Federation of the Blind v. [read post]
1 Aug 2022, 12:11 pm
The7News and The National report the settlement. [read post]
30 Jul 2022, 6:49 am
Free-for-all drone use threatens air traffic, people and things on the ground, and even national security. [read post]
29 Jul 2022, 5:34 am
Amendments to the MLA in 2013 granted enforcement authority to the FTC and the other agencies specified in Section 108 of TILA, including the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
28 Jul 2022, 9:05 pm
This post provides an overview of shareholder proposals submitted to public companies during the 2022 proxy season,[1] including statistics and notable decisions from the staff (the “Staff”) of the Securities and Exchange Commission (the “SEC”) on no-action requests.[2] I. [read post]
26 Jul 2022, 9:05 pm
FDA’s enforcement of the rule would extend only to manufacturers, distributors, wholesalers, importers, and retailers—not to individual smokers. [read post]
