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7 Apr 2016, 1:44 pm
As FinCEN has described in other consent agreements, the state of casino compliance prior to that time was deficient industry-wide and uncovering conduct of the sort described in the consent agreement likely contributed to FinCEN’s stepped-up enforcement activity. [read post]
9 Jun 2021, 8:40 pm
For the purpose of the Discussion Paper it is taken to mean that new forms of digital money have the potential to scale up and grow rapidly, and to become widely used as a trusted form of sterling-denominated payments by households and non-financial businesses – referred to collectively as ‘retail payments’ – in the UK. [read post]
15 Sep 2010, 11:19 am
(The Public Notice could also be a precursor to the Commission's forthcoming rulemaking in Q4 of this year regarding the collection and analysis of industry-wide data on key broadband metrics (subscribership, prices, performance) for business (and retail) customers.) [read post]
19 Nov 2010, 9:54 am
So Pineda effectively triples the class-wide exposure of employers. [read post]
26 Apr 2011, 2:59 am
Temple Grandin, the Colorado State University animal welfare expert who advises USDA, gave the group a statement. [read post]
6 Sep 2009, 8:45 am
From the article it looks like there are at least three different data sets in question - federal, state and the data acquired by the company. [read post]
22 Jun 2023, 7:35 am
Our dedicated attorneys are committed to representing investors in a wide range of securities-related claims. [read post]
10 Nov 2021, 1:30 pm
This decision will not directly impact litigation brought under the EU General Data Protection Regulation in EU member states. [read post]
12 May 2017, 7:33 am
Researchers at the Massachusetts Institute of Technology designed a mobile robot that 3D-printed a building that is 50-feet-wide in 14 hours. [read post]
14 Aug 2010, 10:22 am
And yet Washington is currently engaged in an all-out assault on advertising, marketing, and data collection efforts / business models. [read post]
8 Oct 2008, 12:04 pm
"In many cases, trials are unfair, the death penalty is used for a wide range of crimes, including non-violent ones (drug trafficking, embezzlement), and the lack of transparency characterizes the legal system in many countries,"it said.The WCADP said however there were some positive changes in the region that raised hope for a "death penalty-free Asia". [read post]
14 Nov 2023, 9:59 am
Chambers is on a mission to uncover and champion the best legal talent across the United States, wherever it exists. [read post]
14 May 2014, 10:25 am
MDARD is working with local health departments and the United States Department of Agriculture (USDA) to determine the source of the ground beef and how widely it was distributed. [read post]
18 Aug 2011, 8:44 pm
After some limited discovery, Plaintiffs moved to certify two classes, one for each state law claim, under Federal Rule of Civil Procedure 23. [read post]
27 Mar 2012, 12:33 pm
In fact, more than 160 signatures - and counting - have been collected. [read post]
29 Sep 2010, 9:18 am
The shadow consumer bankruptcy system is similar to, but distinct from, Richard Hynes’ notion of an informal consumer bankruptcy system, which consists essentially of delinquent consumers not seeking help at all, from bankruptcy court or anywhere else, because they are adequately protected from creditor enforcement through state exemptions, debt collection statutes and a lack of any assets to seize. [read post]
21 May 2012, 10:53 am
Nonetheless, older units remain an important part of the electricity generating sector, particularly in certain regions of the United States. [read post]
23 Apr 2012, 5:30 am
In the United States, Grant Vergottini has applied Akoma Ntoso to the US Code. [read post]
30 Dec 2022, 5:39 am
The notice has been published in the Federal Register, which states that the FTC “is soliciting comments about the efficiency, costs, benefits, and regulatory impact of the Guides to determine whether to retain, modify, or rescind them. [read post]
31 Jul 2012, 10:26 am
" "I think emotional harms that are proven to a judge are real harms here, and we should put that back in the law," said Peter Swire, a law professor at Ohio State University Michael E. [read post]
