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21 Jan 2020, 3:43 am
US Bank) and notes some uncomfortable interactions inside and outside of One First Street. [read post]
21 Jan 2020, 12:25 am
National Cyber Security Centre Board Toolkit. [read post]
19 Jan 2020, 12:48 pm
Last week was the first session in our International Debt Finance class, both at Duke and at NYU. [read post]
19 Jan 2020, 3:15 am
., USA – Kluwer Copyright Blog https://t.co/oMpMD3mHwP 2020-01-12 Stopping Google’s End Run: No Safe Harbor Privilege in Trade Agreements https://t.co/hZ4uHHALzZ 2020-01-12 National | CBA National – The Power of Perspectives https://t.co/osSF0cGeGR 2020-01-12 White House Releases Proposed Guidance for the Regulation of AI https://t.co/ZQJptJ9TJU 2020-01-12 South Korean Court Imposes Personal Liability on Privacy Officer for Data Breach https://t.co/5Q1yl830DS… [read post]
19 Jan 2020, 3:15 am
., USA – Kluwer Copyright Blog https://t.co/oMpMD3mHwP 2020-01-12 Stopping Google’s End Run: No Safe Harbor Privilege in Trade Agreements https://t.co/hZ4uHHALzZ 2020-01-12 National | CBA National – The Power of Perspectives https://t.co/osSF0cGeGR 2020-01-12 White House Releases Proposed Guidance for the Regulation of AI https://t.co/ZQJptJ9TJU 2020-01-12 South Korean Court Imposes Personal Liability on Privacy Officer for Data Breach https://t.co/5Q1yl830DS… [read post]
18 Jan 2020, 3:40 am
It’s not merely fortuitous that the law enforcement agency in the lead of saving the nation from evil cash happens to be the DEA, as forfeiture grew out of our national fear of drug dealers and was grounded in the underlying assumption that only drug dealers carried around large sums of cash because they were making tons of illegal proceeds and couldn’t put it in the bank, like good hard-working Americans do. [read post]
17 Jan 2020, 12:56 pm
National Biscuit Co., 305 U.S. 111, 118 (1938). [read post]
17 Jan 2020, 7:00 am
Bank Melli v. [read post]
16 Jan 2020, 9:22 am
The only other nation that does this is Eritrea in Africa. [read post]
16 Jan 2020, 7:42 am
In April, the network came out with its First Comprehensive Report, which provides six recommendations for how central banks should be planning for climate change. [read post]
16 Jan 2020, 2:00 am
” For Menendez and PSI Services, it’s about first impressions and knowledge sharing. [read post]
15 Jan 2020, 9:56 am
To be clear, our concern is not whether these posts and comments are protected by the First Amendment. [read post]
15 Jan 2020, 7:44 am
For the good of the nation, public health concerns outweigh the risk to your privacy and security. [read post]
15 Jan 2020, 5:31 am
In his decision, he stipulated that competence for determining the term “State” within the meaning of article 12 rests, in the first instance, with the United Nations Secretary General who, in case of doubt, will defer to the guidance of the General Assembly. [read post]
14 Jan 2020, 1:21 pm
Since DAOs have neither of the two, it cannot be subjected to the law of a specific nation by these two approaches. [read post]
14 Jan 2020, 11:46 am
United States, the ‘precise location’ warrant case from the First Circuit. [read post]
13 Jan 2020, 7:00 pm
Beijing has made clear that the world's second largest economy cannot spiral into a slump and risk mass layoffs as it tangles with rising debt, cooling domestic demand and an ongoing trade war with the United States. . . .In recent weeks, the government has bombarded the economy with a wave of stimulus measures, from tariff reductions that could help soothe the pain from rising prices, to rate cuts that could fuel more bank lending. . . [read post]
13 Jan 2020, 1:25 pm
This is why a Certificate of Good Standing is not the only document a bank requests when deciding whether an LLC was duly formed. [read post]
13 Jan 2020, 11:57 am
The post Supreme Court rejects lower court’s decision reviving lawsuit against Iran’s Central Bank appeared first on JURIST - News - Legal News & Commentary. [read post]
13 Jan 2020, 11:57 am
Friday, Jan. 17, 9:00 a.m.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]