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16 Mar 2020, 8:04 am by Barry Sookman
If the past is any guide to the future, one can expect new forms of AI to be developed and deployed.[3] The law has always lagged behind technological developments. [read post]
10 Mar 2020, 9:01 pm by Vikram David Amar
Maryland.In that famous ruling involving the Bank of the United States, Chief Justice John Marshall, writing for the Court, struck down a tax that Maryland had specifically imposed on the Baltimore branch of the federally chartered Bank entity, on the ground that Maryland could not impose taxes targeted against the federal government to deter unpopular federal operations, so long as those operations (in this case the Bank of the United States) were… [read post]
6 Mar 2020, 3:00 am by Jim Sedor
In that ruling, Jackson declared “no one is above the law. [read post]
3 Mar 2020, 9:03 am by John Jascob
In addition, because Paxos is incorporated under New York banking law, chartered under New York banking law, it follows all the practices for anti-money laundering/Know Your Customer (AML KYC) and has a Bank Secrecy Act (BSA) officer.Some of the benefits of tokenized dollars are 24/7 instantaneous movement and lower cost, said Cascarilla. [read post]
21 Feb 2020, 11:17 am by Adam Levitin
BSA is a federally chartered entity, headquartered in Texas. [read post]
20 Feb 2020, 10:15 am by Dave Wieneke
We have the odd good fortune of a second Scouting organization, one not mired in abuse. [read post]
28 Jan 2020, 11:34 am by Danny O'Brien
But just because one culture doesn't have a law in place, or hasn't yet coined a term in its own language, doesn't mean that those in it don't share the universal delight at exercising a right more strongly, or dismay at having a human need ignored or disrupted. [read post]
16 Jan 2020, 10:13 am by Barbara S. Mishkin
  Such changes included extending the membership terms for all groups from one-year terms to staggered two-year terms. [read post]
8 Jan 2020, 4:40 am by Sally-Ann Underhill
… These documents should be forwarded to Charterers within 7 banking days after completion of loading or discharge …. [read post]
18 Dec 2019, 4:08 pm by INFORRM
For example, a plaintiff whose bank statements were sent in error to his ex-wife failed in an action against his bank, as he did not establish any actual damage (Beauchamps blogpost). [read post]
9 Dec 2019, 6:47 pm by Simon Lester
As of September 2019, it remains confidential, even though its conclusion has been confirmed in 2018 by the amendment of the Bank’s charter. [read post]
5 Dec 2019, 11:18 am by Cory Doctorow
For Mint to scrape the banks' sites, they only need to find one flaw in the banks' countermeasures. [read post]
26 Nov 2019, 1:58 pm by Patricia Hughes
After reviewing the Court’s decision, I return to this point: are there circumstances under which a challenge based on the Canadian Charter of Rights and Freedoms would be successful? [read post]
25 Nov 2019, 11:00 am by John Mikhail
  Arguably, a better framework is the other nationalist argument implicated by the “let the end be legitimate” passage—the original theory of implied powers, grounded in the Preamble and Sweeping Clause, which received perhaps its most significant early expression in legislative debates over slavery and the First Bank of the United States. [read post]
21 Nov 2019, 6:23 am by Scott R. Anderson
“The historic decision by the American government yesterday gives a one-time opportunity to set Israel’s eastern border and annex the Jordan Valley [in the West Bank],” Netanyahu said in an online video posted Tuesday, as he called for his rivals to join him in a unity government to pursue exactly that policy. [read post]