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30 Jan 2024, 10:30 am
Force Majeure Resource Kit Find more practice notes, templates, clauses, and checklists on force majeure law, including links to state specific clauses. [read post]
30 Jan 2024, 10:30 am
Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
30 Jan 2024, 9:50 am
Evid. 702 or similar state rules of evidence must decide at the outset who is qualified to testify as a corporate governance expert. [read post]
29 Jan 2024, 12:00 pm
The complaint states that, from 2012 to at least February 2022, Good allegedly deceived five clients at Morgan Stanley, including retirees and a single mother, by falsely claiming to invest their money in low-risk vehicles like tax-free bonds and land-development projects. [read post]
29 Jan 2024, 10:47 am
District Judge Terry Doughty issued an order that limited communications between the White House and several government agencies about virtually all content. [read post]
29 Jan 2024, 4:55 am
Niger, Mali, and Burkina Faso have announced they are leaving the Economic Community of West African States (ECOWAS). [read post]
28 Jan 2024, 4:29 am
While Biden may recognize that capitulation to terrorism only breeds more, and worse, terrorism, and that Israel is the only ally the United States has in the mideast with threats like Iran and Syria happy to exploit the rift, support from the black community could spell the difference between winning and losing the election. [read post]
27 Jan 2024, 9:04 pm
There are multiple federal financial regulatory agencies involved, in addition to the Federal Trade Commission, the Department of Justice, the Consumer Financial Protection Board, and state authorities. [read post]
27 Jan 2024, 2:29 pm
My decision to vote in favour of the measures indicated rests on the plausible claim by South Africa that certain statements by Israeli State officials, including members of its military, give rise to a real and imminent risk of irreparable prejudice to the rights of Palestinians under the Genocide Convention (see paragraphs 50-52 of the Order). [read post]
26 Jan 2024, 9:20 am
However, yesterday and last night, after I posted, there followed a mini-deluge of things you should at least checklist as part of your AI information bank: SEC, together with NASAA (association of securities regulators in State governments ) and FINRA (the national regulatory self-regulatory association of brokers), yesterday issued a four-page warning relative to AI impact on investment and financial decisions: ignore claims of unregistered brokers offering securities investment… [read post]
26 Jan 2024, 6:00 am
It’s only available through banks so the Federal Reserve and its FedNow staff have been on a campaign, including via webinars and public communications, to encourage more banks to hook up to the system. [read post]
26 Jan 2024, 2:39 am
It further stated that 70% of agents agreed that student lets should be left as they are and not have the fixed term tenancies removed from them. [read post]
25 Jan 2024, 9:04 pm
Bitcoin is well-suited for these purposes, Fletcher, Larkin, and Corbet explained, because it provides users with anonymity and an alternative payment mechanism to banks. [read post]
25 Jan 2024, 6:55 pm
As recounted in NRA's brief, Maria Vullo, Superintendent of the New York State Department of Financial Services, wrote "guidance letters" to the heads of banks and insurance companies that it regulates. [read post]
25 Jan 2024, 1:52 am
In addition, filings against companies in the financial sector represented 18% of filings, more than double the percentage in 2022 and due in part to the Banking Crisis of 2023. [read post]
24 Jan 2024, 7:29 pm
Many of our communities have been impacted by the legacy of toxic coal ash that has been stored in leaking ponds along the banks of the Potomac, James, Patuxent, Susquehanna and many other rivers and streams. [read post]
24 Jan 2024, 4:29 pm
The company also agreed to pay roughly $98 million to settle DOJ charges of violating the FCPA by paying bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. [read post]
24 Jan 2024, 10:38 am
” No Judge’s chances for reelection are threatened by being know for trying to keep his or her community safe from drunk drivers. [read post]
23 Jan 2024, 2:04 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state… [read post]
23 Jan 2024, 6:15 am
10670 (World Bank, Jan. 2024) [text]Understanding livelihood-related urban-rural connections for women from Displacement Affected Communities (DACs) in South-West State of Somalia: Comprehensive report on a multi-phased learning activity (Norwegian Refugee Council, Jan. 2024) [text]Multimedia:Beyond Livelihoods: A Protracted Displacement Economy Approach, 17 Jan. 2024 [access]- "This research seminar [presented] a selection of findings, and short films, from… [read post]
