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25 Oct 2019, 3:10 pm
That case concerns the validity of European Commission’s Standard Contractual Clauses (SCCs) rather than the Privacy Shield, but the outcome could have implications for the Privacy Shield if the CJEU finds that the current controls on government access to data in the U.S. are not sufficient to meet the standards of European law. [read post]
25 Oct 2019, 10:22 am
The first (Part I, Paragraph 2) indicates that that the goal of affirming the rule of law in the city is to make Shenzhen into a more competitive business environment: Exemplify civic rule of law (法治城市示范) — Wholly raise the standard of rule of law construction, standardize government and market boundaries with the rule of law, and create a stable, fair, transparent, and predictable first-class legal business environment. [read post]
25 Oct 2019, 10:00 am
[An interesting court opinion, though I think on balance mistaken.] [read post]
24 Oct 2019, 2:40 pm
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
24 Oct 2019, 1:18 pm
Since the 1980s, corporate lobbyists, using a gross imbalance of advocacy resources, have made tremendous strides weakening safety laws and standards for prevention of harm and protection against hazards. [read post]
23 Oct 2019, 5:14 pm
Standard Chartered Bank – Also in April, 2019, in a settlement with the Department of Treasury and other agencies, the London-based bank agreed to pay $1.1 billion to resolve charges that it processed unlawful transactions with individuals subject to economic sanctions. [read post]
23 Oct 2019, 8:36 am
Last month, the military commission for the matter of United States v. [read post]
22 Oct 2019, 9:26 am
Create, sign, and store standardized documents and agreements using this client-facing information portal you can brand with your firm’s logo. [read post]
22 Oct 2019, 6:22 am
Such behavior allegedly became standard practice for Brown, the Complaint notes. [read post]
22 Oct 2019, 6:22 am
Such behavior allegedly became standard practice for Brown, the Complaint notes. [read post]
21 Oct 2019, 7:00 am
Additionally, blockchain software allows users to transfer funds securely without the use of traditional financial institutions or standardized currency. [read post]
21 Oct 2019, 4:45 am
It was a boon — at least for banks and the real estate industry. [read post]
20 Oct 2019, 10:46 am
The bottom line, however, is that standard insurance policies will typically exclude coverage for civil penalties. [read post]
20 Oct 2019, 10:46 am
The bottom line, however, is that standard insurance policies will typically exclude coverage for civil penalties. [read post]
20 Oct 2019, 10:46 am
The bottom line, however, is that standard insurance policies will typically exclude coverage for civil penalties. [read post]
20 Oct 2019, 6:12 am
The problem with this reasoning, and much of the discourse around antisemitism in general and on the far left in particular, is what one might call "the Nazi standard. [read post]
19 Oct 2019, 9:37 am
Capital City Bank Group, Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1261 (Fed. [read post]
18 Oct 2019, 12:56 pm
The website of the Consumer Financial Protection Bureau, created in 2010 under the Dodd-Frank Act as a response to the 2008 financial crisis, describes the CFPB as a “U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. [read post]
18 Oct 2019, 6:52 am
The instruction effectively holds the accused to a higher standard of conduct than the statute requires. [read post]
18 Oct 2019, 6:44 am
On 16 October 2019, the European Banking Authority (EBA) issued a consultation paper containing draft Implementing Technical Standards (ITS) on public disclosures by institutions of the information referred to in Titles II and III of Part Eight of the Capital Requirements Regulation (CRR). [read post]
