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29 May 2019, 10:59 am
The National Association of Insurance Commissioners (“NAIC”), which had separately been preparing a model cybersecurity law, adopted a model law that closely resembled the DFS Regulation.[1] A version of the NAIC model law was first enacted in South Carolina, with Ohio, Michigan, and Mississippi following suit, [2] and similar bills are pending in Connecticut, New Hampshire, and Nevada.[3] However, none of the laws as enacted were exactly the same as… [read post]
29 May 2019, 10:19 am
Some may even lie to obtain credit in the first place. [read post]
28 May 2019, 9:01 pm
Council Members Aren’t So Sure” by Emily Alpert Reyes and David Zahniser for Los Angeles Times Legislative Issues Colorado: “$120 Million in Requests and $40 Million in the Bank. [read post]
28 May 2019, 9:03 am
Some fund only locally; others fund nationally or internationally. [read post]
27 May 2019, 11:14 am
First, China will not change its economic policies. [read post]
26 May 2019, 8:22 pm
First real power remained substantially undisturbed as Raúl Castro retained the position of First Secretary and his key personnel in the military remained critically tied to the historical nomenklatura. [read post]
24 May 2019, 3:37 pm
Review Agencies Led by CAC, a national cybersecurity review body will consist of members from eleven government agencies (“Members”), including the National Development and Reform Commission, the Ministry of Industry and Information Technology, the Ministry of Public Security, the Ministry of National Security, the Ministry of Commerce, the Ministry of Finance, the People’s Bank of China, the State Administration for Market Regulation, the… [read post]
24 May 2019, 12:22 pm
Background The Spanish trade union, Federación de Servicios de Comisiones Obreras (CCOO), brought an action before the National High Court, Spain (Audiencia Nacional), seeking a judgment declaring Deutsche Bank SAE to be under an obligation to set up a system for recording the time worked each day by its members of staff. [read post]
24 May 2019, 11:33 am
[A] stranger's illegal conduct does not suffice to remove the First Amendment shield from speech about [read post]
24 May 2019, 8:20 am
Six objectives stand out: First, public criminal charges are a way of publicizing attribution of threat actors and foreign governments. [read post]
24 May 2019, 3:45 am
The German Federal Ministry of Finance (“BMF”) has prepared and circulated to certain interest groups a first draft bill on the national implementation of the Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843 – “5MLD”). [read post]
24 May 2019, 3:00 am
The loans were first mentioned during Manafort’s Virginia prosecution on bank- and tax-fraud charges, when one of Calk’s colleagues described the potential quid pro quo during courtroom testimony. [read post]
24 May 2019, 2:00 am
Federal prosecutors in New York announced this week that a Chicago bank chairman, Stephen M. [read post]
24 May 2019, 2:00 am
Other relevant considerations include company policies and practices, state or local laws, and the National Labor Relations Act (NLRA). [read post]
23 May 2019, 9:30 pm
National Association of Manufacturers President and CEO Jay Timmons said the initiative would ensure that “EPA will get regulations done right the first time, delivering clarity and transparency for manufacturers. [read post]
23 May 2019, 3:48 pm
New York: Penguins Books, 2015.Israeli-Palestinian conflict bibliography Image: Agence France-Presse (AFP, the world’s oldest news agency) [The United Nations and most of the international community view Israeli settlements in the West Bank (above) and in East Jerusalem as illegal under international law.] [read post]
23 May 2019, 10:59 am
The first is that we have moved into a new era of great power competition. [read post]
23 May 2019, 10:10 am
” Kevin Mitnick, the first hacker to make the FBI’s 10 Most Wanted List. [read post]
22 May 2019, 4:27 pm
In principle, a whistleblower must first select the internal message path. [read post]
22 May 2019, 3:34 pm
And the issue may very well be resolved by an appellate court for the first time: Nadler made it clear at the hearing on Tuesday that the committee would “hear Mr. [read post]
