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14 Jul 2024, 12:00 pm
” The February 2024 FinCEN proposed rule – released in conjunction with the AML/CFT Program and the Treasury’s Investment Advisor Risk Assessment (Treasury Risk Assessment) and which drew more than 50 comments from industry and others – notably expands the definition of financial institutions to include “investment advisers. [read post]
12 Jul 2010, 12:25 pm
Expansion of Iran's refined petroleum industry: As of July 1, 2010, knowingly selling, leasing or providing to Iran goods, services, technology, information or support that could facilitate the maintenance or expansion of Iran's domestic production of refined petroleum products is prohibited. [read post]
12 May 2010, 3:17 pm
Generally in these cases, Travers said, the thief obtains the victim’s account information through some other means — perhaps through a phishing attack or other method — and then contacts the financial institution to change the victim’s contact information. [read post]
4 Nov 2022, 7:56 am
”[14] For now, not all art market participants are considered “financial institutions” or are touched by related regulations. [read post]
13 Jan 2022, 8:35 am
Human Rights and Procedural Safeguards Our private and personal information, once locked in a desk drawer, now resides on our digital devices and in the cloud. [read post]
26 Feb 2010, 6:20 am
The panel, headed by Elizabeth Warren, is seeking information on the timing and rationale behind the government's bailout of Detroit-based GMAC. [read post]
25 Sep 2013, 7:15 am
Upon completing their review and considering the submissions and information received, the recommendations of the PUB were that: The definition of cost of credit remains as formulated. [read post]
10 May 2024, 4:00 am
Yet as it has been informed by these texts, among a great many others, it can refer to or summarize them. [read post]
21 Jun 2018, 6:20 pm
The comparison between MNC institution or global production network and artificial intelligence is uncanny: both entities direct superior computational power to optimize the process of collecting, analyzing information for decision-making. [read post]
27 Feb 2008, 7:59 am
This prohibition would make it unlawful to fail to encrypt consumers’ personal information stored in digital form and to fail to use “industry-standard encryption methods and capabilities. [read post]
30 Jul 2012, 9:25 am
In response to the proposal, my Institute, the UNCITRAL Secretariat, and Penn State Dickinson School of Law organized a colloquium of leading experts in the ODR field (podcasts of presentations can be found at http://www.pace.edu/school-of-law/centers-and-special-programs/institutes/institute-international-commercial-law-iicl/odr-colloquium). [read post]
31 Mar 2015, 3:10 pm
Specifically, in 1999, OSHA informed Regional Administrator of the intent to enforce PSM at oil and gas production facilities. [read post]
21 Feb 2022, 12:24 am
The BBC has more information here. [read post]
31 Mar 2017, 8:15 am
For additional information about Ms. [read post]
15 Apr 2015, 5:08 pm
”[4] The CSB also notes that “the Chlorine Institute members produce 98 percent of chlorine manufactured in the United States and Canada. [read post]
21 May 2019, 7:47 am
Additional information about the School of Law is available at law.missouri.edu. [read post]
15 May 2015, 9:10 am
Over Oil-Train Rules - The American Petroleum Institute said it filed a lawsuit against the U.S. [read post]
5 May 2023, 6:30 am
The rates of maternal mortality are highest in the United States among wealthy industrialized countries. [read post]
14 Oct 2008, 11:11 am
You can separately subscribe to the IP Think Tank Global week in Review, which includes IP Think Tank Events, at the Subscribe page: [duncanbucknell.com] Events 20-21 October: Practising Law Institute (PLI) seminar on understanding the IP license 2008 – Chicago, New York: (Philip Brooks), 22-24 October: ‘IP Pharma Europe Summit’ – Montreux, Switzerland: (Generic Pharmaceuticals and IP) 22-24 October: Europe INNOVA Conference 2008… [read post]
29 Jun 2010, 12:58 pm
Stamer also is recognized for her publications, industry leadership, workshops and presentations on these and other health industry and human resources concerns. [read post]
