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1 Jan 2024, 1:46 pm
The countries with the highest number of companies sued were China (with 9, plus one more for Hong Kong and another for Taiwan); Israel (5); and the U.K (with 4, plus one more for Jersey). [read post]
29 Dec 2023, 11:15 am
Only 5% of lawyers from Kentucky earn the Kentucky Super Lawyers® title and only 2.5% are named a Kentucky Rising Stars®. [read post]
28 Dec 2023, 9:05 pm
Supreme Court, in a 5-4 vote, held that Alabama’s voting maps discriminate against Black voters and violate Section 2 of the Voting Rights Act of 1965. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
27 Dec 2023, 3:58 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
25 Dec 2023, 9:05 pm
Banking on an Antitrust Revival February 16, 2023 | Bijan Avaz Scholar argues that antitrust regulators should more closely scrutinize bank mergers. [read post]
23 Dec 2023, 7:16 pm
”[5] Judge Weinstein was no push-over for strident defense counsel or expert witnesses, but the legal consequences were nonetheless obvious to him, when he looked carefully at the animal studies plaintiffs’ expert witnesses were claiming to support their opinions. [read post]
22 Dec 2023, 8:14 am
With a group plan, you receive these benefits at a discounted rate, allowing you to protect yourself and your family without breaking the bank. [read post]
20 Dec 2023, 2:50 pm
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 discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
20 Dec 2023, 4:30 am
Hamas has engaged in discussions with its Palestinian rivals Fatah, the dominant faction of the Palestinian Authority in the West Bank, on plans for a post-war Gaza and West Bank. [read post]
20 Dec 2023, 12:16 am
The ESRB, in collaboration with the European Central Bank and ESMA, has updated the calibration of stress parameters for the updated ESMA guidelines. [read post]
19 Dec 2023, 5:20 pm
See 37 C.F.R. 210.10(c)(5). [read post]
19 Dec 2023, 4:48 pm
$115 is the fee that health plans participating in the Independent Dispute Resolution (“IDR”) process required by the No Surprises Act (the “NSA”) to resolve disputes with health care providers, facilities, and providers of air ambulance services (“providers”) over the amount the health plan will pay the provider for out-of-network health care or items for because the health plan and provider cannot reach agreement about the appropriate amount outside the IDR… [read post]
18 Dec 2023, 3:27 pm
From navigating political sensitivities to addressing the emotional and psychological well-being of students and faculty, the roundtable aims to provide a comprehensive understanding of the multifaceted issues at play.Outsourced OmbudsJanuary 9, 2024 10am-11am PST Come listen to expert and pioneer ombuds Geetha Ravindra discuss how she moved from the World Bank to forming a thriving outsourced ombuds practice.Reporting February 5, 2024 [Time TBA] What reports should you… [read post]
16 Dec 2023, 10:54 am
Shortly after, the Vatican moved to consolidate its foreign investment accounts under the purview of its central bank, to be overseen by the new committee. [read post]
15 Dec 2023, 9:30 pm
Non-compliance incurs a penalty of 5% of the tariff, compounded for the duration it remains unpaid. [read post]
15 Dec 2023, 7:10 am
The proposed amendments are part of the roadmap on the EU Banking Package and aim to align the existing RTS with the Capital Requirements Regulation 3 (CRR 3). [read post]
15 Dec 2023, 6:00 am
Already, about 25% of shoppers bought gift cards during the Cyber 5 weekend. [read post]
15 Dec 2023, 2:28 am
It also allows for only 5 business days’ notice before the hearing. [read post]
14 Dec 2023, 9:01 pm
The Amended Regulation updates and expands notification requirements with respect to certain cybersecurity incidents.[1] Specifically, each covered entity[2] must notify the NYDFS electronically as promptly as possible, but no later than 72 hours after determining that a “Cybersecurity Incident” has occurred.[3] Cybersecurity Incident is defined as a cybersecurity event[4] that has occurred at the covered entity, its affiliates, or a third-party service provider that: (i) impacts the… [read post]
