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9 Apr 2024, 12:06 am
Earlier, he worked in antitrust enforcement at the Federal Trade Commission and served as enforcement counsel in the New York Attorney General’s Office. [read post]
8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
8 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a… [read post]
8 Apr 2024, 10:00 pm
Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools. [read post]
8 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
8 Apr 2024, 9:01 pm
“Human ‘omic data” means data generated from humans that characterizes or quantifies human biological molecule(s). [read post]
8 Apr 2024, 5:51 pm
Nor is it worth spending like amounts of money exploring whether your spouse left bank accounts in Switzerland when he was assigned by his employer to work there in 2017. [read post]
8 Apr 2024, 8:31 am
Loans are analysed using aggregate data from banks, and for the transition of banks, the Green Asset Ratio and ESG Pillar 3 data will be used on inter alia financed emissions and targets. [read post]
8 Apr 2024, 3:00 am
Banks and other lenders might see you as a risk and turn you down. [read post]
7 Apr 2024, 9:05 pm
” Making AI providers liable for securities violations generally would produce inferior incentives. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
7 Apr 2024, 8:13 pm
Washington Post [unpaywalled]: “AI-generated images are everywhere. [read post]
7 Apr 2024, 4:37 pm
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
7 Apr 2024, 12:40 pm
She testified she had taken out several bank loans on behalf of the parties because she had good credit. [read post]
7 Apr 2024, 9:18 am
” Courts will not take this analysis lightly and will generally only consider guardianship when absolutely necessary. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
6 Apr 2024, 5:00 am
READ MORE Amazon Makes Fresh AI Push With Accenture, Anthropic The effort is designed to appeal to the public sector along with banks, insurance companies and other organizations. [read post]
5 Apr 2024, 12:34 pm
U.S. laws and regulations generally prohibited these banks from processing transactions related to Iran through the United States. [read post]
5 Apr 2024, 11:32 am
The State of Palestine only became a signatory to the ICC Statute in 2015, with the ICC ruling in 2021 that it has jurisdiction over war crimes in the West Bank, East Jerusalem and Gaza. [read post]
