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20 Jun 2011, 2:39 pm
Will this theory of agency primacy be applied at other levels? [read post]
23 Apr 2021, 2:00 am
Although not everyone reads the job posts they apply to, those who do will know whether the job is a good fit. [read post]
23 Oct 2013, 9:31 am
This will involve increased utilization of the agency’s National Exam Program, enforcement teams, and technology to monitor developing industry trends which may warrant investigation. [read post]
23 Apr 2010, 8:09 am
It is nearly impossible to imagine what life would be like today if the courts had issued an injunction against the marketing of VCRs, which was the remedy the movie industry first requested. [read post]
19 Jun 2011, 7:43 pm
For exam problems, federal agencies are telling the industry that in 2011 we are still deficient in the following ways: • Customer risk-rating methodology is inconsistently applied across the customer base • Officer and directors are not being properly identified nor screened for PEPS (politically exposed persons) and negative news • BSA training is clearly inadequate and there is no escalation to notify senior management of past-due employees who… [read post]
20 Jan 2017, 12:51 pm
The endeavor’s merit may be demonstrated in a range of areas such as business, entrepreneurialism, science, technology, culture, health, or education. [read post]
26 Oct 2012, 8:00 am
As we've discussed in the past, the CSA adopted NI 23-103, intended to address the risks of electronic trading, specifically with respect to credit risk, market integrity risk, technology or systems risk and regulatory arbitrage risk, earlier this year. [read post]
17 Apr 2018, 2:33 pm
An O-1 visa is a great visa for people in the start-up world and technology sector. [read post]
28 Sep 2016, 7:00 am
Network with ProfessionalsBuilding and maintaining a professional network is a staple of professional life no matter what industry you are in. [read post]
22 May 2014, 7:48 am
Will judges build on the existing doctrines of law and merely apply them to new industries and new technologies? [read post]
25 Jun 2010, 4:06 am
"Why has legal freedom decreased at the moment that technological openness has flourished And what can we do to save the incredible shrinking public domain? [read post]
5 Jan 2010, 2:48 pm
Whilst the business judgment rule has not changed, courts may apply new standards, or interpret existing standards, to increase board responsibility for risk management. [read post]
30 Jul 2012, 1:02 pm
” The FFIEC statement concludes by noting that the “fundamentals of risk and risk management defined in the IT Handbook apply to cloud computing as they do to other forms of outsourcing,” but that cloud computing “may require more robust controls due to the nature of the service. [read post]
29 Jan 2018, 8:26 am
Both defendants will be permanently barred from the securities industry. [read post]
26 May 2013, 12:42 pm
I’m personally aware of several similar transactions, the details of which are protected by the confidentiality rules that apply to CFIUS activities. [read post]
13 May 2014, 4:31 am
To start, it has to be consistent with other company policies that relate to technology use, email use, privacy and confidentiality of company data and clients. [read post]
7 Feb 2022, 11:02 am
The biggest is how copyright law will apply to marketplaces like OpenSea. [read post]
4 Jan 2017, 7:23 pm
Transporting baggage safely one location to another is an important aspect of the airline industry. [read post]
22 Sep 2019, 3:15 am
Sierra Trading Post – Technology & Marketing Law… https://t.co/U7g08qOCXS 2019-09-17 Companies Cannot Impose Arbitration by Stealth https://t.co/mougpbeeod 2019-09-17 The Global Alliance for Responsible Media: a silver bullet for tackling online harms? [read post]
15 Apr 2008, 9:09 pm
To borrow a phrase from the real estate industry, networking is really all about contact, contact and more contact. [read post]
