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Other AUSTRAC announcements include a statement from the new CEO Brendan Thomas, who also attended the ACAMS Conference in June, an update from the RegTech Symposium, tips for cyber safety, and the importance of entities submitting suspicious matter reports. 1             Improving superannuation member services — Dealing with death benefit claims On 1 May 2024, ASIC stated that it was undertaking a multi-year… [read post]
  The Act, which comes into effect February 1, 2026, primarily regulates the use of “high risk AI,” or AI systems that make or are a substantial factor in making consequential decisions on behalf of consumers. [read post]
31 Jul 2024, 12:24 am by Kevin Bercimuelle-Chamot
 Part 1 provides a concise overview of the contents. [read post]
30 Jul 2024, 9:07 pm by Hyland Hunt
Arbitrary and capricious review is never easy for agency challengers, but judging by the past few weeks, it’s particularly hard for FERC challengers, with the agency going 4-1 on arbitrary and capricious review in the past month or so. [read post]
30 Jul 2024, 10:51 am by Neil H. Buchanan
  How desperate does a writer have to be to offer that whopper (pun intended)? [read post]
30 Jul 2024, 8:41 am by centerforartlaw
The kings of this empire built magnificent monumental temples, such as Angkor Wat (meaning “City of Temples”), which still attract tourists worldwide.[1] The Empire and its successors left a great number of tangible cultural heritage to Cambodian people. [read post]
30 Jul 2024, 1:23 am by David Pocklington
The Parish had already used a considerable amount of available funds to pay for a boiler system that does not work…and which has virtually no scrap value if sold [1]”. [read post]
29 Jul 2024, 7:51 pm by Josh Blackman
For a refresher on Moyle, read my septet of posts (1, 2, 3, 4, 5, 6, 7). [read post]
29 Jul 2024, 12:40 pm by Bill Marler
The proposed Salmonella serotypes of public health significance identified for raw chicken carcasses, chicken parts, and comminuted chicken are Enteritidis, Typhimurium, and I 4,[5],12:i:-, and for raw comminuted turkey are Hadar, Typhimurium, and Muenchen. [read post]
29 Jul 2024, 11:41 am by Daniel M. Kowalski
Nonimmigrants in valid V-1 or V-2/V-3 status or K-3/K-4 status who have an I-485 application pending also do not need advance parole. [read post]
29 Jul 2024, 10:00 am by Bill Marler
Additionally, while current Salmonella performance standards are designed to achieve the Department of Health and Human Services’ Healthy People Initiative[1] targets for foodborne illness reduction, the 2010 and 2020 Healthy People targets for a reduction in Salmonella infections from all sources were not met. [read post]