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5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 8:13 pm
Articles and Columns for March 2024 – https://www.llrx.com 2024 Link Guide to Generative AI Resources – Marcus P. [read post]
4 Apr 2024, 8:10 pm
World Bank Estimates the Damage in Gaza On Tuesday, the World Bank released a joint report with the U.N. which estimated the cost of damage to critical infrastructure in Gaza at $18.5 billion. [read post]
4 Apr 2024, 8:57 am
Bank N.A. [read post]
4 Apr 2024, 5:51 am
” In addition, the IC has warned more generally about digital repression. [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
3 Apr 2024, 10:01 am
Generally, a company is in good standing if it has paid its state taxes and doesn’t owe any bills. [read post]
3 Apr 2024, 2:58 am
Freelancers who meet the UAE tax residency definition and earn over 1,000,000 AED (~$272,264 USD) will generally have to pay a 9% tax on anything exceeding that limit. [read post]
2 Apr 2024, 4:49 pm
Take stock of everything you own - bank accounts, retirement and investment accounts, real estate, vehicles, insurance policies, collectibles, digital assets like cryptocurrency and income-generating online accounts. [read post]
2 Apr 2024, 1:27 pm
In July 2023 the Central Bank was entrusted with overseeing and regulating all digital asset providers. [read post]
2 Apr 2024, 1:03 pm
Attorney General to bring civil action. [read post]
2 Apr 2024, 10:56 am
General Services Administration in 2013. [read post]
2 Apr 2024, 9:00 am
Last week, state attorneys general (AGs) gathered to discuss Nevada Attorney General and Attorney General Alliance Chair Aaron Ford’s Initiative, focusing on consumer protection education. [read post]
2 Apr 2024, 7:09 am
However, the exception comes with some limits, such as the prohibition of using the following personal data to create scores: (i) special categories of personal data, (ii) the name of the data subjects or personal data from their use of social networks, (iii) information about incoming and outgoing payments to and from bank accounts, and (iv) address data. [read post]
2 Apr 2024, 4:30 am
Entities that take deposits, transmit money, or otherwise provide custody of funds all generally engage in maturity transformation, a process that turns short-term debts into longer-term investments. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
1 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]
1 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]
1 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]
1 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]
