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25 Apr 2024, 6:52 am by Daniel J. Gilman
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]
19 Apr 2024, 6:00 am by Michelle
In addition, the regulators focused their attention on artificial intelligence and the use of AI by financial institutions in providing consumer financial services. . . . [read post]
7 Apr 2024, 9:05 pm by renholding
For example, the foundation of a free enterprise system depends on basic political agreements about the legitimacy of the rule of law, and business firms have an obligation to help preserve it.[12] The global climate emergency, to take another example, demands that business firms play a part too – and not only when and if pro-climate policies, products, or services contribute to the economic value of the firm.[13] One objection may be that my recommended approach is too… [read post]
29 Mar 2024, 6:00 am by Michelle
Legal and Regulatory Developments SPOTLIGHT: Visa, Mastercard Swipe Fee Deal Fails to Stem More LitigationBloomberg Law – March 28, 2024 (subscription may be required) Visa Inc. and Mastercard Inc. [read post]
29 Mar 2024, 5:22 am by Rob Robinson
Editor’s Note: The financial services sector stands on the brink of an AI-driven transformation that promises unparalleled efficiency, risk management, and customer service enhancements. [read post]
23 Mar 2024, 5:31 am by Rob Robinson
This article explores how the M365 with HaystackID® Suite for Microsoft 365® Services empowers organizations to migrate, organize, protect, ready, and discover with Microsoft 365. [read post]
20 Mar 2024, 2:53 pm by Kevin LaCroix
The SEC’s March 18, 2024, Administrative Order against Global Predictions, Inc. can be found here. [read post]
15 Mar 2024, 3:17 am by Rob Robinson
Yardy Systems, Inc., where algorithmic price-fixing allegations have prompted government interventions. [read post]
12 Mar 2024, 3:10 am by Heide Abelli, SageX, Inc.
The consequences are potentially serious, from who the organization hires to who has access to a product or service. [read post]
26 Feb 2024, 6:44 am by Dan Bressler
” “‘There is no indication of a ‘wall’ or ‘screen’ between counsel in the Los Angeles office… representing debtor Spin and counsel for the defendants, herein, Segway Inc. and Segway Discovery, Inc., nor is there any indication of a joint-defense agreement between defendants Segway, Inc. and Segway Discovery, Inc. and debtor Spin,’ the motion said. [read post]
23 Feb 2024, 4:34 am by Rob Robinson
DISCO Announces Fourth Quarter and Fiscal Year 2023 Financial Results CS Disco, Inc. [read post]
23 Feb 2024, 12:01 am by The White Law Group
Hines Global Income Trust Inc., a monthly NAV REIT, reported a total NAV decline of 0.25% month-over-month as of the end of January. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
’s Anti-Money Laundering Act of 2020, as well as the Customer Due Diligence Requirements for Financial Institutions.[3] Leading auction houses like Sotheby’s are expected to abide by global laws and agreed-upon sanctions to even the playing field in selling from different destinations.[4] Additionally, initiatives such as the Responsible Art Market (RAM) have been formed to raise awareness to the risks of the art market, and to provide practical guidance and resources.[5] The… [read post]
8 Feb 2024, 10:24 am by Kaufman Dolowich
Russell previously served as the Chief Legal & Compliance Officer for Vengroff Williams, Inc. and its subsidiaries, a global financial services firm, and was also Sr. [read post]
7 Feb 2024, 7:57 am by Karen Gullo
For example, violation of private terms of service (TOS)–a minor infraction ordinarily considered a civil issue–could be elevated into a criminal offense category via this treaty on a global scale.Additionally, the treaty currently gives states the option to define unauthorized access in national law as the bypassing of security measures. [read post]
5 Feb 2024, 9:07 pm by Dan Flynn
They already gained approvals from the  Food and Drug Administration (FDA) and USDA’s Food Safety and Inspection Service (FSIS) for selling cultivated meat from Good Meat Inc. and Upside Foods. [read post]