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12 May 2024, 9:01 pm by renholding
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
12 May 2024, 8:00 am by Gene Takagi
A worrying number of triggers could set off a descent into anarchy, where might is right and war is once again the resort of great powers. [read post]
12 May 2024, 6:05 am by Kevin LaCroix
As a practical matter, many companies may not be aware of all of the AI-related modalities in use throughout their IT programs (including, for example, where companies deploy third-party cloud-based services or implement software-as-a-service [SaaS] apps). [read post]
12 May 2024, 5:32 am by David Oxenford and Keenan Adamchak
  The FCC proposes new rules to prohibit “most favored nation” clauses and considers restrictions on clauses in agreements between independent programmers and multichannel video programming distributors (and broadcast companies) that limit alternative distribution methods. [read post]
11 May 2024, 6:30 am by Rob Robinson
This balance is essential for companies that are cost-conscious but are not willing to compromise on the standards of service delivery. [read post]
10 May 2024, 10:34 am by Yosi Yahoudai
Police detained several people temporarily, German news service dpa reported. [read post]
10 May 2024, 10:34 am by Yosi Yahoudai
Police detained several people temporarily, German news service dpa reported. [read post]
10 May 2024, 9:21 am by Matthew Guariglia
It also raises the question of whether the FBI is interested in keeping us safe or in merely justifying its own increased powers. [read post]
10 May 2024, 6:00 am by Michelle
More companies are unbundling the cost of their goods and services, retail analysts say, tacking on 3% for swiping a credit card or adding a little extra for gas. [read post]
10 May 2024, 3:00 am by Jim Sedor
The indictment accuses Cuellar and wife Imelda Cuellar of accepting nearly $600,000 in bribes from an Azerbaijan-controlled energy company and a bank in Mexico from 2014 to 2021, in exchange for Rep. [read post]
9 May 2024, 9:01 pm by renholding
Companies providing virtual-currency services to persons located in California can review the DFAL and evaluate whether they are required to obtain a DFAL license. [read post]
9 May 2024, 3:08 pm by Adam G. Schreck
In touting its robo-advisory services to the public, Delphia represented that investor data was actively utilized to “train” and “power” its proprietary algorithms that was capable of making investment predictions up to “two years into the future. [read post]
9 May 2024, 11:26 am by Jose Medina
A service company–Osmose Utility Service–had identified the pole as needing replacement, but nothing was done. [read post]
9 May 2024, 1:40 am by Simon Lovegrove (UK)
Cash-in-transit companies and cash management companies. [read post]
8 May 2024, 9:01 pm by renholding
Amendments to U.S. sanctions Doubling statute of limitations for sanctions violations The Act extends the statute of limitations for violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) – the two principal statutory authorities for U.S. sanctions – from 5 years to 10 years. [read post]
8 May 2024, 7:54 am by Rob Robinson
This powerful combination promises to deliver enhanced services to clients grappling with international legal matters, particularly in the realms of litigation, investigations, and due diligence in cross-border contexts. [read post]
7 May 2024, 2:09 pm by Rob Robinson
The acquisition, announced on May 7, 2024, comes just months after Reveal’s purchase of Logikcull and IPRO in August 2023, signaling a rapid expansion of the company’s eDiscovery services and technologies. [read post]
The supervisory authority will have investigatory powers and can impose pecuniary sanctions where the rules have been infringed. [read post]