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3 Jun 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]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
3 Jun 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]
3 Jun 2024, 2:00 pm
Banks also recently wrote an essay for Stanford Lawyer about the unanimous decision, which held that state-mandated segregation of public schools violated the 14th amendment of the United States Constitution. [read post]
3 Jun 2024, 1:40 pm
Louis entitled “Commercial Real Estate in Focus” (here) takes a detailed look at the current state of play in Commercial Real Estate (CRE) and examines the implications for banks and thrifts that hold CRE debt. [read post]
3 Jun 2024, 1:39 pm
Takeaway Businesses should consult with a local attorney experienced in business law to ensure compliance with state and federal regulations. [read post]
3 Jun 2024, 12:03 pm
SUPREME COURT OF THE UNITED STATES 17. [read post]
3 Jun 2024, 8:01 am
Vullo and Governor Cuomo then issued a press release urging insurance companies and banks in New York to discontinue their relationships with the NRA. [read post]
3 Jun 2024, 5:09 am
UNRWA provides vital services to millions of people in Gaza, the West Bank, as well as across the region, including in Lebanon and Jordan. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
3 Jun 2024, 4:31 am
The Court held: [T]he plaintiff failed to state a cause of action to recover damages for breach of a joint venture agreement with regard to the OBST, Royce, and Supramax vessels transactions. [read post]
3 Jun 2024, 3:11 am
If this example is multiplied by each local, state, regional, and national regulation, the scope of the challenge becomes crystal clear. [read post]
2 Jun 2024, 12:32 pm
Nevertheless, the United States spends hundreds of billions per year on home improvement. [read post]
1 Jun 2024, 9:05 pm
In addition to teaching at LSE, Black serves as an external member of the Bank of England’s Prudential Regulation Committee and its Financial Markets Infrastructure Committee. [read post]
1 Jun 2024, 3:45 pm
Terrorist organizations are implementing new fundraising methods, while drug and human traffickers are evading U.S. surveillance mechanisms, cybercriminals are conducting extensive fraud campaigns, and nation-states are utilizing ransomware and further financing weapons of mass destruction. [read post]
1 Jun 2024, 3:45 pm
Terrorist organizations are implementing new fundraising methods, while drug and human traffickers are evading U.S. surveillance mechanisms, cybercriminals are conducting extensive fraud campaigns, and nation-states are utilizing ransomware and further financing weapons of mass destruction. [read post]
1 Jun 2024, 8:15 am
If the state law is preempted, then national banks (like Bank of America) are free to ignore it, as the bank did here. [read post]
1 Jun 2024, 5:00 am
With respect to investigations initiated through State referrals or proprio motu action, Article 18 requires the Prosecutor, at the opening of an investigation, to notify State parties and States who would normally exercise jurisdiction over the crimes concerned, and afford them a month to inform him/her whether the State is investigating or has investigated individuals “with respect to criminal acts which may constitute crimes referred to in Article 5 and… [read post]
31 May 2024, 3:06 pm
According to the employer, she “monitored and transferred money between bank accounts,” screened potential employees, and did worker performance evaluations. [read post]
31 May 2024, 1:45 pm
Her father, the late Hilliard Farber, founded the brokerage Hilliard Farber & Co. after running Chase Manhattan Bank’s bond trading desk. [read post]
