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21 Feb 2011, 6:45 pm by Rita Zhao
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
3 Nov 2009, 1:45 pm
We know from the soundest neurological and psychological research that youth offenders are not as competent or hardened as their adult counterparts. [read post]
2 Oct 2010, 3:08 pm by Kenneth Anderson
 (Of course this has always been part of the use of drones; I’ve hardened the analytic categories to make them clearer, but really it is a question not of something new, but of scaling it up.) [read post]
21 Nov 2013, 9:04 pm by Marcos Beaton
As an aside, this is what we do in all of our cases, whether we’ve handled similar matters a hundred times or never before. [read post]
13 Apr 2017, 5:55 am by Ed. Microjuris.com Puerto Rico
Regardless of the validity of these claims, it is clear that they will not all be resolved in the likely time frame that a Title VI process will take, and the outcome of such litigation, as well as other litigation that surely will be commenced upon the expiration of the current stay, could alter or harden the positions of the affected parties and change their willingness to compromise their claims. [read post]
6 Mar 2023, 5:00 am by Seán Binder
Signup to receive the Early Edition in your inbox here. [read post]
24 Mar 2023, 7:37 am by Dan Harris
“Red alerts should be going off in all boardrooms right now about risks in China,” the source, who did not wish to be identified due to the sensitive nature of the matter, said. [read post]
10 Nov 2008, 12:36 am
The most recent estimate includes anticipated losses from derivative lawsuits, governmental investigations and other matters. [read post]
31 May 2014, 6:19 pm by Michael Froomkin
A privacy-protective Identity Management architecture matters because the drift towards strong binding between identity and online activities enables multiple forms of profiling and surveillance by both the public and private sectors. [read post]
18 Mar 2020, 10:21 am by Andreas Kaltsounis
Risk scenarios and recommendations History tells us that unscrupulous actors will exploit any crisis, and COVID-19 is no exception. [read post]
18 Oct 2015, 9:32 am by INFORRM
Mann J accepted that he needed “to keep an eye” on personal injury awards said that “If there is any useful reality check from personal injury cases in the present matter it is not against the total award for each claimant, which is made up from the aggregate of a number of wrongs, but with individual elements within it” [200]. [read post]
14 Jan 2015, 9:01 pm by Joseph Margulies
” The “enhanced” techniques, he said, “were used on hardened terrorists” and only “after other efforts failed. [read post]
7 Nov 2016, 8:44 am by Michael Grossman
While some may contend that emotional distress is for the weak, the fact is that even the most hardened among us experience it. [read post]
26 Oct 2023, 5:54 am by Janina Dill
It therefore matters that claims about compliance with international law and actual conformity with international law sustain public support for military operations in the United Kingdom and the United States. [read post]
13 Oct 2022, 1:55 pm by Kevin LaCroix
This dynamic may drive price volatility in treaty reinsurance for cedants.[10]   For example, between the third quarter of 2020 and third quarter of 2022, Moody’s Seasoned Aaa corporate bond yield was 2.98%, and the federal funds rate averaged 0.4%.[11][12]   Third, coming into the fourth quarter of 2022, the public D&O market is entering a transitional phase after a hardened D&O rate environment over a three-year period that led to a material increase in D&O… [read post]
2 Oct 2017, 4:50 pm by Kevin LaCroix
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
17 Apr 2017, 1:26 pm
(Pix © Larry Catá Backer 2017)I have just posted a preliminary draft of an article that is currently entitled The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View from International Law and Standards. [read post]
6 Dec 2021, 5:01 am by Devin DeBacker
He can develop playbooks to harden cybersecurity infrastructure and respond to incidents, but cannot effectuate them on his own, must have them approved by the president, and cannot force any particular actions to be taken. [read post]
12 Dec 2014, 5:06 am
”  A later anon added “oxidation process, re-arrangement reactions, extrusion processes, desalination processes, osmotic processes, filtrations processes, hardening, softening, annealing, centrifugation, mixing, stirring, blending, injecting, stretching, not-stretching, crystallisation, spray-drying, etc. [read post]