Search for: "PRACTICING LAW INSTITUTE"
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10 Dec 2010, 11:14 am
Fordham's Fashion Institute's goal is to fill the void and provide a voice for fashion law issues while educating students, practicing lawyers, designers, and the fashion community at large. [read post]
17 Feb 2012, 4:43 am
The British Columbia Law Institute recently published Recommended Practices for Wills Practitioners Relating to Potential Undue Influence: A Guide (“Guide”). [read post]
17 Sep 2024, 3:00 am
Catch up on state student privacy laws when you explore the Student Privacy Requirements topic in our Data Security & Privacy State Law Comparison Tool . [read post]
15 Oct 2024, 12:00 am
Financial institutions are obliged to identify terrorists and terrorist organizations included on sanctions lists and report potential violations of law in terrorist financing transactions. [read post]
24 Apr 2018, 9:19 pm
“Even if the statute forbids his partial institution practice, the Director suggests we lack the power to say so. [read post]
12 Jul 2012, 6:03 pm
Many leading European universities offer the Ph.D. in law; now Yale, another one of the leading world institutions in legal scholarship, announces that it is offering the United States' first Ph.D. in law. [read post]
7 Nov 2017, 8:43 am
State laws permitting PLS accounts vary widely, with differing applications to types of financial institutions, amendments to different state laws (including gambling law and banking law), and varying requirements. [read post]
7 Nov 2017, 8:43 am
State laws permitting PLS accounts vary widely, with differing applications to types of financial institutions, amendments to different state laws (including gambling law and banking law), and varying requirements. [read post]
19 May 2016, 12:26 pm
” They further state that financial institutions are expected to “effectively manage their deposit reconciliation practices to comply with Regulation CC and other applicable laws or regulations and to prevent potential harm to their customers. [read post]
25 Oct 2013, 9:00 am
This might allow them to be perceived as the real experts in corporate and insolvency information, compliance and practice. [read post]
22 Jul 2010, 11:55 am
The AMF has also stated that where a financial institution has already implemented such a framework, the AMF may verify whether it enables the institution to satisfy the requirements of sound and prudent investment management practices prescribed by law. [read post]
15 Nov 2010, 4:16 pm
The Independence Institute is a think tank, not a public interest law firm. [read post]
10 Nov 2014, 7:56 am
” The letter requested financial institutions to disclose “any policies and procedures governing relationships with third-party services providers,” and “any due diligence processes used to evaluate” such providers, including law and accounting firms. [read post]
2 Oct 2023, 6:52 am
If, however, an institution is concerned that its past practices have violated one of the fraud and abuse laws mentioned above, it may consider three avenues for a self-disclosure. [read post]
4 Mar 2024, 10:00 pm
Practical Guidance Journal Winter Edition features Generative AI’s explosive impact on the law and legal practice. [read post]
27 Oct 2022, 8:17 am
” Clark primarily represents domestic and foreign insurers advising on commercial crime policies, financial institution bonds and litigation strategy. [read post]
29 Sep 2017, 10:59 am
Sarah Glassmeyer's perspective on this journey helps us focus on information access as a key facet of justice, highlighting the critical foundation that Cornell's Legal Information Institute established for our communities of best practice to follow as we continue to pursue complete and free access to all facets of legal information on the Internet. [read post]
28 Nov 2008, 7:20 am
Sergey Ripinsky (British Institute of International and Comparative Law) & Kevin Williams (formerly, British Institute of International and Comparative Law) have published Damages in International Investment Law (British Institute of International and Comparative Law 2008). [read post]
9 Jul 2010, 11:08 am
Wagman is a partner with Schiff Hardin LLP in San Francisco and devotes virtually his entire practice to animal law litigation, consultation and education. [read post]
15 Sep 2015, 9:25 pm
The Expert Institute has nominated The Korean Law Blog as one of the Best Law Blogs. [read post]
