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9 Nov 2023, 9:01 pm
These areas are: (1) the scope of the definition of a dealer under the Securities Exchange Act of 1934; (2) cryptocurrencies; and (3) off-channel communications by broker-dealers. [read post]
8 Nov 2023, 6:35 am
The case was transferred to another judge on Nov. 3. [read post]
7 Nov 2023, 10:46 am
This updated GCPG includes the following information for health care compliance programs, which we summarize further below: (1) key Federal authorities for entities engaged in health care business; (2) the seven elements of a compliance program; (3) adaptations for small and large entities; (4) other compliance considerations; and (6) OIG processes and resources. [read post]
7 Nov 2023, 10:09 am
q=%7B%22search%22%3A%22HR5429%22%7D&s=3&r=1 [3] https://www.congress.gov/bill/118th-congress/senate-bill/2780? [read post]
6 Nov 2023, 9:46 am
Also filed on 5/4/2021, this dispute includes similar allegations for investments made on 1/3/2019 and 11/15/2019 for the same “conservation easement investments. [read post]
6 Nov 2023, 7:39 am
Promoting Innovation and Competition Section 5 focuses on three key areas: (1) attracting AI talent to the U.S.; (2) promoting innovation; and (3) promoting competition, with key actions required that address health care, energy, and intellectual property. [read post]
6 Nov 2023, 5:37 am
Unlike the California Consumer Privacy Act, the UCPA does not apply to personal data collected in the employment or commercial context. [read post]
5 Nov 2023, 11:16 am
Co., No. 17-CV-01273, 2018 WL 6571392, at *3 (D. [read post]
5 Nov 2023, 9:13 am
And then Point 3: the nations themselves are not sensate. [read post]
3 Nov 2023, 12:37 pm
The AI Order’s Regulatory Provisions Introductory Overview (Sections 1-3) Section 1 (“Purpose”) announces that the AI order is intended to advance a coordinated, federal-government-wide approach to “governing the development and use of AI safely and responsibly. [read post]
3 Nov 2023, 11:22 am
Does the First Amendment allow a government regulator to threaten regulated entities with adverse regulatory actions if they do business with a controversial speaker, as a consequence of (a) the government's own hostility to the speaker's viewpoint or (b) a perceived "general backlash" against the speaker's advocacy? [read post]
2 Nov 2023, 5:42 pm
Pix Credit hereOn November 1, 2023, the Congressional-Executive Commission on China (CECC) issued a press release regarding the extent to which large enterprises have been complying with U.S. sanctions regimes touching on human rights. [read post]
2 Nov 2023, 3:00 pm
Private foundations that make a grant to a foreign organization without an IRS determination letter providing that it is exempt under IRC Section 501(c)(3) must either (1) make an equivalency determination (“ED”) or (2) exercise expenditure responsibility (“ER”). [read post]
2 Nov 2023, 12:59 pm
Step 3.) [read post]
1 Nov 2023, 2:40 pm
A way of achieving this could be to permit U.K. firms that are operating a regulated cryptoasset trading venue in an overseas jurisdiction to be able to apply for authorisation for a U.K. branch extension of their overseas entity. [read post]
1 Nov 2023, 11:41 am
However, only recently has it experienced an exceptional surge in popularity in Asia and the Middle East[1] and recently it is getting footing in European and US markets. [read post]
1 Nov 2023, 10:44 am
§ 13-80-104(1)(b)(I) (emphasis added). [read post]
31 Oct 2023, 9:05 pm
Under the Texas Business Organizations Code, in a divisive merger in which the original entity does not survive, the liabilities of that entity are allocated to one or more of the new organizations, as provided in the plan of merger.[6]Not surprisingly, all J&J’s talc-related liabilities were allocated to LTL. [read post]
31 Oct 2023, 10:46 am
According to an NLRB press release: “Under the new standard, an entity may be considered a joint employer of a group of employees if each entity has an employment relationship with the employees and they share or codetermine one or more of the employees’ essential terms and conditions of employment, which are defined exclusively as: (1) wages, benefits, and other compensation; (2) hours of work and scheduling; (3) the assignment of duties to… [read post]
31 Oct 2023, 6:26 am
Pix credit here October 30, 2023 Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
