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5 Feb 2021, 8:08 am by Dan Bressler
” “There is also additional advice on understanding and evidencing source of funds and wealth, a new technology section, which examines considerations to apply when using or exploring AML-related technology to effectively mitigate risk and revised, updated and expanded AML governance and internal controls sections. [read post]
3 Feb 2021, 8:10 pm by Marina Wilson
The practice area categories include: Bankruptcy Consumer Law Contracts Copyright Criminal Law Divorce DUI / DWI Employment Law Estate Planning Family Law Foreclosure Immigration Law Personal Injury Products Liability Real Estate Law Tax Law Traffic Tickets Workers’ Comp Admiralty / Maritime Adoption Agricultural Law Animal / Dog Law Antitrust Appeals / Appellate Law Arbitration / Mediation Law Banking Business Formation Business Law Cannabis & Marijuana Law Car Accidents Child Custody… [read post]
2 Feb 2021, 8:57 am by John Foote
More specifically, it’s an internal customs directive indicating that CBP has found reasonable grounds to suspect that some class or kind of merchandise is being produced with forced labor and imported into the United States, and instructing port directors to detain shipments of such merchandise. [read post]
28 Jan 2021, 5:01 am by Almudena Azcárate Ortega
Beyond these regulations, the Outer Space Treaty does not say anything about the use of conventional weapons in the void of space; thus, states have interpreted that to be fair game as long as such weapons are not used aggressively against another space actor. [read post]
26 Jan 2021, 1:24 am by Neil Wilkof
Decentralised ledger technologies (DLT) such as blockchain are the object of broad international regulation efforts. [read post]
25 Jan 2021, 12:34 am by Thalia Kruger
UNHCR and its allies in the global campaign must also master private international law. [read post]
22 Jan 2021, 11:27 am by Abby Lemert, Eleanor Runde
After weeks of internal U.S. government deliberation, Baidu, Alibaba and Tencent—the Chinese internet giants also known as the “BAT”—will remain available to American investors. [read post]
22 Jan 2021, 2:00 am by James Davis, Editor, HR Daily Advisor
If you’re talking about internal, it is about what you are using and whether it’s Slack or Teams or internal engagement communications that allow for the quick communication. [read post]
21 Jan 2021, 2:00 am by Luke Smith, Blogger
When he isn’t writing, you can find him traveling, hiking, or gaming. [read post]
19 Jan 2021, 10:47 am by William Ford, Tia Sewell
Ability to explain technology to those that aren’t as familiar with technology tools or concepts. [read post]
14 Jan 2021, 8:30 pm by Jim Sedor
Now, the international implications of the events in Washington are expected to reverberate far beyond Biden’s inauguration. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Visa Will Not Acquire Plaid After Running Into Regulatory WallTechCrunch – January 12, 2021 Visa and Plaid called off their agreement this afternoon, ending the consumer credit giant’s takeover of the data-focused fintech API startup. [read post]
11 Jan 2021, 2:29 pm by Tia Sewell
Ability to explain technology to those that aren’t as familiar with technology tools or concepts. [read post]
8 Jan 2021, 7:00 am by Christopher G. Hill
At a January 2019 meeting at the International Builders’ Show, an NAHB committee discussed their plan for the upcoming 2021 IECC development process. [read post]
5 Jan 2021, 9:13 am by Stewart Baker
And in quick succession, David Kris explains what’s new and what’s not in Israel’s view of international law and cyberconflict. [read post]