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18 Oct 2011, 7:23 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
9 May 2024, 9:35 am
Senbol then laundered hundreds of thousands of dollars in criminal proceeds back to Turkey through international wire transfers. [read post]
26 Aug 2013, 11:21 am
As our readers know, a blizzard of patent reform bills has reached Washington, D.C., much to the interest of patent litigators, patent owners, and other stakeholders. [read post]
28 Nov 2009, 5:00 am
The Private Securities Litigation Reform Act was a severe response to congressional dislike for securities class action fraud suits. [read post]
2 Mar 2012, 1:47 am
Ford Aviation Investment and Reform Act for the 21st Century (AIR 21). [read post]
21 Aug 2019, 9:57 am
The Taxpayer First Act (TFA), which came into force on July 1, 2019 introduced key reforms that should benefit whistleblowers reporting tax evasion and underreporting. [read post]
24 Jan 2012, 5:49 am
Fears about the Stop Online Privacy Act created a massive online response, thrusting copyright reform into the national conversation. [read post]
27 Jul 2021, 8:26 am
However, the overall dip was modest compared with the drop in revenue experienced by some other international CMOs. [read post]
10 Apr 2015, 3:30 pm
International Law and the Use of Force in Syria. [read post]
15 Feb 2021, 8:50 pm
The PRA proposes to require all intangible assets, including software assets classified as intangible assets under the International Financial Reporting Standard, to be fully deducted from CET1 capital. [read post]
20 Jun 2008, 5:49 pm
But he plans to be the executive, and he can institute internal checks within the Executive Branch that can keep it from violating civil liberties as he understands them. [read post]
17 Jul 2007, 5:15 am
Chancellor Strine is nothing but colorful, as he demonstrated at one of the recent SEC roundtables on proxy reform. [read post]
20 Jul 2013, 9:48 am
Cyber Crime and Securities Exchanges According to a report released by the International Organization of Securities Commissions and World Federation of Exchanges on Tuesday, over half of 46 securities exchanges surveyed by OICU-IOSCO and WFE have experienced a cyber attack last year. [read post]
28 Sep 2010, 3:23 am
Praising the new regulatory regime, EU Commissioner for the Internal Market Michel Barnier said that the new regime will give the EU monitoring tools to detect risk which is accumulating across the financial system and provide effective tools to act. [read post]
25 Sep 2022, 7:17 am
Last week, the US government released six principles for reforming Big Tech. [read post]
3 Jul 2016, 7:53 am
The Massachusetts Legislature understands that there is unequal bargaining power between an individual claimant and, say, an international insurance company or a huge corporation. [read post]
25 Mar 2021, 1:30 pm
” The LMRDA primarily regulates labor unions’ internal affairs and aims to provide greater protections for individual union members. [read post]
28 Feb 2018, 3:48 am
The measure—keeping alive several proposals debated during the finalization of new tax reform laws in late 2017—relaxed certain restrictions related to hardship withdrawals from qualified defined contribution (DC) plans, eased the return to participant accounts of wrongful levies assessed by the Internal Revenue Service (IRS), and set up a joint congressional committee to review the solvency problems faced by multiemployer pension plans. [read post]
15 Sep 2010, 5:00 pm
The European Commission has proposed derivatives legislation that is broadly consistent with Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
28 Feb 2018, 3:48 am
The measure—keeping alive several proposals debated during the finalization of new tax reform laws in late 2017—relaxed certain restrictions related to hardship withdrawals from qualified defined contribution (DC) plans, eased the return to participant accounts of wrongful levies assessed by the Internal Revenue Service (IRS), and set up a joint congressional committee to review the solvency problems faced by multiemployer pension plans. [read post]
