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8 May 2018, 5:00 am
Put your Kids First Divorce can be very hard on children. [read post]
8 May 2018, 3:38 am by John Jascob
The chairman of the CFTC, Christopher Giancarlo, discussed derivatives and swaps reform with the Association of German Banks on May 7, 2018, in Berlin. [read post]
7 May 2018, 5:00 am by Shannon Togawa Mercer, Ashley Deeks
In 1998, London became one of the first municipalities in the world to use CCTV with facial recognition in public areas. [read post]
7 May 2018, 4:00 am by Pierre-Hugues Verdier, Paul Stephan
Department of Justice and the Securities and Exchange Commission (SEC). [read post]
7 May 2018, 3:27 am by Kevin LaCroix
The post Wells Fargo Settles Phony Account Securities Suit for $480 Million appeared first on The D&O Diary. [read post]
5 May 2018, 7:59 pm
 China has advanced its much heralded approach to the management and direction of artificial intelligence (AI) since the Chinese State Council released the New Generation AI Development Plan (新一代人工智能发展规划的通知) in July 2017 (discussed here), grounded in economic and social development and support for national security.Artificial intelligence has become a new focus of international competition. [read post]
5 May 2018, 1:00 am by Victor Medina
The first money move mistake that you want to avoid is essentially retiring the same old way. [read post]
4 May 2018, 1:09 pm by Renae Lloyd
    The post Leon Vaccarelli Indicted 12 Counts of Fraud, Money Laundering appeared first on White Securities Law. [read post]
4 May 2018, 6:00 am by Doug Cornelius
Parliament will draw up legislation for the proposed register, the first of its kind in the world, later this year. [read post]
3 May 2018, 1:50 pm by David Kris
” The letter then cited several examples of confidential information, including national security information, materials that are protected by law (such as grand jury information pursuant to Rule 6(c) of the Federal Rules of Criminal Procedure and taxpayer information pursuant to 26 U.S.C. [read post]
3 May 2018, 1:04 pm by Andrew Crocker
Professor Landau concluded by noting that the National Academies of Sciences study showed that the very first two questions that we need to ask about an “extraordinary access” mechanism are: does it work at scale, and what security risks does it impose. [read post]
2 May 2018, 2:21 pm by David Ruiz
It would be like creating duplicate, physical keys for a bank vault—the risk of one of those keys getting lost, or stolen, is bad enough. [read post]
2 May 2018, 1:02 pm by Dipal Parmar
On the other hand, Japan recently became one of the first countries to embrace cryptocurrencies as a legal payment method. [read post]
1 May 2018, 4:14 am by Edith Roberts
The post Tuesday round-up appeared first on SCOTUSblog. [read post]
30 Apr 2018, 1:00 am by Matrix Legal Support Service
On Monday 30 April until Tuesday 1 May, the Judicial Committee of the Privy Council will hear the appeal of Al Sadik v Investcorp Bank BSC & Ors. [read post]
29 Apr 2018, 3:03 pm by Kevin LaCroix
In addition, many foreign issuers with securities listed or traded in the U.S. have included mandatory arbitration provisions or analogous provisions in their filings. [read post]