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15 Dec 2023, 12:30 pm by John Ross
Was it appropriate for the FBI to fire a veteran agent who (the agency claims) mishandled the investigation of now-convicted sex criminal and former USA Gymnastics Physician Larry Nassar, delaying the investigation by a year and leading to the abuse of 70 or more athletes during the delay? [read post]
15 Dec 2023, 9:59 am by Tom Kosakowski
(USA Jobs; LinkedIn.)Related posts: Job Posting (2021). [read post]
15 Dec 2023, 2:20 am by Nedim Malovic
Many technology companies are US headquartered and it will need to be determined to what extent the disclosure requirements Europe foresees will align with the USA, its key partner in trade and international affairs in general.At present, breaches of the regulations are foreseen to be punished by significant fines:€35m or 7% of global annual turnover for violations of banned AI applications,€15m or 3% of global annual turnover for violations of the Act’s… [read post]
14 Dec 2023, 7:32 am by CMS
Upon the granting of their divorce in early 2014, Wife commenced a wave of litigation in Russia, the USA and Cyprus to obtain further financial relief from Husband’s assets. [read post]
14 Dec 2023, 3:50 am
" Applicant’s evidence shows exclusive use, a large amount of advertising expenditure in a short period of time, and unsolicited media impressions with a tremendous amount of potential exposure, consumer impressions, and consumer reach prior to the premiere of the television series, in part due to “pickups” of the USA Today article, as well as a large amount of potential consumer exposure in the form of media impressions on the premiere date of the television series… [read post]
13 Dec 2023, 1:05 pm by Mark Astarita
The Securities and Exchange Commission today announced that Credit Suisse Securities (USA) LLC and two affiliated Credit Suisse entities (collectively, the Credit Suisse Entities) agreed to pay more than $10 million to settle the SEC’s charges that they…Read the Full Press Release Have a securities law question? [read post]
13 Dec 2023, 12:04 pm by Law Office of Matthew L. Sharp
The lawsuit was filed jointly by a congregation known as Catholic Sisters, made up of the Adrian Dominican Sisters, Sisters of Bon Secours USA, Sisters of St. [read post]
12 Dec 2023, 11:06 am by Eugene Volokh
Accordingly, without prejudice to any argument that might be raised in a motion to quash or modify the subpoena, the Court finds that, on the current record, the public policies related to the First Amendment (or any other public policies of the United States) do not warrant denial of the USA's application, particularly in light of the other discretionary factors here. [read post]
12 Dec 2023, 7:50 am by Howard Bashman
“Indigenous women, facing tougher abortion restrictions post-Roe, want Congress to step in”: Sudiksha Kochi of USA Today has this report. [read post]
12 Dec 2023, 5:34 am by Just Security
” In a New York Times guest essay, leaders of CARE USA, Mercy Corps, the Norwegian Refugee Council, Oxfam America, Refugees International, and Save the Children U.S. urged the United States to stop blocking calls for a ceasefire at the United Nations and to address the “humanitarian nightmare” unfolding in Gaza, which they wrote is unlike anything they have previously seen. [read post]
12 Dec 2023, 4:55 am by Rechtsanwalt Martin Steiger
OpenAI bedient Nutzer im Europäischen Wirtschaftsraum (EWR) und in der Schweiz nicht mehr aus den USA, sondern über die OpenAI Ireland Ltd. in Irland.Mit der Verantwortlichkeit der OpenAI-Niederlassung in Irland erfolgt bei der Nutzung von ChatGPT und anderen OpenAI-Diensten kein Daten-Export mehr in die USA. [read post]
11 Dec 2023, 10:00 pm by Sherica Celine
Bank Secrecy Act, USA PATRIOT Act, AMLA, OFAC, and other Anti-money Laundering / Anti-terrorism Regulations Access this practice note for an overview of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering Act of 2020 (AMLA), and other anti-money laundering (AML) regulations designed to deter terrorist financing and criminal organization activities. [read post]
11 Dec 2023, 12:54 pm by Ajamie LLP
Partners Courtney Scobie, Jack Edwards and Andrea Whitley’s expert commentary offers comprehensive and insightful guidance on Litigation Law and Practice in the USA. [read post]
For any “Made in the USA” claims, and applying the FTC’s Enforcement Policy Statement on U.S. [read post]