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The CTA will place a large responsibility on companies, and specifically small businesses, to collect, prepare and submit reporting information to FinCEN. [read post]
22 Jun 2023, 8:54 am by The White Law Group
See: FINRA BrokerCheck – Easy way to Check your Broker Stay Informed: Keep yourself updated on the latest news, market trends, and regulatory actions. [read post]
The post Russia court rejects US journalist’s appeal for release ahead of espionage trial appeared first on JURIST - News. [read post]
22 Jun 2023, 7:19 am by Nick Birkenhauer
    By overturning this test, the NLRB has expanded the scope of workers eligible for unionization and extended the reach of collective bargaining rights. [read post]
22 Jun 2023, 7:15 am by Unknown
Bringing together leading experts in international law and international relations, this collection examines the dynamics and implications of IOM's expansion in a new way. [read post]
22 Jun 2023, 7:00 am by Bill Marler
Due to the absence of supporting evidence collected from traceback and sample collection, investigators were unable to confirm a specific type or producer of imported broccoli as the source of the outbreak. [read post]
The post UN expert calls for new strategy and ASEAN action to end crisis in Myanmar appeared first on JURIST - News. [read post]
22 Jun 2023, 5:30 am by Alexa Koenig
Next Steps for a New Era of International Evidence Collection and Sharing The Oversight Board’s recommendation that Meta create a protocol to preserve and share graphic conflict-related content signals that we may be teetering on the edge of a powerful new era of international evidence collection and sharing. [read post]
’ Meanwhile, APRA released new reporting standards for the Superannuation Data Transformation Project and new prudential standards for strengthening recovery and resolution planning. [read post]
21 Jun 2023, 9:05 pm by Dan Flynn
USDA’s proposed rule with new regulatory requirements to better align the voluntary “Product of USA” label claim with consumer understanding of what the claim means appears to have collected a lot of support. [read post]
21 Jun 2023, 8:46 pm by CoL .net
The papers selected by peer review and approved should be adjusted according to the guidelines for authors and will be published in books/collections and proceedings of the event, with support from Brazilian and international funding agencies. [read post]
21 Jun 2023, 7:44 pm by Sabrina I. Pacifici
But bubbling underneath this bland, upbeat consensus is a simmer of individual anxiety and collective panic. [read post]
  Alternate I and DHS responses to comments clarify that ATO requirements will only apply to contractors operating federal information systems that collect, process, store, or transmit CUI. [read post]
21 Jun 2023, 1:52 pm by Samir B. Dahman
Like any new venture, there are good operators, bad operators, and uninformed NIL collective operators. [read post]
21 Jun 2023, 1:22 pm by Kristin Johnson
The letter that was sent by the FTC stated the Act “imposes obligations on online marketplaces regarding the collection, verification, safeguarding, and disclosure of certain identifying information of “high-volume third-party sellers” that sell, offer to sell, or contract to sell new or unused consumer products in the United States through marketplaces’ platforms. [read post]
A new notification regime will be introduced for certain M&A transactions and public tenders that is independent from current EU/national merger control and foreign direct investment notification requirements, and the Commission will have powers to conduct investigations into potentially distorting foreign subsidies. [read post]