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24 Oct 2023, 9:01 pm
In many ways, it’s each of you – the compliance professionals, consultants, attorneys, accountants, and others in this space – that serve as the first lines of defense against misconduct.[4] You are the ones that can work with firms to implement effective policies and procedures to ensure that those firms comply with their legal obligations on the front end, so that, instead of reading about compliance failures, the public understands that organizations like yours are proactively… [read post]
7 Jul 2020, 1:00 pm
“It’s a sad reality that there is no uniform First Amendment-compliant policy nationwide that all law enforcement officers follow [when] they respond to journalists who are covering social or civil unrest,” RTDNA’s Shelley told me. [read post]
3 Nov 2022, 11:00 pm
BRAZIL The second round of voting in the Brazilian presidential elections took place on 30 October 2022. [read post]
10 May 2019, 11:37 am
In credit card card agreements, however, Wells Fargo's contractual choice of law is South Dakota, not Texas, and federal laws also applies to extensions of consumer credit. [read post]
6 May 2018, 8:35 pm
It did so, Justice Ginsburg’s dissent decried in a footnote, without even “acknowledging that it unsettles more than half a century of our precedent” (Encino Motorcars, LLC v. [read post]
