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19 May 2019, 2:30 pm by Andrew Murray
In talking about initiatives and accomplishments, I would be remiss if I didn’t also mention the Department’s hard won trial victory in Miami last month against Phillip Esformes, who perpetrated a massive fraud and kickback scheme through his network of skilled nursing and assisted living facilities in South Florida. [read post]
16 May 2019, 2:15 pm
I thought it might be a joke, but:High Tider or Hoi Toider is a dialect of American English spoken in very limited communities of the South Atlantic United States—particularly, several small island and coastal townships in the rural North Carolina "Down East" that encompasses the Outer Banks and Pamlico Sound (specifically including Atlantic, Sea Level, and Harkers Island in eastern Carteret County, the village of Wanchese and also Ocracoke) as well as in… [read post]
15 May 2019, 10:06 pm
Chijioke Okorie writes For archives only: crafting copyright limitations and exceptions for archives in South Africa. [read post]
NYDFS: Setting a new bar for state cybersecurity regulation The NYDFS Cybersecurity Regulation requires covered entities – banks, insurance companies, and other financial services institutions – to implement a wide range of practices to manage cybersecurity risk. [read post]
8 May 2019, 12:12 pm by Rachel Brown, Preston Lim
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
22 Apr 2019, 6:01 am by Kit Case
The list of subcontractors and the amount of their fines include: I T Communications Inc., of Yakima, $28,500; SpringWise Facility MNGMT Inc., South Bend, Ind., $13,000; Darwin TC Group, Hillsboro, Ore., $5,000; Jones Sign Co., Inc., of DePere, Wisc., $2,500; and Rick Slape Inc., Weatherford, Texas, $500. [read post]
22 Apr 2019, 6:01 am by Kit Case
The list of subcontractors and the amount of their fines include: I T Communications Inc., of Yakima, $28,500; SpringWise Facility MNGMT Inc., South Bend, Ind., $13,000; Darwin TC Group, Hillsboro, Ore., $5,000; Jones Sign Co., Inc., of DePere, Wisc., $2,500; and Rick Slape Inc., Weatherford, Texas, $500. [read post]
17 Apr 2019, 4:49 pm
As I said throughout my trip to South America this last week, the Trump administration is committed to helping grow the wave of democracy, good governments, and openness, which is steadily building throughout the entire Western Hemisphere. [read post]
11 Apr 2019, 12:40 pm by Rosalind Early
Central & South America Battling cancer As the Larry J. [read post]
9 Apr 2019, 2:00 am by Vivian Farris, VP People, Benevity
This growing movement engages people across nearly every country and territory—from celebrities like Steve Nash and Tyra Banks to CEOs like Bill Gates and your average Joe—in giving back to their community. [read post]
3 Apr 2019, 10:47 am by Rachel Brown, Preston Lim
” China and Italy also signed 29 other agreements, including two port management deals that will see state-owned enterprise China Communications Construction invest in the Italian ports of Trieste and Genoa. [read post]
2 Apr 2019, 1:57 pm
(Pix Credit: Italy signs massive deal with China despite cautions from France and Germany)Recently there was much coverage of the visit to Italy of Xi Jinping and the execution of a Memorandum of Understanding between the two countries that appeared to some to signal a new relationship between Italy and China (English language coverage here, here, here, here, and here). [read post]
2 Apr 2019, 6:50 am by Barry Sookman
In SOCAN v CAIP [2004] 2 SCR 427 the Supreme Court applied the real and substantial connection test to hold that the Copyright Act right of communication to the public can be infringed if there is a sufficient connection between this country and the communication in question. [read post]
28 Mar 2019, 11:34 pm by Sean Hayes
The major facial intent of the Act on Internet-Only Banks is to “…encourage innovative enterprises to enter the financial market while laying the legal framework for the convergence of information and communications technologies (ICT) with financial services, and the creation of new economic growth drivers. [read post]
19 Mar 2019, 6:37 pm
Hybrid warfare may use elements from four existing methods and categories of full spectrum warfare, namely: conventional warfare; irregular warfare (such as terrorism and counter-insurgency); related asymmetric warfare (unconventional warfare such partisan warfare); and compound warfare (where irregular forces are used simultaneously against an opponent while being employed by state actors to augment their otherwise conventional warfare approach).[6](2)  Examples of Hybrid Threats employed… [read post]
11 Mar 2019, 1:42 pm by Joshua White
While those suffering from violence and hunger urgently need humanitarian assistance from the international community, this aid does not address the root problem. [read post]