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8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
7 Nov 2021, 7:55 am
Appeal of-Sauer, Inc., supra (internal quotations mitted). [read post]
5 Nov 2021, 3:36 pm
Int’l, Inc. v. [read post]
4 Nov 2021, 2:05 pm
The Court’s Analysis The Application was formally brought pursuant to Article 8 of the Model Law On International Commercial Arbitration (“Model Law”),[4]The Model Law is in force in Manitoba pursuant to the International Commercial Arbitration Act, C.C.S.M. c. [read post]
1 Nov 2021, 11:14 am
ABC, Inc., 898 F. [read post]
1 Nov 2021, 9:19 am
Sept. 30, 2021) (internal citations omitted; emphasis in original) [read post]
28 Oct 2021, 3:30 pm
One month later, Akazoo filed a Form 6-K with the SEC reporting on the results of an internal investigation that concluded the company was “a complete sham. [read post]
27 Oct 2021, 8:30 am
Id. at 561 (internal quotation marks omitted). [read post]
26 Oct 2021, 11:14 am
Exterro Inc. [read post]
25 Oct 2021, 1:20 pm
The committee will hear testimony from Jennifer Stout, vice president of global public policy at Snap Inc.; Michael Beckerman, vice president and head of public policy in the Americas at TikTok; and Leslie Miller, vice president of government affairs and public policy at YouTube. [read post]
25 Oct 2021, 8:12 am
Publications International, Ltd., 996 F.2d 1366 (2d. [read post]
24 Oct 2021, 12:52 pm
Ram Telecom International, Inc., C.A. [read post]
24 Oct 2021, 3:13 am
Herme Enterprises, Inc., 46 Fla. [read post]
19 Oct 2021, 10:10 am
See e.g., In re Anthem, Inc. [read post]
No nuisance or trespass when neighbor did not increase surface water flow onto plaintiff’s property.
19 Oct 2021, 5:27 am
Village Groomer & Animal Inn, Inc., No. [read post]
17 Oct 2021, 2:17 pm
International Playtex, Inc., 745 F.2d 292, 303 (4th Cir. 1984), the court concluded that certain epidemiologic studies were admissibl [read post]
16 Oct 2021, 11:59 am
The attorneys at Gana Weinstein LLP are investigating BrokerCheck records reports that broker Doron Kochavi (Kochavi), currently employed by Western International Securities, Inc. [read post]
15 Oct 2021, 7:12 am
United South & Eastern Tribes, Inc. [read post]
