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13 Feb 2023, 1:27 pm by jeffreynewmanadmin
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
Online platforms and educational institutions should offer accessible and flexible learning options. [read post]
12 Jun 2018, 4:00 pm
The grounds for refusal for the protection of GIs/AOs are established in article 163, including that the name is identical or confusingly similar to a previous GI/AO, trademarks, slogans and trade names (registered/published or pending) applied to identical or similar products (or services); the name is descriptive; and that the name is “the technical, generic or commonly used name of the product to be protected, as well as those names that everyday language or business… [read post]
24 Aug 2022, 5:01 am by Jim Dempsey
Again, roughly similar language appears in HIPAA and in the safeguards rules for financial data adopted under the GLBA by the Comptroller of the Currency and other major bank regulators and, separately, by the Federal Trade Commission (FTC). [read post]
11 Jul 2022, 11:46 am by Kyle Hulehan
The complementary files will be negotiated between the EU institutions starting in September. [read post]
23 Nov 2008, 11:10 am
"Developmental" need to killPresenters at a seminar in October argued the death penalty was necessary to deal with "extremely dangerous crimes", particularly given the country's current stage of development.The VNA news service reported the workshop, organised by Vietnam's Institute of State and Law and Germany's KAS Institute, discussed the use of the death penalty and the possibility of abolition.It reported that unnamed legal experts pointed to… [read post]
30 Mar 2016, 11:58 am by Andrea Patrick
Exception for Trade Association Seminars Trade associations are subject to the reporting requirements only if they conduct union-avoidance seminars themselves, rather than subcontracting their presentation to a law firm or other consultant, the rule notes. [read post]
22 Feb 2010, 12:50 am by Andres
I have never believed in open source procurement legislation, I think that forcing institutions to use a specific technical solution is wrong. [read post]
30 Jul 2015, 1:29 pm by Greene LLP
It operates under several different names, including All State Career, Fortis College, Fortis Institute, Technical Career Institute Inc., Denver School of Nursing. [read post]
30 Mar 2016, 11:58 am by Andrea Patrick
Exception for Trade Association Seminars Trade associations are subject to the reporting requirements only if they conduct union-avoidance seminars themselves, rather than subcontracting their presentation to a law firm or other consultant, the rule notes. [read post]
28 Jun 2018, 3:58 am by Steve Dickinson
The process continues, as the Chinese side pushes for more and more technical information. [read post]
28 Jun 2018, 3:58 am by Steve Dickinson
The process continues, as the Chinese side pushes for more and more technical information. [read post]
10 Feb 2007, 2:59 pm
There is scientific criticism about the technical shortcomings ensue when only one lab does the tests - there may be significant false negatives. [read post]
8 Feb 2007, 6:20 am
One part of the defense is based on the idea that minimalism is the appropriate outlook for a fallible court in a strongly heterogeneous society with functioning democratic institutions. [read post]
17 Mar 2007, 1:45 pm
"Whatever it took to improve the Pakistanis' technical ability to find al-Qaida fighters, we were there to help them," says Michael Scheuer, a former head of the CIA's Osama bin Laden unit.* * *The al-Qaida hunt became a matter of considerable pride for President Bush's close friend, the president of Pakistan. [read post]
3 Apr 2009, 9:35 am
The court's discussion of the analytical method it used to decide whether heightened scrutiny was required is technical but important. [read post]
9 Feb 2017, 9:22 am by Paul Rosenzweig
(ii) Effective immediately, Agency Heads shall use The Framework for Improving Critical Infrastructure Cybersecurity (the Framework), or any successor document, developed by the National Institute of Standards and Technology to manage their agency’s cyber risk. [read post]
30 Nov 2016, 9:00 am by David Kimball-Stanley
This point was reiterated in the plaintiffs’ reply brief, which argued the State Department’s regulations were leading to “the point where Americans cannot speak about ‘technical data,’ whatever that is, without ensuring that the theater, auditorium, trade show floor, television audience or streetcorner is free of ‘foreign persons. [read post]