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30 Oct 2023, 4:39 pm
Does it necessarily include mechanisms of regulatory oversight such as those applied to public companies and certain industries such as banking and certain functions such as privacy? [read post]
30 Oct 2023, 2:12 pm
AI is currently used across industries including the auto, banking and agricultural industries. [read post]
30 Oct 2023, 11:26 am
Legal ethics help to ensure standards of conduct across the profession.[4] The dignity and reliability of the legal sphere depends upon adherence to these ethics which are intended to ensure fair dealing of counsel with one another and their clients, reflect an attorney’s role and responsibility to society, and the expectations of attorneys to act with diligence, dedication, and professionalism.[5] Art attorneys and other counsel that work with artists have a diverse set of… [read post]
30 Oct 2023, 10:54 am
CLS Bank Int’l, 573 U.S. 208, 216 (2014). [8] https://www.tillis.senate.gov/services/files/4B41CBF2-57AB-4E8E-9E93-7D714A7AAB40; https://www.congress.gov/117/bills/s4734/BILLS-117s4734is.pdf [9] https://ipwatchdog.com/2023/07/02/patent-eligibility-restoration-act-2023-can-still-improved/id=162923/ The post The PREVAIL Act and the Patent Eligibility Restoration Act: Summary of Proposed 2023 Legislative Reforms to the U.S. [read post]
30 Oct 2023, 9:16 am
On issuance and disclosures, HMT notes that recklessness and negligence liability standards will enable market participants to manage their liability provided they make reasonable enquiries. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
30 Oct 2023, 4:00 am
Companies must tailor and strengthen their internal compliance processes to keep up with the high standards expected of them when dealing with the public sector, or risk getting left out entirely. [read post]
30 Oct 2023, 2:03 am
The Press Gazette, Independent, Sky News, Evening Standard and Variety also report the hearing. [read post]
29 Oct 2023, 9:01 pm
Notably, the Heightened Expectations apply to institutions with at least $50 billion in consolidated assets, and the risk management requirements of the Enhanced Prudential Standards apply to bank holding companies with consolidated assets exceeding $100 billion and foreign banking organizations with combined U.S. assets of $100 billion or more. [read post]
29 Oct 2023, 4:05 pm
You can submit a wage claim with the state’s Division of Labor Standards Enforcement (the Labor Commissioner’s Office). [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
29 Oct 2023, 6:30 am
In this Legal Update, we provide background on governance and risk management at state-chartered banks and discuss the Proposed Standards. [read post]
27 Oct 2023, 9:25 pm
Central bank digital currencies, investment assets regulated under the Securities and Futures Ordinance (the SFO) (e.g. securities or futures contracts), stored value facilities and digital representations of value similar to a customer loyalty or reward point are excluded from the definition of “virtual assets” under AMLO. [read post]
27 Oct 2023, 7:47 pm
Whether you’ve been in Italy for years, plan to relocate there soon, or are just beginning to consider a move, learning how to get Italian citizenship will make it much easier for you to stay in the country on a long-term basis. [read post]
27 Oct 2023, 10:14 am
Payment systems in more than 100 jurisdictions are already actively using the ISO 20022 messaging standard, which can carry far more information and so reduce payment failures. [read post]
27 Oct 2023, 12:45 am
This was done over a period of five years in which the SARB collected historical transactions data from the largest commercial banks and the JSE Limited. [read post]
26 Oct 2023, 10:57 pm
Meanwhile, APRA announced various new and proposed updates to its prudential standards and commenced consultation on a range of proposed improvements to the effectiveness of Additional Tier 1 capital instruments (Hybrid Bonds) for use in potential bank stress scenarios. [read post]
26 Oct 2023, 9:01 pm
As the FSB Report notes, the SEC staff as a matter of its standard practice will not confirm the availability of an exemption or “grant” an exemption from registration. [read post]
26 Oct 2023, 12:50 pm
Embezzlement Scheme Darrah’s alleged embezzlement scheme mainly involved liquidating the securities of her clients, with the proceeds being transferred to her personal bank accounts. [read post]
26 Oct 2023, 7:49 am
FINRA regulatory rules allow for broad authority to investigate violations of FINRA’s rules and regulations including, Rule 2010 (a FINRA member “shall observe high standards of commercial honor and just and equitable principles of trade”). [read post]
