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4 Nov 2022, 7:56 am
Now, the recent invasion of Ukraine and evolving AML regulations in the United Kingdom have further motivated the U.S. to address ML concerns more specifically.[9] US REGULATION Following the example of the European Union in passing the 5th EU Directive,[10] United States legislators introduced a bill to impede illicit actors from using the art market to launder ill-acquired funds. [read post]
14 Oct 2022, 4:00 am
Justice Dept. [read post]
4 Oct 2022, 7:56 am
Department of Education issued proposed regulations addressing, among other topics, conversions of for-profit educational institutions to nonprofit status. [read post]
3 Oct 2022, 9:01 pm
Or that Justice Kagan believes they never have or should.That brings us to what we think (reading between the lines) is Kagan’s central concern: timing. [read post]
23 Sep 2022, 4:30 am
Michigan Dept of State Police to exclude a state from the meaning of the word "person. [read post]
16 Sep 2022, 4:00 am
Justice Dept. [read post]
2 Sep 2022, 4:00 am
Justice Dept. [read post]
26 Aug 2022, 12:30 pm
But (over a dissent) it is "obviously clear" the officer used excessive force. [read post]
26 Aug 2022, 4:00 am
Justice Dept. [read post]
11 Aug 2022, 5:08 am
Vil. of Brookville, 192 AD3d 693 (NY App Div 2d Dept 3/3/21). [read post]
10 Aug 2022, 5:30 am
” Citing Rathbone v Board of Educ. of HamiltonCent. [read post]
10 Aug 2022, 5:30 am
” Citing Rathbone v Board of Educ. of HamiltonCent. [read post]
5 Aug 2022, 12:30 pm
(His challenge to the dept.'s social media policy was properly dismissed, however also revived in part.) [read post]
28 Jul 2022, 5:16 am
>> > >> > For users outside the Designated Countries: >> > LinkedIn Corporation >> > Attn: Legal Dept. [read post]
12 Jul 2022, 1:16 pm
., here: US State Dept. [read post]
1 Jul 2022, 12:05 pm
Using Title IX as an excuse when there is no underlying sexual harassment to trigger Title IX is untenable and jeopardizes the vitality of Title IX…. [read post]
26 Jun 2022, 7:11 am
These things can be mediated out if you are using the process of divorce mediation, negotiated with your lawyers or litigated. [read post]
24 Jun 2022, 4:00 am
Justice Dept. [read post]
17 Jun 2022, 9:09 pm
Clyde & Co US LLP, New York (Kevin M. [read post]
17 Jun 2022, 9:09 pm
Clyde & Co US LLP, New York (Kevin M. [read post]