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11 Jun 2023, 9:26 am
” And now, the rest of the story… Way back in July 2006, an international body called the Financial Action Task Force on Money Laundering (FATF, for short) called the US on the carpet for its failure to comply with a FATF mandate to enact legislation to collect information about the beneficial owners of legal entities as other members of the FATF had already done. [read post]
9 Jun 2023, 4:52 pm
It is, after all, the first federal criminal case against Trump—against whom prior criminal investigations have come up short and other federal and state criminal investigations remain ongoing. [read post]
9 Jun 2023, 9:07 am
AN INTRODUCTION TO E. [read post]
9 Jun 2023, 8:35 am
The list of prohibited acts by employers found in § 8(a) of the statute is similarly short on details. [read post]
9 Jun 2023, 6:46 am
Tonight is the big night for the Tribeca premiere of “Poisoned” and the short red carpet walk. [read post]
8 Jun 2023, 4:05 pm
Recently, Wired reported on documents leaked in May from the Council of the European Union’s ongoing deliberations over the draft Child Sex Abuse Regulation. [read post]
7 Jun 2023, 1:37 pm
Julie Hardwick. [read post]
7 Jun 2023, 12:00 pm
Getting ready for the July bar exam? [read post]
7 Jun 2023, 10:30 am
*This post is part of a symposium on Modernizing Regulatory Review. [read post]
7 Jun 2023, 9:34 am
A total of 1,060 cases were reported during the period of January 11, 2017, to July 17, 2018 (Figure 2)[1]. [read post]
6 Jun 2023, 5:16 am
In short, the ADPPA and the DELETE Act have many similar provisions for a registry for companies involved in brokering data. [read post]
5 Jun 2023, 3:46 pm
Letter from Joseph Belton to the Continental Congress (July 10, 1777), in 1 Papers of the Continental Congress, Compiled 1774–1789, Petitions Addressed to Congress 139 (1957). [read post]
5 Jun 2023, 1:37 pm
Finlandia therefore shut down on short notice, informing faculty -- most of whom had elected to spread their nine-month salaries over twelve months -- that they were unlikely to receive payments for June, July, or August. [read post]
5 Jun 2023, 6:00 am
After the off-duty incident on July 25, 2020, petitioner confiscated respondent’s SIG Sauer handgun (Tr. 144). [read post]
5 Jun 2023, 6:00 am
After the off-duty incident on July 25, 2020, petitioner confiscated respondent’s SIG Sauer handgun (Tr. 144). [read post]
5 Jun 2023, 2:43 am
The Saudi decision to cut output in July could help boost oil prices in the short term, but analysts expect them to continue to trend lower. [read post]
4 Jun 2023, 7:47 am
From January 2019 to July 2022, the broker-dealer’s financial risk management controls were “not reasonably designed to prevent certain erroneous orders that exceeded appropriate price or size parameters, on an order-by-order basis or over a short period of time, or that indicated duplicative orders,” FINRA stated in its order issued Monday. [read post]
3 Jun 2023, 7:02 am
To me that means the deal will go through, but it should go through on the most positive basis.The current merger agreement expires on July 18. [read post]
3 Jun 2023, 5:00 am
Bush he led the agency for 15 months from August 2001 to February 2003, when his tenure was cut short after coming under fire for his choice to lead the newly-formed PCAOB. [read post]
2 Jun 2023, 9:54 am
Greg Abbott (R), the measure, which is similar to the one passed in Virginia in 2021 ( HB 2307 ), would go into effect on July 1, 2024. [read post]
