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8 Nov 2023, 9:56 am
This means AMLA provisions touch conventional banks, investment banks, and broker-dealers, as well as antiquities and art dealers, pawn brokers, jewelers, travel agencies, vehicle and real estate sales, casinos, and other cash-heavy businesses that seem likely venues. [read post]
31 Oct 2023, 3:02 pm
” Indeed, the SEC’s press release about the action includes a statement quoting Enforcement Director Gurbir Grewal as saying that “Today’s enforcement action not only charges SolarWinds and Brown for misleading the investing public and failed to protect the company’s ‘crown jewel’ assets, but also underscores our message to issuers: implement strong controls calibrated to your risk environments and level with investors about known concerns. [read post]
31 Oct 2023, 11:41 am
Today’s enforcement action not only charges SolarWinds and Brown for misleading the investing public and failing to protect the company’s ‘crown jewel’ assets, but also underscores our message to issuers: implement strong controls calibrated to your risk environments and level with investors about known concerns. [read post]
31 Oct 2023, 6:44 am
” “She and her colleagues had for years operated ‘a firm within a firm’ that had become Shearman & Sterling’s ‘crown jewel,’ she said, but as the firm expanded its U.S. presence the global arbitration practice was feeling some unfortunate side effects. [read post]
31 Oct 2023, 3:30 am
We’ll be posting the inevitable flood of memos in our “Cybersecurity” Practice Area, but for now I leave you with these parting words from Enforcement Director Gurbir Grewal: Today’s enforcement action not only charges SolarWinds and Brown for misleading the investing public and failing to protect the company’s ‘crown jewel’ assets, but also underscores our message to issuers: implement strong controls calibrated to your risk environments and level… [read post]
30 Oct 2023, 3:26 pm
On a special “on location” episode of The Geek in Review, Greg Lambert sits down with vLex’s Damien Riehl for a hands-on demonstration of the new generative AI tool called Vincent AI. [read post]
26 Oct 2023, 4:32 pm
” We say, “I was at Jewel today where I got all the ingredients for your favorite banana bread! [read post]
22 Oct 2023, 3:14 am
According to Signet Jewelers, the largest jewelry company in the United States, the pandemic dented sales of... [read post]
vLex (Fastcase) Unveils Beta Version Of Its Global, Multi-Language Generative AI Legal Research Tool
17 Oct 2023, 5:44 am
“The combined library is the crown jewel of LLMs and the ultimate training data set for legal AI. [read post]
16 Oct 2023, 8:36 am
View this document on Scribd Albert’s Diamond Jewelers, Inc. v. [read post]
4 Oct 2023, 4:00 am
Whether you’re a budding legal eagle or steering an established legal ship, this interaction with Kevin is laden with jewels of insight, underscoring the significance of mastering not just the law but also the intricate dance of client relations and team synergy. [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [read post]
21 Sep 2023, 8:31 am
From FIRE's press release (and you can read the Complaint here): Today, the Law & Religion Clinic at the University of Texas and the Foundation for Individual Rights and Expression filed a lawsuit against the City of Houston, several Houston police officers, and Discovery Green Conservancy after police officers arrested an animal rights advocate for refusing to give up his First Amendment right to free speech in Discovery Green, a public park described as the "crown jewel of… [read post]
15 Sep 2023, 10:32 am
But make sure not to miss out on these must-dos: Tour the Prague Castle, home of the current Czech president and a collection of breathtaking artifacts like 16th-century paintings, historical documents, and even the crown jewels Sample some freshly brewed beer at the Pivovar Plzeňský Prazdroj, better known as the Pilsner Urquel Brewery Stroll along the Charles Bridge — first built in 1357 — for unparalleled views of the Vltava river Relax in the soothing… [read post]
15 Sep 2023, 7:30 am
Albert’s Diamond Jewelers, Inc. v. [read post]
7 Sep 2023, 6:11 am
Take your handy gold Rolex to your local jeweler and ask them to appraise it. [read post]
31 Aug 2023, 11:00 pm
You can work with a skilled jeweler to transform the ring into a new piece of jewelry that better suits your current style or preferences. [read post]
30 Aug 2023, 5:55 am
As momentum to reform the sprawling Section 702 surveillance program continues to grow, current and former intelligence officials have mounted a public relations campaign defending their spying powers. [read post]
29 Aug 2023, 12:49 pm
Two months later, one of the stolen watches is brought to a jeweller for sale. [read post]
28 Aug 2023, 5:57 pm
It suggests an equivalence between one of the more important foreign policy initiatives in which China participates (BRICS) and what is now clearly a jewel of domestic policy. [read post]