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22 Aug 2023, 6:15 am by John Sifton
A key agenda item for the ASEAN meetings will be Myanmar, where a military junta in power after a 2021 coup has engaged in a mass crackdown on opposition movements and ethnic armed groups. [read post]
22 Aug 2023, 3:00 am by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
22 Aug 2023, 3:00 am by Sherica Celine
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
22 Aug 2023, 3:00 am by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
22 Aug 2023, 3:00 am by Sherica Celine
Bank M&A Transactions Checklist Explore this checklist outlining key regulatory due diligence considerations specific to M&A transactions in the U.S. banking industry. [read post]
22 Aug 2023, 2:15 am by Greg Lambert
A key focus is finding ways to safely leverage AI while mitigating risks like copyright issues and hallucination. [read post]
21 Aug 2023, 6:48 am
This article provides key information for those involved in high asset divorce and child custody cases. [read post]
21 Aug 2023, 6:39 am by Czepiga Daly Pope & Perri LLC
And, unlike with a mortgage, banks can require immediate payment in full. [read post]
Key changes to the updated test include: the minimum testing period will be increased in line with the increase of the longer-term investment testing ‘lookback’ period; key benchmarks will be calibrated to ensure that funds are not unintentionally discouraged from investing in certain assets; in assessing the representative administration fee for trustee-directed products, platform and non-platform products will be benchmarked against a median fee relevant to this… [read post]
20 Aug 2023, 12:01 pm by Eugene Volokh
However, it does not protect the right to do so through any particular bank or service of their choosing, and Plaintiffs do not cite any case to the contrary. [read post]
18 Aug 2023, 1:09 pm by Daniel J. Gilman
  The FTC has long been a key force in addressing certain privacy issues, both under its general Section 5 “unfair or deceptive acts or practices in or affecting commerce” authority, and under narrower grants of statutory authority, such as the Children’s Online Protection Act or the Fair Credit Reporting Act (FCRA). [read post]
18 Aug 2023, 10:56 am by karplawfirm
Obtaining a date-of-death value for some assets such as bank accounts is fairly straightforward, but more research may be necessary to determine the value of other assets, such as vehicles, artwork, etc. [read post]
18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]
18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]
There are several key pieces of UK legislation which may apply to international companies i.e. which have extra-territorial reach and which international businesses, including Indian businesses, should take note of. [read post]
17 Aug 2023, 11:03 am by Nicolas Castillo, Managing CPA
It’s also a good idea to open up a Spanish bank account to expedite the process. [read post]
17 Aug 2023, 6:37 am by Annsley Merelle Ward
Under the final, third limb - balance of convenience - the Judge cited the statement in Olint Corp v National Commercial Bank Jamaica [2008] 12 JJC 2201 which said that the Court's decision should be the one that causes the "least irremediable prejudice to one part of the other. [read post]
16 Aug 2023, 7:38 am by Dan Harris
See Getting Good Product From China; Specificity is THE Key To Your OEM Agreement. 5. [read post]