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12 Nov 2021, 10:36 am
“After four years of hard-fought litigation, the parties have agreed to settle these cases on a class-wide basis,” they said. [read post]
11 Nov 2021, 10:36 am
“After four years of hard-fought litigation, the parties have agreed to settle these cases on a class-wide basis,” they said. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new statute. [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 6:27 am
Second, for any stablecoin to be widely accepted by merchants and consumers, there must be trust in the coin issuer. [read post]
8 Nov 2021, 6:27 am
Second, for any stablecoin to be widely accepted by merchants and consumers, there must be trust in the coin issuer. [read post]
25 Oct 2021, 1:20 pm
The committee will hear testimony from Jennifer Stout, vice president of global public policy at Snap Inc.; Michael Beckerman, vice president and head of public policy in the Americas at TikTok; and Leslie Miller, vice president of government affairs and public policy at YouTube. [read post]
11 Oct 2021, 11:10 am
The event will feature Peter Sands, executive director of the Global Fund to Fight AIDS, Tuberculosis and Malaria; and Julie Gerberding, executive vice president and chief patient officer at Merck & Co., Inc. [read post]
11 Oct 2021, 7:14 am
Brown, Inc., SBA No. [read post]
4 Oct 2021, 6:24 am
While StaRUG cases are still rather rare in practice, the recent restructuring of ETERNA Mode Holding GmbH attracted wide interest in the media as the first restructuring of a larger enterprise under the new regime. [read post]
24 Sep 2021, 12:08 pm
The first noteworthy case is Universal Communication Systems, Inc. v. [read post]
13 Sep 2021, 10:35 am
Provide proactive policy advice to senior leaders on a wide range of external facing civil rights and civil liberties issues. [read post]
7 Sep 2021, 1:12 pm
Provide proactive policy advice to senior leaders on a wide range of external facing civil rights and civil liberties issues. [read post]
2 Sep 2021, 2:00 am
Knox Trailers, Inc. v. [read post]
30 Aug 2021, 8:46 am
Development Resources, inc. [read post]
23 Aug 2021, 1:39 pm
Development Resources, inc. [read post]
13 Aug 2021, 4:00 am
Rand Paul revealed his wife bought stock in Gilead Sciences, which makes an antiviral drug used to treat COVID-19, in February 2020, before it was classified as a pandemic by the World Health Organization. [read post]
9 Aug 2021, 3:11 pm
The college endeavors to produce high-quality scholarship that examines, explains, critiques, and improves the law and the legal system. [read post]
6 Aug 2021, 4:00 am
The investigation concerned a PAC called the Freedom for All Americans, which used to be known as Rand Paul for President Inc. and was his principal campaign committee during his presidential run in 2015 and 2016. [read post]
