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AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
29 Dec 2022, 9:05 pm by Victoria Hawekotte
Although about half of the states have already banned abortions or have laws in place that could quickly ban or severely restrict abortions in the future, other states are expanding protections. [read post]
23 May 2022, 6:54 am by Dan Lopez
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
27 Jun 2021, 6:16 pm by Rob Robinson
The success of this growth model is underscored by our dollar-based net retention rate of 122% as of March 31, 2021, as well as by the fact that, in 2020, 171 law firms in the 2020 AmLaw 200, a ranking of the 200-highest grossing law firms in the United States, used DISCO in the course of legal work on behalf of their clients. [read post]
13 Nov 2023, 9:05 pm by renholding
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
31 Mar 2020, 1:50 pm by Kevin LaCroix
 This statistic encompasses all registered investment advisers, not just those who manage private funds, although the Annual Report states that 36% of registered investment advisers manage a private fund. [read post]
11 Feb 2019, 5:00 am by Lev Sugarman
Budgeting and Fundraising Assist director in raising program funds from foundations, corporations and individuals, and creating new revenue streams. [read post]
26 Jul 2022, 9:01 pm by William A. Birdthistle
One remaining concern, even among the well-prepared, is operational readiness, which is the focus of the ARRC’s Operations and Infrastructure Working Group.[14]Asset managers – and their lawyers – should be mindful of their disclosure obligations with respect to LIBOR as well as any valuation risks arising from the transition. [read post]
17 Jul 2012, 2:58 am
New York Public Personnel Law [Feed] Provides summary and commentary on selected court and administrative decisions and related matters affecting public employers and employees in New York State. [read post]
5 Jul 2009, 1:34 pm
Considering the 12 year conflict played out in the courts, the Florida legislature, the United States Congress and the White House, could reconciliation between the family members be possible? [read post]
30 Nov 2021, 1:00 am by Joe Mullin
Infrastructure Companies Should Refuse to Join the Fight, EFF The EU’s Proposal to Curb the “Dissemination of Terrorist Content” Will Have a Chilling Effect on Speech”, EFF Stop SESTA: Whose Voices Will SESTA Silence? [read post]
16 Apr 2012, 7:42 am by Rebecca Tushnet
Trade Secrets Jeannie Fromer Trade secret and patent are not as absolute as we imagine them in terms of disclosure/openness. [read post]
14 Jan 2014, 9:48 am by Jay Yurkiw
Mar. 11, 2013) (rejecting an undue burden argument and stating that predictive coding and other technologies could dramatically reduce the time and cost to produce large reams of documents). [read post]
13 Jun 2024, 9:01 pm by renholding
Further, U.S. debt capital markets facilitate 75 percent of debt financing of non-financial corporations. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
Plaid provides the technological infrastructure underpinning an array of next-generation financial apps, including Venmo, the digital money-transfer service owned by PayPal Holdings Inc. [read post]
29 Jan 2015, 4:07 am by Kevin LaCroix
National Institute of Standards and Technology (NIST) published its Framework for Improving Critical Infrastructure Cybersecurity. [read post]
6 Apr 2008, 12:23 pm
Cohen, Fair Use Infrastructure for Rights Management Systems, 15 Harv. [read post]
7 Mar 2019, 2:52 pm by Kevin LaCroix
A better, more encompassing definition is “the potential of loss or harm related to technical infrastructure or the use of technology within an organization. [read post]
19 May 2010, 4:36 pm by Adam Thierer
 In attempting to protect consumers, federal and state regulations perversely harmed them by preserving barriers to entry that thwarted robust (or even minimal) competition and innovation. [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
Responding to a European Commission consultation on digital financial services, the ECB states: “One important challenge in relation to digital finance will be to reassess the dependence of European financial service providers on non-EU providers of critical services and technical infrastructures (e.g. the “cloud”), while EU-based global players have struggled to emerge. [read post]