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31 Jul 2024, 3:48 pm
Other AUSTRAC announcements include a statement from the new CEO Brendan Thomas, who also attended the ACAMS Conference in June, an update from the RegTech Symposium, tips for cyber safety, and the importance of entities submitting suspicious matter reports. 1 Improving superannuation member services — Dealing with death benefit claims On 1 May 2024, ASIC stated that it was undertaking a… [read post]
24 Jul 2023, 4:27 pm
Closing Date: August 1. [read post]
5 Jul 2016, 4:58 pm
On January 25, 2010 (that is, after the expiration of the professional liability insurance policy), Hawaii Global and Transpac Telecom, Inc., one of the claimants one of the underlying claims, filed a supplemental counterclaim that among other things, and after reciting that Marks served as Trustee of the ICT and ICT2 Trusts, added allegations against Marks in his “representative capacity as ostensible trustee” of what the counterclaim described as the “alter ego… [read post]
12 May 2022, 2:17 am
‘Twitter’ is not a monolithic entity. [read post]
8 Feb 2023, 10:04 am
In order to meet the safety zone, the information had to be: (1) collected by a third party; (2) only include data that was more than three (3) months old (unless sharing with purchasers); and (3) include the data of at least five (5) providers, none of which could account for more than 25 percent of the result. [read post]
6 Nov 2020, 8:11 am
Paradoxically this means that, although the new rules allowed competitive bidding to start this past July 1 (instead of the upcoming January 1), many may not be able to commence their applications early because of USAC delays approving eligibility and RFPs. [read post]
13 Jan 2020, 3:23 pm
September 30 will be the last day for the Governor to sign or veto bills passed by the legislature before September 1 and in the Governor’s possession on or after September 1. [read post]
15 Aug 2019, 11:24 pm
TERI was a Nonprofit InstitutionAmple evidence in the record shows that TERI was a nonprofit entity. [read post]
26 Jul 2010, 7:15 am
" 11 NYCRR 65-3.8(a)(1). [read post]
23 May 2018, 9:57 am
Challenge #1 Different departments and systems hold personal data about an individual. [read post]
18 Mar 2019, 6:12 pm
, 2019 WL 669806, at *1 (D.N.J. [read post]
24 May 2023, 9:17 am
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
28 May 2013, 7:34 pm
March 25, 2013). [read post]
12 Oct 2015, 7:55 pm
The court characterized these services as medical or medically related within the purview of Public Health Law article 25, title V (Public Health Law § 2580 et seq.). [read post]
28 Dec 2010, 8:32 am
[Continued from yesterday's Part 1.] [read post]
18 Aug 2023, 3:43 am
Those entities found guilty of this offence may face potentially unlimited fines. [read post]
10 Aug 2020, 2:24 am
The majority characterized the duty as already existing for the bare metal product, and that the burden to warn of another entity’s product “usually is not significant,” and warning for the intended uses of the integrate product “should not meaningfully add to that burden. [read post]
13 Jan 2020, 3:23 pm
September 30 will be the last day for the Governor to sign or veto bills passed by the legislature before September 1 and in the Governor’s possession on or after September 1. [read post]
6 Apr 2009, 3:24 am
[1] Martin Crutsinger, Citigroup Reaches Aid Deal with Governm [read post]
5 Jun 2012, 8:35 am
" The Commercial Activity Tax Fully phased-in on 4/1/09, the CAT is a broad-based, low-rate tax imposed on receipts from Ohio sources. [read post]
