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16 Feb 2024, 6:18 am
Notably, FinCEN explicitly states in the NPRM that it would not expect an investment adviser that is dually registered as a bank or a broker-dealer to adopt multiple or separate AML/CFT programs. [read post]
16 Feb 2024, 3:00 am
A 13-year-old driver is in custody after leading officers on a high-speed chase through multiple counties. [read post]
16 Feb 2024, 3:00 am
The proposal revises multiple sections of code dealing with the rules about 300,000 elected officials and state and local government employees, and sometimes their family members, must obey. [read post]
15 Feb 2024, 11:41 pm
This menacing atmosphere affects local election offices too. [read post]
15 Feb 2024, 9:08 pm
ASIC has cautioned that future cases may move beyond misleading and deceptive conduct to licence obligations, directors and officers duties and a range of other obligations. [read post]
15 Feb 2024, 9:05 pm
Patent and Trademark Office issued guidance to help stakeholders and agency examiners decide whether to award patents in the case of artificial intelligence-assisted innovations. [read post]
15 Feb 2024, 9:05 pm
Whether the sponsor is involved in multiple SPACs When a sponsor and/or its affiliates hold financial interests or have contractual obligations to other entities, including entities with which the SPAC is exploring entering into a business combination. [read post]
15 Feb 2024, 9:01 pm
Good afternoon. [read post]
15 Feb 2024, 7:55 pm
” “Multiple probation chiefs have been unable to fix the problems facing the department,” she said. [read post]
15 Feb 2024, 5:29 pm
” Bonta’s office said on Jan. 21, investigators from multiple agencies assisted in serving a search warrant at the suspect’s residence in Richmond. [read post]
15 Feb 2024, 1:56 pm
One was on appeal to the chancellor’s office and the other was scheduled for mediation in April. [read post]
15 Feb 2024, 8:26 am
Layering: Placing multiple orders with the intent to cancel them before execution to create the appearance of market interest. [read post]
14 Feb 2024, 6:32 pm
“Our Office wants to remind everyone in our communities across San Bernardino County that active shooter threats are always considered serious, and if you see something, say something. [read post]
14 Feb 2024, 3:47 pm
“Let today’s settlement send a clear message that my office will hold corporations, including medical services providers, accountable. [read post]
14 Feb 2024, 3:03 pm
While this final rule is facing multiple legal challenges, employers subject to the FLSA should heed this change to the classification standard given the potential liability. [read post]
14 Feb 2024, 12:57 pm
Also, be mindful that New York follows a comparative negligence system, meaning that fault can be distributed among multiple parties involved in an accident. [read post]
14 Feb 2024, 12:48 pm
Embezzlement under Ch. 14, Art. 18 includes eight offenses, from embezzlement of property received by virtue of office or employment (G.S. 14-90) to embezzlement of taxes by officers (G.S. 14-99). [read post]
14 Feb 2024, 10:52 am
While San Mateo police have been slow to release information in the case of a family found dead inside a home on a quiet street Monday morning, some pieces are starting to come together via multiple sources. [read post]
14 Feb 2024, 10:48 am
The Office of Hearings and Administrative Oversight employs 10 hearing officers who decide every license appeal case that’s filed. [read post]
14 Feb 2024, 7:10 am
Officer Cody Tapley, spokesperson for Sacramento police, said the death was being investigated as a homicide. [read post]
