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18 Jan 2023, 6:54 am
One of the key considerations, said the court, is that attorneys are better placed than individuals to respond to the ever-evolving threat of cyber crime. [read post]
18 Jan 2023, 5:14 am
Navigating this process is key for anyone tasked with overseeing an estate’s administration or anyone who needs to distribute a deceased person’s assets. [read post]
18 Jan 2023, 3:15 am
All three are immediate, headline-grabbing issues that can reinforce and compound one another, as, for example, the war in Ukraine pushes up prices, encouraging central banks worldwide to intervene through growth-dampening interest rate hikes. [read post]
17 Jan 2023, 10:00 am
In addition to advising FDR on antitrust and serving as first general counsel to the NLRB, Handler, Zelig-like, played key roles in many of the super-statutes and administrative innovations that ultimately generated the modern American legislative-regulatory (Leg-Reg) state: the Food, Drug and Cosmetics Act of 1938, the Temporary National Economic Committee (TNEC), Lend-Lease, the War Refugee Board, the GI Bill, and the Social Security Act amendments that eventually led to Medicare. [read post]
17 Jan 2023, 9:42 am
The key to this is organization. [read post]
17 Jan 2023, 5:00 am
Law school curricula mirror this siloed approach: students can study banking law, energy law, or communications law, but (with notably few exceptions) not in a single course. [read post]
17 Jan 2023, 4:28 am
Taxis, restaurants, and banks now face fines if they allow women without hijabs to enter. [read post]
17 Jan 2023, 3:10 am
Russian forces continued defensive operations and reinforced frontlines positions on the east (left) bank of the Dnipro River in Kherson Oblast. [read post]
17 Jan 2023, 3:00 am
During 2013 the Insurance Division of the New Jersey Department of Banking and Insurance issued 123 consent orders, final orders, and orders to show cause. [read post]
16 Jan 2023, 6:30 am
This series of short videos explores key themes and perspectives on a range of bank assets including mortgage assets, private bank assets, bond assets and swap books among others. [read post]
16 Jan 2023, 2:01 am
The key issue is whether the Court of Appeal erred in its construction of a provision in a commercial lease concerning service charges. [read post]
15 Jan 2023, 9:54 pm
Using Non-Wage Garnishment to Collect Debt - We look at when creditors may be able to seize assets from debtors, including funds in bank accounts or other types of property. [read post]
15 Jan 2023, 6:33 pm
It is in that sense that one might discount crisis as a key element contributing to crisis. [read post]
15 Jan 2023, 4:05 pm
Southeast Asia The Data Protection report blog has published an article on five key developments in cybersecurity and data protection in 2022 for Southeast Asia. [read post]
15 Jan 2023, 8:28 am
You cannot make a bank transfer to a bank account that you do not also own. [read post]
15 Jan 2023, 7:01 am
” For example, high-status countries like the United Kingdom joining the China-led Asian Infrastructure Investment Bank in 2015 affirms the perception of China as a great power, and Russia’s ouster from the Group of Eight in 2014 was a rebuke of Moscow’s great power aspirations. [read post]
15 Jan 2023, 12:52 am
We’re here to shed some light on 12 key important pieces in the process. [read post]
13 Jan 2023, 2:44 pm
ROHAN HALSALL, Respondent. 3rd District.Limited liability companies -- Shareholders -- Direct/derivative actions -- Contracts -- Torts -- Jury trial -- Entitlement -- Action alleging both direct and derivative legal and equitable claims against defendant shareholder and separate entity owned by defendant shareholder -- Breach of contract claim sufficiently alleged direct harm and special injury where plaintiff claimed that defendant's breach of LLC's operating agreement by misappropriating… [read post]
12 Jan 2023, 11:33 pm
Banks are insisting that they perform Customer Due Diligence to the level set out in the AML Regulations, but they are arguing that they do not need to do so. [read post]
12 Jan 2023, 11:33 pm
Banks are insisting that they perform Customer Due Diligence to the level set out in the AML Regulations, but they are arguing that they do not need to do so. [read post]
