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15 Apr 2024, 2:31 am
New Issued Cases Three defamation (libel and slander) claims were filed on the media and communications list last week. [read post]
12 Apr 2024, 11:27 am
Lincoln Financial Advisors Corporation and Lincoln Financial Securities Corporation agreed to pay an $8.5 million penalty. [read post]
10 Apr 2024, 2:12 pm
The ACCC in the 1990s got ahead of the legal community, which was caught napping. [read post]
9 Apr 2024, 2:49 pm
Individuals and corporate entities that qualify as U.S. persons under U.S. law are required to file Reports of Foreign Bank and Financial Accounts (FBAR) electronically on Financial Crimes Enforcement Network (FinCEN) Form 114 under the Bank Secrecy Act (BSA), to report: a financial interest in or signature or other authority over at least one financial account located outside the U.S., if the aggregate value of those foreign financial accounts exceeded $10,000 at any time during… [read post]
9 Apr 2024, 1:16 pm
For small banks, this makes smallness a strong corporate defense. [read post]
8 Apr 2024, 6:00 am
” Bert Gómez, Becker’s Senior Corporate and Government Relations Director added, “We are excited to grow our busy federal lobbying group with Neri and her extensive senior-level international and domestic political and business network. [read post]
7 Apr 2024, 9:19 am
I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague, Netherlands from 8-12 April 2024. [read post]
5 Apr 2024, 1:06 pm
DWAC signed certifications that such prior communications had not happened, even though they had. [read post]
5 Apr 2024, 6:00 am
How Corporate PAC Money Could End Up in the Personal Coffers of Sens. [read post]
3 Apr 2024, 2:27 pm
(Buzz is also a member of the PPIC Water Policy Center’s research network.) [read post]
1 Apr 2024, 10:00 pm
Business Development for Litigators Find guidance for litigators on developing new business, building your presence as a thought leader, marketing, and networking. [read post]
29 Mar 2024, 7:28 pm
Here one encounters a re-affirmation of the fundamental approach and sensibilities (which themselves have been evolving since the 1970s) of the Organization for Economic Cooperation and Development (OECD), the group that tends to include many "home" states in goal economic production networks. [read post]
28 Mar 2024, 6:56 pm
Notably, the Proposed Rule’s definition of Covered Entity would encompass the entire corporate entity, even if only a constituent part of its business or operations meets the criteria. [read post]
27 Mar 2024, 9:01 pm
The DOJ said that these factors may include fees, interest rates, branch locations, product variety, network effects, interoperability and customer service. [read post]
27 Mar 2024, 1:28 pm
The SEC has asked for internal communications of affected companies about the cyber attack’s impact, probing for gaps in corporate security and for other cyber incidents, according to Bloomberg . [read post]
26 Mar 2024, 8:11 am
“We will continue to pursue and prosecute misconduct by trusted insiders at all levels of the corporate hierarchy. [read post]
26 Mar 2024, 5:55 am
The oversight can be with the cooperation of the technology corporations or can be a public external mechanism, a kind of audit, that could provide information about what goes wrong in these platforms. [read post]
25 Mar 2024, 2:13 am
New Issued cases There were three defamation (libel and slander) claims and two harassment claims filed on the Media and Communications list last week. [read post]
23 Mar 2024, 5:31 am
The Globee Cybersecurity Awards, in their 20th year, aim to acknowledge individuals, organizations, products, and initiatives that have displayed unparalleled excellence in safeguarding digital systems, networks, and data. [read post]
20 Mar 2024, 2:53 pm
Discussion The agency is working hard to try to communicate that it has concerns about AI-related disclosures, particularly with respect to AI washing. [read post]
