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24 Apr 2024, 5:57 am by Norman L. Eisen
This autocracy threat tracker is also available as a PDF file. [read post]
24 Apr 2024, 5:05 am by Beatrice Yahia
ISRAEL-HAMAS WAR — INTERNATIONAL RESPONSE Germany will resume cooperation with the U.N. relief agency for Palestinians refugees (UNRWA). [read post]
They note that they have been working closely with the FCA and other regulators in support of the safe adoption of AI/ML within financial services, and flag that the BoE will be working together with the Digital Regulation Cooperation Forum in 2024 on selected AI/ML projects (e.g. conducting joint research to better understand cross-sector adoption of generative AI technology). [read post]
24 Apr 2024, 12:31 am by Abacus IP
The national symbols of Cambodia may not be used nor registered as trademarks, the Cambodian government has recently announced. [read post]
24 Apr 2024, 12:15 am
   In fact, the Corporations Code includes separate law governing a wide variety of corporations that are formed pursuant to laws other than the GCL, including: Social purpose corporations; Nonprofit corporations (nonprofit public benefit, mutual benefit and religious); Corporations sole; Cooperative corporations; Fish marketing corporations; and Benefit corporations Just as many courts conflate limited liability companies with corporations, some courts fail to… [read post]
” She claims that Germany’s approach to combating financial crime suffers from structural deficits, citing a lack of cooperation and centralization worsened by the federal system. [read post]
According to investigations, Solsky cooperated with several officials of the State Geocadastre bodies to take possession of nearly 2,500 hectares of land in Sumy, a region in the northeast of Ukraine, thanks to a system of misappropriation of official documents. [read post]
23 Apr 2024, 9:22 am by David Pocklington
Follow-up meetings have since been agreed to promote closer cooperation and co-working between the churches and the Home Office. [read post]
23 Apr 2024, 5:57 am by Anna Tkachova
Widening the Sanctions Coalition Widening the sanctions coalition through greater multilateral cooperation may prove to be another fruitful approach: 141 states voted for the U.N. [read post]
He flagged that collaboration, including with industry, through fora such as the newly launched Digital Regulation Cooperation Forum (DRCF) AI and Digital Hub is key to ensuring the FCA’s approach is proportionate and supports innovation. [read post]
22 Apr 2024, 1:50 pm by Matthew Guariglia
It operates, in part, through the cooperation of large telecommunications service providers: massive amounts of traffic on the Internet backbone are accessed and those communications on the government’s secret list are copied. [read post]
22 Apr 2024, 1:15 pm by Silver Law Group
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
22 Apr 2024, 12:35 pm by Silver Law Group
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
22 Apr 2024, 11:22 am by Michael Pines
If you receive a citation, cooperate with law enforcement and accept the ticket without argument. [read post]
22 Apr 2024, 10:54 am by Jon Brodkin
Enlarge (credit: Getty Images | Yuichiro Chino) Congress passed and President Biden signed a reauthorization of Title VII of the Foreign Intelligence Surveillance Act (FISA), approving a bill that opponents say includes a "major expansion of warrantless surveillance" under Section 702 of FISA. [read post]
22 Apr 2024, 10:40 am by Daniel Spiegel
On the one hand, the State has an interest in facilitating cooperation by protecting those who work with law enforcement. [read post]
He flagged that collaboration, including with industry, through fora such as the newly launched Digital Regulation Cooperation Forum (DRCF) AI and Digital Hub is key to ensuring the FCA’s approach is proportionate and supports innovation. [read post]
22 Apr 2024, 6:36 am by Legal Profession Prof
She asserts that she has cooperated with Disciplinary Counsel’s requests for information... [read post]