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This note summarises ten key issues enterprises active in the EU should know about the Directive. 1. [read post]
2 May 2024, 10:39 am
In a separate action, AMP is accused of being the successor entity to two organizations currently dodging a judgment exceeding $150 million under the Antiterrorism Act for providing material support to Hamas.111. [read post]
20 Apr 2024, 6:37 pm
CSIS does not take policy positions, so theviews represented in this testimony are my own and not those of my employer.In my testimony, I would like to give you my assessment of China’s ambitions in the MiddleEast, and the Middle East’s ambitions with China. [read post]
19 Apr 2024, 9:27 am by CFM Admin
The Court rejected several of Coinbase’s arguments about the application of Howey, noting that Howey does not recognize a distinction between tokens purchased directly from an issuer and those purchased on the secondary market. [read post]
8 Apr 2024, 9:01 pm by renholding
The Executive Order does not purport to restrict all transactions within its ambit, nor does it establish a mandatory data localization regime. [read post]
21 Mar 2024, 8:55 am by Gabriel Greif
The topic of critical minerals and the energy transition is one of choices and priorities, at least according to author and journalist Ernest Scheyder, who spoke at the second panel in our recent “Powering the Future” symposium. [read post]
1 Mar 2024, 6:10 am by Federica Paddeu
It is often difficult to establish whether the various “sanctions” are inconsistent with obligations owed to the sanctioned entity. [read post]
28 Feb 2024, 7:48 am by John Coyle
” It held that the “exception provided by UCC 8-110 provides no opportunity for the application of foreign laws going to the enforceability of a security, nor does it affect the adjudication of any question under the contract other than whether a security issued by a foreign entity is valid when issued. [read post]
The proposed rule also does not include a customer identification program requirement or an obligation to collect beneficial ownership information (“BOI”) for legal entity customers, although FinCEN is working with the SEC on a joint CIP Rule proposal that may apply these requirements to RIAs and ERAs. [read post]
3 Feb 2024, 7:50 am by Rebecca Tushnet
Trademarks and indigeneity: three ironies. (1) registration—tribal names as such cannot be registered by tribal entities or anyone else because of 2(b)’s prohibition on registering insignia—though recognized tribes are neither foreign nations, States, nor municipalities, 2(b) still applies. [read post]
31 Jan 2024, 10:24 am by Laurence Lai (Simmons & Simmons LLP)
Transmittal fee for an international application 140 145 150 5 3.4% 19. [read post]
26 Jan 2024, 3:00 am by Jim Sedor
Pro-Biden PAC Launches $1 Million Campaign to Pay Social Media Influencers Yahoo News – Rebecca Kern (Politico) | Published: 1/23/2024 Priorities USA, a super PAC supporting President Biden, is spending $1 million for its first-ever “creator” program, enlisting about 150 influencers to post on social media in the 2024 election cycle. [read post]