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19 May 2024, 4:01 am by Administrator
The constitutional applicability and operability of Alberta’s Limitation of Actions Act, as incorporated into federal law by s. 39(1) of the Federal Courts Act, is not at issue. [read post]
8 May 2024, 9:01 pm by renholding
-linked assets held outside the United States that would clear through the U.S. financial system. [read post]
5 May 2024, 9:01 pm by renholding
Typical methods of restructuring are expressly contemplated, including: curing or waiving defaults, extending maturity dates, modifying payment terms (including the principal and interest rate), and canceling or amending liens. [read post]
29 Apr 2024, 12:09 pm by Townsend Bourne and Daniel Alvarado
OMB issued a Request for Information on the responsible procurement of AI and will incorporate information received in response to the RFI to develop procurement practices for AI systems and services consistent with the recommendations provided in the Memo. [read post]
10 Apr 2024, 3:45 pm by Jacob Fishman
Ghio & Ricardo Perlingeiro eds., Springer 2024) Because financial distress often extends beyond national borders in today’s globalised economy, one may expect to see convergence in the various national legal systems that address financial distress. [read post]
9 Apr 2024, 8:06 am by Chris Sutton
Use of Protective Contractual Provisions Incorporate clauses into your contracts that provide protection in the event of bankruptcy. [read post]
9 Apr 2024, 6:21 am by David Klein
Gaming companies have even “begun incorporating financial products and services such as proprietary payment processors and money transmitters. [read post]
8 Apr 2024, 9:01 pm by renholding
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements,… [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]
19 Mar 2024, 6:08 pm
 Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
21 Feb 2024, 9:05 pm by renholding
”[15] (iii) for financial service providers Such potential misalignment of agent’s and principal’s interests may also intrude in the relationship between acquirer stockholders and the professional service firms that facilitate mergers. [read post]
18 Feb 2024, 9:38 pm by Etelka Bogardi (HK) and Conrad Lam
On 8 February 2023, the Financial Services and the Treasury Bureau (FSTB) launched a consultation on legislative proposals to introduce a licensing regime to regulate providers of over the counter (OTC) trading services for virtual assets (VAs) (the Consultation). [read post]
18 Jan 2024, 1:24 pm by Kevin LaCroix
” It also wants OpenAI and Microsoft to destroy chatbot models and training sets that incorporate its material. [read post]
11 Jan 2024, 9:06 am by Trey Woodall
Customer and vendor contracts, including contracts for products and services sold by the seller and contracts for products and services purchased by the seller. [read post]
11 Dec 2023, 1:18 pm by Holly
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
11 Dec 2023, 9:07 am by Bob Ambrogi
The impact of changes to the regulation of law practice, with James Peters, head of legal innovation at LegalZoom, Gareth Hunt, managing Director of financial institutions and legal services at Stifel, and Catherine Kemnitz, chief strategy and development officer at Axiom), moderated by Crispin Passmore, founder and managing director of Passmore Consulting. [read post]