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4 May 2024, 6:55 pm
The press release on Friday details that the new package of sanctions is targeting two identified terror groups who are “known to have supported, incited and promoted violence against Palestinian communities in the West Bank”. [read post]
3 May 2024, 6:00 am
The United Nations Call to Action The United Nations Secretary-General has called on national governments to prepare new economy-wide national climate action plans to tackle the climate emergency stating: The transition to renewable energies, to drastically reduce global greenhouse gas emissions, remains at the heart of the UN agenda in 2024. [read post]
1 May 2024, 10:16 pm
LPL Financial LLC (CRD#: 6413/SEC#: 801-10970,8-17668) the largest independent broker-dealers in the United States, is headquartered in Fort Mill, SC. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
29 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
29 Apr 2024, 10:00 pm
Learn about common considerations when advising cannabis-related businesses, including federal and state regulations, tax issues, employment implications and banking concerns. [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
29 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
29 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
27 Apr 2024, 10:52 am
Violence in the West Bank has flared since the war started. [read post]
27 Apr 2024, 10:52 am
Violence in the West Bank has flared since the war started. [read post]
27 Apr 2024, 3:59 am
Israel has been insisting for months it plans a ground offensive into Rafah, on the border with Egypt, where it says many remaining Hamas militants are holed up, despite calls for restraint from the international community, including Israel’s staunchest ally, the United States. [read post]
26 Apr 2024, 5:34 am
Author information: Maggie Bloom graduated from Utah Valley University with a degree in communication and writing. [read post]
25 Apr 2024, 11:18 am
The FTC Act does not apply to non-profits, banks, savings and loan companies, transportation and communications common carriers, air carriers, and some other entities. [read post]
25 Apr 2024, 6:00 am
These include banks, savings and loan institutions, federal credit unions, common carriers, air carriers, and certain non-profits. [read post]
24 Apr 2024, 3:38 pm
Ron’s client is a bank manager who was charged with multiple federal money laundering and conspiracy counts. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
22 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
22 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
22 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
