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Is Zionism patriotism or racism? Big disagreements over a word in use for 125 years
LA Times via Yahoo News· 7 days agoIt was a fake document that purported to prove that Jews were a cabal sneakily trying to control the...
Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 5 days agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that cybercriminals and the means to commit ...
SEC Adopts Amendments to Regulation S-P That Require Reporting Breaches of "Sensitive Customer...
JD Supra· 15 hours agoOn May 15, the Securities and Exchange Commission adopted amendments to Regulation S-P, which covers broker-dealers, registered investment advisors (RIAs), and investment companies (funds).
Letters to the Editor | May 27, 2024
Philly.com· 23 hours agoWhat did Alito have to say about this anti-government symbol? It is not true that the International Holocaust Remembrance Alliance’sdefinition of...
South Carolina embraces new EWA law
HR Dive· 4 hours agoAs part of that registration, the state will require that the EWA providers list fees to be imposed on the employee or employer in providing the services, and include at least one option by ...
HOLD MISSING AUTH SEC Amends Privacy Rule to Establish Data Breach Notification Standard | JD Supra
JD Supra· 15 hours agoRegulation S-P – to establish a federal minimum standard for covered institutions to notify affected individuals of a data breach. While the amendments complement some state notification requirements ...
AML Reforms Part 1: Remittance Service Providers
The National Law Review· 5 days agoThe Australian Attorney-General’s Department (Department) has released five papers outlining proposals for extensive reforms to Australia’s anti-money...
SEC Amends Reg S-P To Strengthen Data Breach Response Requirements and Protect Investor Information...
JD Supra· 5 days agoOn May 16, 2024, the Securities and Exchange Commission (SEC) announced the adoption of amendments to Regulation S-P (Reg S-P), which broadly track the changes originally proposed in March 2023 ...
Rocky Mountain High on AI: Colorado Emerged as the First Mover on State AI Law | JD Supra
JD Supra· 5 days agoColorado stepped boldly into the difficult area of regulating artificial intelligence (AI) on May 17, 2024, as Governor Jared Polis signed into effect...
Regulatory Ramblings: Episode 45 - A Conversation with One of World’s Most Formidable Trial Lawyer...
JD Supra· 15 hours agoJohn B. Quinn is the founder and chairman of the nearly four-decade-old Los Angeles law firm Quinn...
