Above The Law

NOVEMBER 22, 2022

The financial services industry continues to evolve. Stay current with this program from PLI. The post FinTech 2022: Banking, Securities, And Related Legal Issues appeared first on Above the Law.

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JURIST

MAY 17, 2023

Thousands of attorneys, public health officials, and advocates have spent nearly two decades trying to hold the opioid industry accountable for creating this public health crisis. I am proud our office was able to prove in court that the opioid industry perpetuated this problem.

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Law 360

SEPTEMBER 10, 2021

Securities and Exchange Commission is prepared to take legal action over Coinbase's planned crypto lending program further dims the cryptocurrency industry's already dwindling hopes for a softer touch from the regulator. The revelation that the U.S.

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Law 360

FEBRUARY 14, 2023

Securities and Exchange Commission could stir a major legal challenge from the crypto industry after a recent enforcement action took aim at so-called staking programs, but industry players say they're still hopeful they won't have to take their demands for clarity to the courts.

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The Crime Report

APRIL 14, 2022

officials have announced the discovery of an alarmingly sophisticated and effective system for attacking industrial facilities that include the ability to cause explosions in the energy industry, with private security experts saying the system — which they have dubbed Pipedream — was likely to be Russian, reports the Washington Post.

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Attorney at Work

SEPTEMBER 23, 2021

forcing at-home work to extend even further, the legal industry continues to feel the disruption. As in any industry that relies on collaboration, communication and transparency, the pandemic has forced legal professionals to find new strategies to manage their work. Data Security Is Top Priority.

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FDA Law Blog

OCTOBER 3, 2022

This settlement is the largest ever FCA settlement secured without the intervention of the United States. Department of Health and Human Services (HHS) and the Department of Justice (DOJ) have aggressively pursued antikickback cases in the healthcare industry. See 42 U.S.C. 1320a-7b(b).

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Law 360

MARCH 8, 2023

The financial services sector must already contend with a maze of regulations in a variety of areas, and this year is poised to usher in new cybersecurity requirements for the industry, so it's vital to ensure that security programs are prepared to meet the coming wave of compliance requirements, says Harley Geiger at Venable.

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Laws 40

The Fashion Law

JANUARY 31, 2022

As the cosmetics industry bore the brunt of a pair of significant greenwashing lawsuits in the United States at the end of 2021, the fashion industry that is now the target of regulatory oversight action in the United Kingdom to start 2022. As the Securities and Exchange Commission (“SEC”) in the U.S. Greenwashing & Fashion.

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Customs & International Trade Law

JANUARY 24, 2024

The US Department of Commerce’s Bureau of Industry & Security (BIS) is charged with enforcing EAR under 15 C.F.R. Background on EAR The purpose of EAR is to safeguard US national security interests by ensuring that certain critical technology does not fall into the wrong hands. parts 730-774.

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Customs & International Trade Law

JULY 14, 2023

CBP Reimbursable Services Program 2023 Selection Announced – CBP announced the selection of 39 stakeholders to participate in the Reimbursable Services Program (RSP). Transportation Security Administration (TSA) TSA has issued a proposed security program change to the Certified Cargo Screening Standard Security Program (CCSSSP).

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Intelligize Blog

MAY 7, 2024

New regulations from the Securities and Exchange Commission , however, should raise the visibility of water for companies too, after working water-related financial risks into the first-ever disclosure rules for climate risk. When we talk about environmental risks, carbon emissions usually come to mind first.

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ALPS

FEBRUARY 8, 2022

The recent Log4j exploit serves as a reminder that supply chain security planning is a gap in many cybersecurity programs and one that requires increasing attention from executive teams. The FTC Just Upped the Ante on Supply Chain Security. Reduce Your Supply Chain Security Risks. So how can we all limit our exposure?

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Technology Healthcare Contract Legal 97

JURIST

SEPTEMBER 10, 2023

Green Industrialization: The focus is on energy-intensive industries, renewable energy deployment, and value addition to natural resources including the production of green hydrogen and hydrogen derivatives such as green fertilizer and synthetic fuels. Food Security: Increasing agricultural yields sustainably.

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Finance Laws Technology Legal 223

Fordham Law News

DECEMBER 29, 2022

1] Since then, the size and scope of the awards have grown with the program paying out more than a billion dollars to over 200 whistleblowers. [2] 2] The program is broadly reveled as a great success, having rare bipartisan support and praise from the U.S. government sought “to increase oversight on the financial industry.” [4]

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MyCase

APRIL 1, 2024

These implementations can also face insurmountable challenges if the software doesn’t address industry-specific requirements. Built Specifically for Compliant Trust Account Management Legal software that handles client accounts, records, or payments must adhere to ABA, IOLTA, and payment card industry guidelines.

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Legal Technology Solution Technology Legal Legal 52

The Crime Report

APRIL 8, 2022

Fraudsters have used synthetic identities to rip off the Paycheck Protection Program, designed to help people who had lost their businesses or employment due to the pandemic, as well as unemployment benefit scams and even to just buy cars or furniture.

Immigration 52

Immigration Government Laws 52

LawTechnologyToday

APRIL 16, 2021

From finances to entertainment, AI is reshaping how many industries go about their work. In some industries, most contract language doesn’t use the term force majeure , so establishing such a claim requires in-depth contract analysis. Securing patents, trademarks, and copyrights can be a long and complicated process.

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Customs & International Trade Law

SEPTEMBER 14, 2021

Building and maintaining a strong export compliance program is essential if you don’t want your company to become a headline. The Bureau of Industry and Security (BIS) announced an administrative settlement with a penalty amount of $432,570, for Alfa Laval US of Richmond, VA and Alfa Laval Middle East Ltd. Exporters .

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Education Manufacturing Attorney Laws 90

ALPS

JULY 12, 2022

Before you even get to the most cost-effective security controls (stay tuned, that blog is coming soon) that deliver the most bang for your buck, you need to assess your security posture and create a cybersecurity plan. You should inventory all servers, programs, SaaS and cloud apps, backups, and file-sharing platforms.

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LawTechnologyToday

SEPTEMBER 6, 2023

In addition, Flo is an alumnus of the LinkedIn Accelerator Program: Technology and Innovation. During the program, she created innovative content that featured diverse women in tech. As a tech educator, thought leader, advocate, speaker, and board member, I am recognized for championing diversity across various industries.

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Legal Technology Solution Legal Legal Technology 59

The Process Street

NOVEMBER 28, 2023

Machine learning enables applications to behave in new ways without being freshly programmed. Machine learning applications are programmed with the ability to improve their own code and make optimal decisions based on vast data sets. Source ) A decade ago, the technology was hardly mature enough to be of any practical use.

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Virtual Assistant Healthcare Entertainment Education 105

Customs & International Trade Law

APRIL 27, 2023

Customs and Border Protection (CBP) signed a Mutual Recognition Arrangement (MRA) with the Customs Administrations of Guatemala and Colombia at the Trade Facilitation and Cargo Security Summit. Department of Commerce Invites Industry Groups to Apply for Export Promotion Funding through the 2023 Market Development Cooperator Program (MDCP).

Small Business 52

Small Business Technology Laws 52

Broadcast Law Blog

NOVEMBER 22, 2022

But as the seller did not make the LMA a condition of the sale, the post-closing decision to enter into an LMA was a programming decision under the control of the buyer and thus was not deemed to be a prohibited reversionary interest. Thus, the restrictions were imposed over half a century ago.

Finance 81

Finance Contract Technology 81

Customs & International Trade Law

JULY 28, 2023

defense industrial base. The Department of Commerce is calling for nominations for the 2023 Sustainability, Energy, and Environmental (SEE) Ambassadors program. Department of Commerce Department of Commerce and Department of Defense sign Memorandum of Agreement to strengthen U.S. requested in a new letter that Lear Co.,

Manufacturing 52

Manufacturing Finance Laws Court 52

FDA Law Blog

FEBRUARY 6, 2024

PM Counsel John Claud to testify yesterday about FDA’s foreign inspection program. We’ve blogged previously on the troubles FDA has faced ramping up its foreign inspections program after the pandemic. In its 2022 report, GAO recommended that FDA initiate pilot programs that assess unannounced international inspections.

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Document Review Manufacturing Technology Government 52

The Crime Report

OCTOBER 19, 2023

James is seeking to bar Gemini, Genesis and Digital Currency Group from operating in the financial investment industry or doing any business related to the sale and purchase of securities in New York. The lawsuit alleges Genesis and Digital Currency Group tried to conceal Genesis’ losses from Gemini Earn investors and the public.

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Attorney 40

The Crime Report

DECEMBER 21, 2021

Taylor, who spent 31 years shuttling through maximum security prisons?15 stumbled on a sign-up sheet for a garden program in the prison day room shortly after emerging from his last stint in solitary in 2015. The program helped him through his incarceration and post-prison life. 15 of them in solitary confinement?

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JURIST

NOVEMBER 27, 2023

Activation of industrial cooperation and business relations, formation and organization of industrial hubs The head of Uzbekistan noted that the country has developed a program of joint actions to increase the flow of mutual investments, protect them and deepen industrial cooperation, and submitted it to the ECO secretariat.

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LawTechnologyToday

MAY 18, 2021

Many cyber criminals focus on small businesses because they haven’t found their footing in their industry and are trying to find their way around the market. This plays a significant role for these businesses as it enhances the website security while making sure that it also blocks any form of malicious traffic. Program update checks.

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Small Business Technology Laws 123

LawTechnologyToday

NOVEMBER 9, 2022

As the number of high-profile cyberattacks and data breaches has increased in recent years, more companies have made investments to better secure their systems and develop incident response plans. Implement a Cyber Security Framework which encourages strong cyber security practices.

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Data Management Technology Legal Legal 89

The Estrin Report

NOVEMBER 12, 2023

Moreover, impeccable timing is instrumental in securing a smooth transition to your next role without compromising your financial and emotional well-being. Additionally, statistics from Revelio Labs indicate that 70% of individuals who have recently left their jobs have successfully secured new employment within three months.

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FDA Law Blog

OCTOBER 6, 2021

The book includes chapters on federal regulation, food litigation, safety and recalls, nutrition programs, international law, use of block chain in the industry, securing the food system during the pandemic, and intellectual property.

Laws 40

Laws Litigation Litigating Lawyer 40

Paralegal Bootcamp

OCTOBER 6, 2022

The Litigation Paralegal Career Accelerator is a framework that I developed a while ago when I was outlining the curriculum for the Litigation Paralegal Boot Camp program. They told me about the importance of knowing the rules of civil procedure and made me memorize legal terminology and Latin terms used in the legal industry.

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Paralegal Paralegals Litigation Litigating 130

Customs & International Trade Law

MARCH 29, 2024

At CBP’s 2024 Trade Facilitation and Cargo Security Summit (“the Summit”) this week, panelists shared some pending developments in Uyghur Forced Labor Prevention Act (“UFLPA”) enforcement. In fact, the industry with the highest number of UFLPA-related detentions since the UFLPA went into effect is Electronics. forced labor law.

Manufacturing 52

Manufacturing Government Laws 52

Customs & International Trade Law

DECEMBER 24, 2023

Departments of Commerce, State, Justice, Treasury and Homeland Security published a joint Quint-Seal Compliance Note , “Know Your Cargo: Reinforcing Best Practices to Ensure the Safe and Compliant Transport of Goods in Maritime and Other Forms of Transportation.” On December 11, 2023, the U.S. authorities. authorities.

Diligence 52

Diligence Laws Government 52

ClimateChange-ClimateLaw

MARCH 29, 2024

Now that the Securities and Exchange Commission (SEC) has released its final climate disclosure rule , attention has turned to the rule’s implementation and impact. Its authority comes from the Securities Act of 1933 and the Securities Exchange Act of 1934. These reports cover approximately 50% of the nation’s GHG emissions.

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