comparemela.com

Latest Breaking News On - Egal developments - Page 11 : comparemela.com

Serious Consequences of Lax AML Controls

This incarceratory sentence is an important reminder that it is never too early to ensure that your AML controls, particularly around KYC and the…

Aw firmsAw updatesEgal updatesEgal developmentsAw developmentsEgal newslettersEgal current awarenessEgal advisersEgal advisorsEgal directory

Beyond territorial reach: Transnational subsidies and the evolving landscape

China’s state-driven economic model and its extensive use of subsidies have raised concerns about its compliance with World Trade Organization…

United statesEuropean unionUnited states department of commerceEuropean commissionWorld trade organizationEgypt commission implementing regulationRoad initiativeCountervailing measuresCommission implementing regulationFederal regulationUnited states departmentAw firmsAw updatesEgal updatesEgal developmentsAw developments

Frequent Flier P-Side Expert Excluded Under Amended Rule 702

As we’ve discussed, such as here, Fed. R. Civ. P. 702 was amended in late 2023, because the Civil Rules Advisory Committee concluded that too many…

United statesMari trumanCivil rules advisory committeeAdvisory committeeDevice business services incEighth circuitDevice business servicesAdvisory committee noteUser facility device experienceMedical device reportsMedical product causationAmendment ruleRules advisory committeeAw firmsAw updatesEgal updates

BIS tightens controls on firearm and ammunition exports

Last fall, the Bureau of Industry and Security (BIS) paused its issuance of new export licenses involving certain firearms, related “parts,”…

Burkina fasoEl salvadorUnited statesPapua new guineaTrinidad and tobagoDominican republicRepublic ofBureau of industryAdministration regulationsOrganization of american statesCountry groupExport administration regulationsExport control classification numbersAmerican statesLicense exceptionsLicense exception

SEC Department of Examinations Issues Risk Alert on Marketing Rule Deficiencies

Last week, the Securities and Exchange Commission’s Division of Examinations (“DOE”) issued a Risk Alert (the “Alert”) entitled “Initial Observations…

Exchange commission division of examinationsExchange commissionRisk alertInvestment advisers actMarketing ruleAdvisers act ruleKey deficiencies citedRecords ruleGeneral prohibitionsAw firmsAw updatesEgal updatesEgal developmentsAw developmentsEgal newslettersEgal current awareness

vimarsana © 2020. All Rights Reserved.