Singapore Facing Substantial Money Laundering Scandal
Oct 20, 2023 · Singapore, known for its fiercely guarded reputation as a global financial hub and growing asset management centre, is currently entangled in one of the most substantial money laundering scandals ...
Creating a Construction Timeline for Your Trial - National Law …
May 31, 2022 · The Importance of Construction Timelines. Construction schedules are the most critical piece of any construction project. They show in visual form the many steps and procedures fundamental to ...
DOL Outlines Fiduciary Considerations for Private Equity
On June 3, 2020, the Department of Labor (the “DOL”) published an Information Letter confirming that investment options under a defined contribution plan (e.g., a 401(k) or 403(b) plan) may ...
COVID-19 & Facial Recognition - National Law Review
Mar 31, 2020 · An interesting New York Times article last week posited that governments’ use of digital surveillance techniques for the COVID-19 response – such as the tracking of geolocation to gauge ...
Nishith Desai Legal Accounting Consultants - National Law Review
Nishith Desai Associates, Asia Law Firm for companies looking to conduct businesses in India and for Indian companies with offices in Mumbai, Palo Alto, Bangalore, S
States Moving to Permanently Expand Telehealth Access
Mar 30, 2021 · As previously covered, over the past year the telehealth landscape has been a patchwork of temporary waivers and regulations, expanding access during the COVID-19 pandemic but leaving providers ...
ASTM's New Subcommittee on PFAS in Consumer Products
Sep 6, 2022 · ASTM announced a new subcommittee will develop standards on PFAS present in consumer products. The new subcommittee be under the consumer products committee and will
Latest Headlines from Suffolk University Law School - National …
Suffolk University Law School, located in Boston, is dedicated to welcoming students from all backgrounds and circumstances and educating them to become highly skill
Foley Lardner Law Firm Profile - National Law Review
With offices throughout the United States and across the globe, Foley combines powerful national resources with a local focus to deliver seamless — and award-winning — business and legal insight.
Nikola Settles SEC Inquiry, Agrees to Pay $125 Million
Jan 6, 2022 · Nikola Corporation stormed onto the electric vehicle scene in 2016 offering concepts for zero-emission vehicles. While the SEC does not set emission standards, they