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The FFIEC has updated its BSA/AML manual effective May 5, 2018, to add a section on the new legal entity due diligence requirements and to update the section of the manual on customer due diligence ...

Bhromor is a law student at the University of Ottawa Faculty of Law. Working in the courts by day and professional journalist by night, Bhromor loves turning his academic knowledge into writing. In ...

In a major break from the University’s newly centralized approach to handling sexual harassment, Harvard Law School has adopted a new set of procedures that, if approved by the federal government, ...

Q: What are the Nevada rules and regulations for e-mail discussions and e-mail votes between homeowners association board members? Can action be taken outside of public HOA meetings and, if so, is an ...