There is no single principal data protection legislation in the United States (U.S.). Rather, a jumble of hundreds of laws enacted on both the federal and state levels serve to protect the personal data of U.S. residents. At the federal level, the Federal Trade Commission Act (FTC Act)...
Such conditions include, for example, financial penalties, the requirement to co-operate with investigations and/or the commitment to put in place internal controls and policies.[xv] Whilst no DPAs have been entered into Singapore to date, Singapore is poised to see its first DPA in the near ...
no rights of private ownership apply to public waters or to land not suitable for cultivation, such as rocks and scree, fern and glaciers, or springs rising therefrom, unless proof to the contrary is produced. Immovable property that is not privately owned and is in public use will be record...
A second wave fought a (losing) rear-guard action against repeal of those controls, and provides useful histories of fireworks regulation that show some parallels with cannabis legalization debates. For example, Wilson (1982) argued against the industry's assertions that consumer fireworks bans are ...
Under the FIRRMA Implementing Regulations, CFIUS has defined an entity’s “principal place of business” as “the primary location where an entity’s management directs, controls, or coordinates the entity’s activities, or, in the case of an investment fund, where the fund’s activities and...
Proportionality, pivotal to EU regulations and Solvency II, tailors rules to insurers’ size and complexity. Inconsistent application by supervisory authorities (NSAs) necessitates clarity to prevent undue costs. This study examines the issue via a review of the literature and industry discussions, emph...
Under the directive, liability for money laundering offenses is extended to legal persons as well as individuals, meaning that the leadership employees of cryptocurrency wallet providers and cryptocurrency exchanges must exercise much greater oversight of their internal AML controls. Future regulations The...
• the following Syria-related transactions: o knowingly providing significant financial, material, or technological support to, or engaging in a significant transaction with the Government of Syria (including any entity it owns or controls) or a non-US person that is a military contractor, ...
7.Requeststhe Council to continue the work on enhancing the effectiveness of controls on passport fraud by implementing the related SARPs of Annex 9 and developing guidance material to assist Contracting States in maintaining the integrity and security of their passports and other travel documents; ...
(3) Inconsistencies between other sections of the land development regulations and those pertaining to the MMTD shall be superseded by the MMTD regulations. Section 2: Land Use 2.1 Land Use Mix Required (1) All development proposals shall contribute to accomplishing a mix of residential and non...