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Results: 1-10 of 1,273

Proposed Anti-Money LaunderingCounter-Terrorism Financing Rules to Tighten Accountability
  • PwC Australia
  • Australia
  • May 17 2017

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has recently released its proposed amendments to the Anti-Money Laundering


Arbitration agreements in Romania
  • Zamfirescu Racoti & Partners Attorneys at Law
  • Global, Romania
  • May 9 2017

A structured guide to arbitration agreements in Romania


Recent $2.5 Million OCR Settlement Is a Warning to Wireless Health Service Providers
  • McDermott Will & Emery
  • USA
  • May 3 2017

On April 24, the US Department of Health and Human Services (HHS) Office for Civil Rights (OCR) announced a Health Insurance Portability and


Securing Protected Health Information: FBI Warning
  • Burns & Levinson LLP
  • USA
  • April 13 2017

HIPAA and the HITECH are federal laws that require the protection and security of confidential, protected health information (PHI) and personally


Colorado Investment Advisers and Broker-Dealers May Soon Face New Cybersecurity Requirements
  • Holland & Hart LLP
  • USA
  • April 13 2017

Recently proposed additions to the Colorado Securities Act would require Colorado investment advisers (IAs) and broker-dealers (BDs) to establish and


Will Workplaces Be Going Off The Rails On The Blockchain?
  • Fisher Phillips
  • USA
  • March 31 2017

What if I told you that technology with internet-like potential will soon lead to a seismic revolution in our society, including the workplace? That


EBA publishes Draft Regulatory Technical Standards on Strong Customer Authentication under Article 98 of PSD2 Directive
  • Coelho Ribeiro e Associados
  • European Union
  • March 29 2017

EBA has published the Final Report and the Draft Regulatory Technical Standards (RTS) on Strong Customer Authentication and common and secure


A quick guide to notarisation in Australia
  • Williams + Hughes
  • Australia
  • March 27 2017

Notarial services are increasingly rare in Australia. Most notarial services in Australia involve documents required for use in foreign countries


The EU eIDAS regulation and the SPID scheme
  • Bird & Bird
  • European Union
  • March 21 2017

The European Union regulation n. 9102014 on electronic identity (also known as "eIDAS regulation" which stands for "electronic IDentification


U.S. Patent Office Provides Additional Examples of Eligible Subject Matter
  • Knobbe Martens Olson & Bear LLP
  • USA
  • March 20 2017

After the Supreme Court case of Alice v. CLS Bank in 2014, the Patent Office has issued a series of examination guidelines and examples to guide