#Legal compliance
Latest news articles tagged with "Legal compliance". Follow the timeline of events, related topics, and entities.
Articles (6)
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🇺🇸 Judge Rebukes U.S. Over Application to Search Washington Post Reporter’s Home
[USA]
A prosecutor apologized for failing to alert the magistrate to a 1980 law that restricts searches for reporting materials.
Related: #Press freedom, #Government overreach -
🇺🇸 Exclusive-A palace in Marrakesh: How Schwab moved $27.7 million in payments for Epstein days before his arrest
[USA]
Related: #Financial transactions, #Real estate acquisition
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🇺🇸 Is it legal to own a 400-ounce gold bar?
[USA]
Thinking about buying a 400-ounce gold bar? Here's what to know about the ownership rules for these large bars.
Related: #Precious metals investing, #Wealth management -
🇺🇸 Officials Violated Court Orders on Immigration in New Jersey, Justice Dept. Tells Judge
[USA]
The violations stemmed from immigration cases. Judges across the country have expressed alarm about illegal transfers and missed deadlines.
Related: #Judicial accountability, #Immigration enforcement, #National judicial concerns -
🇺🇸 Ellen Bryant, EZCORP chief legal officer, sells $500k in stock
[USA]
Related: #Corporate governance, #Executive stock ownership, #SEC disclosure requirements, #Shareholder transparency
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🇺🇸 U.S. court bars OpenAI from using ‘Cameo’
[USA]
OpenAI has renamed its feature in Sora from "Cameo" to "Characters."
Related: #Intellectual property, #AI technology, #Branding and naming, #Corporate response to litigation