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www.vischer.com/en/knowledge/blog/part-5-ai-governance-in-our-company-who-is-responsible/#page=1 See also:www.ey.com/en_ch/ai/how-do-you-plan-to-create-trust-by-design-in-artificial-intelligence 0
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March 27, 2024 webmaster
Artificial Intelligence, Risk Management, Switzerland
www.karanovicpartners.com/news/albania-implementing-new-income-tax-law/ 0
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March 27, 2024 webmaster
Albania, Tax
www.consilium.europa.eu/en/press/press-releases/2024/02/12/immobilised-russian-assets-council-decides-to-set-aside-extraordinary-revenues/data.consilium.europa.eu/doc/document/ST-20-2023-INIT/en/pdf 0
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March 27, 2024 webmaster
European Union, Freezing of Assets, Russia, Sanctions
www.careyolsen.com/insights/briefings/strengthened-collaboration-between-bvi-and-prc-precedent 0
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March 27, 2024 webmaster
British Virgin Islands, China, Litigation
home.treasury.gov/news/press-releases/jy2097www.fincen.gov/news/news-releases/fact-sheet-anti-money-laundering-program-and-suspicious-activity-report-filinghome.treasury.gov/system/files/136/US-Sectoral-Illicit-Finance-Risk-Assessment-Investment-Advisers.pdfwww.fincen.gov/resources/statutes-regulations/federal-register-notices/anti-money-launderingcountering-financingwww.fincen.gov/news/news-releases/fincen-proposes-rule-combat-illicit-finance-and-national-security-threatswww.findknowdo.com/news/02/14/2024/fincen-proposes-rule-apply-aml/cft-requirements-investment-adviserswww.akingump.com/en/insights/alerts/fincen-proposes-new-rule-to-expand-anti-money-laundering-requirements-for-investment-advisersblog.freshfields.us/post/102j09e/fincen-proposes-highly-anticipated-investment-adviser-aml-cft-rule#page=1www.dlapiper.com/en/insights/publications/2024/02/treasury-proposes-new-anti-money-laundering-rule-for-investment-advisers-top-pointswww.whitecase.com/insight-alert/fincen-again-proposes-sweeping-aml-requirements-registered-investment-advisers-eraswww.engage.hoganlovells.com/knowledgeservices/news/fincen-proposes-expanding-bank-secrecy-act-requirements-to-certain-investment-adviserswww.paulhastings.com/insights/client-alerts/fincen-proposes-aml-and-sar-filing-obligations-for-rias-and-eraswww.bclplaw.com/en-US/events-insights-news/fincen-proposes-amlcft-rules-for-investment-advisers.htmlwww.troutman.com/insights/fincen-proposes-new-investment-adviser-aml-rule.htmlwww.dechert.com/knowledge/onpoint/2024/3/treasury-proposes-investment-advisers-aml-cft-program-rule.html?utm_source=vuture&utm_medium=email&utm_campaign=2024%2f03%2f11%20treasury%20proposes%20investment%20advisers%20aml%2fcft%20program%20rule 0
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March 27, 2024 webmaster
Banking, Money Laundring, Regulatory, US
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March 26, 2024 webmaster
Canada, Real Estate, Tax
www.twobirds.com/en/disputes-plus/shared/insights/2024/australia/orders-against-unknown-persons-a-development-in-australian-data-breach-litigation 0
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March 26, 2024 webmaster
Australia, Litigation
www.btgadvaya.com/post/the-impact-of-india-s-new-criminal-codes-on-digital-businesses 0
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March 26, 2024 webmaster
Crypto Currencies, India, Regulatory
www.jerseyfsc.org/news-and-events/read-our-travel-rule-guidance-for-virtual-asset-service-providers-vasps/www.jerseyfsc.org/industry/guidance-and-policy/travel-rule-guidance-note/www.walkersglobal.com/index.php/publications/99-advisory/3736-fintech-update-understanding-the-travel-rule-for-vasps 0
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March 26, 2024 webmaster
Crypto Currencies, Jersey, Money Laundring, Regulatory
www.brookskushman.com/insights/usptos-stance-on-ai-assisted-inventions-human-conception-is-key/www.gadgetsgigabytesandgoodwill.com/2024/02/uspto-guidelines-define-the-role-of-ai-in-patent-inventorship/www.morganlewis.com/pubs/2024/02/uspto-sets-forth-criteria-for-ai-assisted-inventorshipwww.womblebonddickinson.com/us/insights/alerts/uspto-ai-guidance-human-vs-machine-humans-win-nowwww.finnegan.com/en/insights/ip-updates/the-usptos-guidance-on-inventorship-of-ai-assisted-inventions.html#page=1www.ropesgray.com/en/insights/alerts/2024/02/can-ai-inventions-be-patented-the-uspto-speakswww.wilmerhale.com/insights/client-alerts/20240214-uspto-issues-guidance-for-ai-assisted-inventionswww.intellectualpropertylawblog.com/archives/ai-assisted-inventions-are-they-patentable-who-is-the-inventor/#page=1www.hklaw.com/en/insights/publications/2024/02/uspto-issues-new-guidance-on-ai-assisted-inventorshipwww.whitecase.com/insight-alert/uspto-provides-guidance-patentability-ai-assisted-inventionswww.jonesday.com/en/insights/2024/02/uspto-issues-new-guidance-for-inventions-assisted-by-aiwww.mayerbrown.com/en/insights/publications/2024/02/uspto-ai-use-in-invention-process-does-not-foreclose-patentabilitywww.knobbe.com/news/uspto-publishes-inventorship-guidance-ai-assisted-inventionsintellectualproperty.dickinson-wright.com/2024/02/15/patenting-with-artificial-inventors/?utmwww.quinniplaw.com/uspto-releases-new-guidance-on-ai-assisted-inventions/www.fredlaw.com/alert-uspto-guidance-for-ai-assisted-inventionsktslaw.com/en/insights/alert/2024/2/uspto%20guidance%20on%20the%20inventorship%20of%20ai-assisted%20inventionswww.ondatechno.com/en/news/patent/p1674/www.getdavinci.ai/blog/uspto-finds-no-issue-with-ai-drafting-tools-under-current-agency-conduct-ruleswww.intellectualpropertylawblog.com/archives/ai-assisted-inventions-is-there-a-duty-to-disclose-the-use-of-ai/#page=1www.huntonak.com/en/insights/a-brief-explanation-of-the-usptos-useful-new-ai-assisted-invention-guidance.htmlwww.akingump.com/en/insights/alerts/ai-assisted-inventions-may-be-patentable-but-only-humans-can-be-inventorwww.huntonretailindustryblog.com/2024/02/articles/ip/new-uspto-ai-assisted-invention-guidance-will-affect-retailers-and-consumer-goods-companies/#page=1www.sullcrom.com/SullivanCromwell/_Assets/PDFs/Memos/USPTO-Guidance-Inventorship-AI-Assisted-Inventions.pdfipwatchdog.com/2024/02/09/risks-generative-ai-patent-law-profession/id=173091/www.cooley.com/news/insight/2024/2024-02-28-uspto-offers-guidance-on-inventorship-for-ai-human-collaborationswww.troutman.com/insights/usptos-guidance-on-inventorship-of-ai-assisted-inventions-remains-true-to-fundamental-principles-but-may-not-be-the-right-test.htmlwww.connectontech.com/averting-patent-and-other-ip-risks-in-generative-ai-use/#page=1www.bergersingerman.com/news-insights/human-made-inventions-created-with-assistance-of-ai-may-be-patent-eligiblewww.klgates.com/New-USPTO-Guidelines-on-AI-Assisted-Inventions-Leave-Many-Questions-Unanswered-2-29-2024www.gtlaw.com/en/insights/2024/2/navigating-inventorship-for-ai-assisted-inventions-the-uspto-issues-guidancewww.iptechblog.com/2024/03/who-invented-this-the-continuing-importance-of-human-ingenuity-in-patenting-ai-related-inventions/#page=1www.cohausz-florack.de/en/blog/article/schutz-fuer-ki-gestuetzte-erfindungen/www.chiplawgroup.com/patent-office-issues-guidelines-for-ai-assisted-inventions/www.cll.com/newsroom-news-173520 0
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March 26, 2024 webmaster
Artificial Intelligence, Regulatory, US