News
We Still Need to Talk About the EU AI Act " and Before 23 July Now the Draft High-Risk Guidelines Are Here
4+ hour, 24+ min ago (311+ words) Here the Draft Guidelines are at their most useful, because they translate the abstract language of Annex'III, point 8(a) of the Act into examples. Two important clarifications are contained in the Draft Guidelines. On personal scope, my earlier post concluded that…...
Perkins Coie's HR Department Became Gatekeepers for Partner Conduct Complaints, Current and Former Employees Say
3+ hour, 54+ min ago (194+ words) A Law. com investigation into Perkins Coie's human resources department'sparked by one firm lawyer's public airing of frustrations with its procedures'highlights several instances of attorneys and staff bringing complaints to HR's attention about alleged partner misconduct, to little or no…...
Prevention of Money Laundering (Third Amendment) Bill, 2026 passed
4+ hour, 26+ min ago (158+ words) KATHMANDU: A meeting of the House of Representatives held today passed the Prevention of Money Laundering (Third Amendment) Bill, 2026. The meeting passed the bill with a majority vote after clause-wise discussion on the bill and response of Finance Minister Dr…...
Australia's AML/CTF reforms bring Privacy Act obligations to 100, 000 entities | MLex | Specialist news and analysis on legal risk and regulation
7+ hour, 17+ min ago (264+ words) Australia has extended its anti-money laundering and counterterrorism financing regime to lawyers, accountants and real estate agents, while also bringing more than 100, 000 businesses within the scope of the 1988 Privacy Act for AML/CTF-related activities. The changes require newly-regulated entities to…...
SC Flags AI 'Hallucinations'; Quashes NCLT, NCLAT Orders
7+ hour, 2+ min ago (369+ words) A Bench of Justices P. S. Narasimha and Alok Aradhe restored the insolvency proceedings to the NCLT for fresh adjudication, ordering a new decision within two weeks. "This is yet again a case where the Tribunal relied on non-existent, fake and hallucinated…...
TMID Editorial: Fighting financial crime requires more than words
6+ hour, 49+ min ago (303+ words) The authority deserves recognition for the commitment shown over the past year. Its intelligence sharing with both local and foreign authorities, preparations for the European Union's new anti-money laundering framework and continued supervisory work all point towards an organisation that…...
EEOC Floats Strategic Plan That Would Run Through 2030 - Law360 Employment Authority
17+ hour, 31+ min ago (79+ words) EEOC Floats Strategic Plan That Would Run Through 2030 Law360 Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law EEOC Floats Strategic Plan That Would Run Through 2030 By Anne Cullen " July 1, 2026, 5: 28 PM EDT Recent Articles By Anne Get…...
Real Property-Commercial Lease-Lease Document-Missing Material Term
16+ hour, 13+ min ago (127+ words) Missouri Lawyers Media Real Property-Commercial Lease-Lease Document-Missing Material Term Plaintiff appealed the denial of its motion for a preliminary injunction and temporary restraining order. The parties negotiated and executed a lease document for a commercial property, but the lease lacked…...
Agency Information Collection Activities; Proposed Collection; Comment Request; Regulation Agency Protests
10+ hour, 59+ min ago (259+ words) A Notice by the Treasury Department on 07/02/2026 This document has a comment period that ends in 60 days. (08/31/2026) View Comment Instructions This PDF is FR Doc. 2026-13468 as it appeared on Public Inspection on 07/01/2026 at 8: 45 am. Departmental Offices, U. S. Department of the Treasury....
Law Society launches AML thematic review
7+ hour, 47+ min ago (129+ words) The Law Society Regulation Department's AML unit, in accordance with its duties as the competent authority to monitor compliance with AML in the solicitors" profession, will be launching an AML thematic review of business risk assessments during July. Thematic reviews…...