Ikigai Law

AUGUST 7, 2023

Fast forward to the last month, the Delhi High Court used the long arm of the PMLA to classify PayPal as a ‘reporting entity’ under the PMLA. Reporting entities must follow several compliance and reporting obligations under the anti-money laundering law. The Court rejected this premise. What are marmosets you ask? Google them.

Data protection 52

Data protection Law Law e-records 52

Ikigai Law

JULY 4, 2023

SEC chooses stick over carrot for the crypto-industry On 5 June, the Securities Exchange Commission (SEC), US’ securities regulator, filed a complaint in a US District Court against Binance. If the defending business fails in court, it faces punitive action. But eBay successfully convinced courts that its business is different.

e-filing 52

e-filing e-records Court Law 52

Berkley Technology Law Journal

NOVEMBER 18, 2022

He holds the Chair for Public Law, Real Estate Law, Infrastructure Law, and Information Law at the Faculty of Law of the University of Regensburg since 2007. So what we know at the moment we see in the US courts, the discussion if Facebook and Instagram and WhatsApp has to be broken up. Dr. Jürgen Kühling.

Law 100

Law Law Data protection Court 100

Berkley Technology Law Journal

NOVEMBER 18, 2022

He holds the Chair for Public Law, Real Estate Law, Infrastructure Law, and Information Law at the Faculty of Law of the University of Regensburg since 2007. So what we know at the moment we see in the US courts, the discussion if Facebook and Instagram and WhatsApp has to be broken up. Dr. Jürgen Kühling.

Law 100

Law Law Data protection Court 100