Navigation As geopolitical tensions escalate and global sanctions regimes become more aggressive, the Ovsiannikov case serves as a stark warning: checkbox compliance is no longer sufficient. Enhanced due diligence must become the operational standard — not just in banking, but across every sector involved in high-risk transactions. Click Here To Read The Full Article
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New Suits Target Urgent Sale Claims: ‘Hurray, 25% Off Ends Today!'
Southwest Airlines, Skechers and Lenovo are among the companies hit by class actions alleging their messages contain a “false senses of urgency” in violation of Washington’s Commercial Electronic Mail Act. Click Here To Read The Full Article
ABA Council Adopts 'Core Principles' Explaining Why National Accreditation Is Essential
The newly created document was presented to Council by the Purposes of Accreditation working group amid recent criticism about its role as an accrediting agency. Click Here To Read The Full Article
‘Discovery Is Not a Fishing Expedition': Dismissal in AI Copyright Case Highlights Dilemma
U.S. District Judge Charles Breyer’s dismissal last week of a direct infringement claim in a case against AI developers underscores the dilemma copyright-holders face in trying to prove their works were used to train AI models when the details of such training are kept confidential. Click Here To Read The Full Article
007's Deadliest Mission? Bond Trade Marks Under Fire in the UK and Europe
Boehmert & Boehmert and White & Case are among the firms behind trade mark holder Danjaq as the California company defends the James Bond brand in Europe and faces a second potential battle on the spy’s home turf. Click Here To Read The Full Article