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1 Jun 2024, 5:00 am
Our line of inquiry might not only suggest that application for arrest warrants was premature; it also exposes, we believe, a flaw in the system of checks and balances created by the Statute, potentially disrupting the equilibrium between the Prosecutor and the Pre-Trial Chamber and affecting the rights and interests of both member States and non-member States. [read post]
31 May 2024, 10:18 am
The B-line commuter train currently runs from Westminster to Denver’s Union Station downtown. [read post]
30 May 2024, 12:28 pm
Not that long ago, we saw an invoice that contained a fee for the rental of the jail uniform. [read post]
28 May 2024, 6:38 am
ESIGN applies to interstate and foreign transactions, harmonizing electronic transactions across state lines. [read post]
28 May 2024, 5:42 am
” This email contained links to the amendments: Notice the absence of any call-to-action in the email text. [read post]
27 May 2024, 9:01 pm
Department of the Treasury’s Financial Crimes Enforcement Network issued a joint notice of proposed rulemaking regarding Customer Identification Programs.[6] In line with these initiatives, and recognizing the technological advancements and heightened risks that have developed since Regulation S-P was first adopted in the early 2000s, the amendments to Regulation S-P as proposed and adopted are designed to “enhance the protection of customer information” held by… [read post]
27 May 2024, 5:45 am
The defense can bolster that line by attacking Cohen’s motives and character. [read post]
24 May 2024, 7:34 am
The consultation included a draft handbook containing updated wording on conduct rules, fitness and propriety and regulatory references, making clear that non-financial misconduct should be treated no differently to other types of misconduct. [read post]
24 May 2024, 3:00 am
That site contained troves of materials seemingly intended for use by Vance’s campaign and other potential supporters, including polling data, B-roll camera footage, opposition research, and other strategy documents. [read post]
23 May 2024, 10:30 pm
This change could help ensure better protection of minority rights in line with the values enshrined in Article 2 TEU. [read post]
21 May 2024, 4:27 pm
Last month, he was sent a racist package that contained a black doll with a noose wrapped around its neck. [read post]
20 May 2024, 10:30 pm
In line with previous case law such as In ‘t Veld v Council, the Court required [read post]
20 May 2024, 8:03 pm
ASIC also encouraged AFS licensees to apply to register their relevant providers now using ASIC Connect and ensure they understand the information contained in ASIC Information Sheets 276: Registration for relevant providers (INFO 276) and 277: Registration of relevant providers: Guidance on making declarations (INFO 277), in relation to the circumstances in which a relevant provider’s registration will cease. [read post]
16 May 2024, 9:05 pm
Distinctions between gross and net amounts payable are important to pairs of derivatives counterparties with portfolios containing distinct trades. [read post]
15 May 2024, 6:02 am
A more recent trend is the so-called Direct action. [read post]
15 May 2024, 2:48 am
It must contain a number of substantive parts. [read post]
14 May 2024, 10:15 pm
A few findings that are contained in the Timeline below: The Trump team planned, directed, and coordinated the false alternate slate of electors scheme. [read post]
13 May 2024, 7:36 am
Twitter’s complaint contained no allegations of such impairment or deprivation, according to the court. [read post]
12 May 2024, 9:03 pm
Additionally, the firm’s production manager informed the investigator that they use a vacuum for cleaning their post-lethal treatment direct food-contact surfaces in their packaging room. [read post]
12 May 2024, 6:05 am
Along the same lines, the bill also directs deployers to develop and implement AI-related risk management programs and specifies features such a program ought to incorporate. [read post]
