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18 Sep 2020, 2:35 pm
The Financial Action Task Force requires a national risk assessment by each country because at both country and financial institution levels AML must be conducted on a risk-based assessment (RBA). [read post]
18 Sep 2020, 2:35 pm
The Financial Action Task Force requires a national risk assessment by each country because at both country and financial institution levels AML must be conducted on a risk-based assessment (RBA). [read post]
18 Sep 2020, 1:52 pm
” He observes that political action committees – which are not entitled to the LUC rates that candidates pay – are outspending candidates. [read post]
18 Sep 2020, 3:00 am
Teenagers, some of them minors, are being paid to pump out the messages at the direction of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, according to people with independent knowledge of the effort. [read post]
17 Sep 2020, 4:00 am
A second principle is that a President cannot prosecute political opponents or critics. [read post]
16 Sep 2020, 9:58 am
Facebook did not take action against In the NOW right away. [read post]
16 Sep 2020, 5:01 am
In-Q-Tel’s seed funding for Australian companies since fall 2019 demonstrated a breadth of investment priorities, though few companies have received funding so far. [read post]
15 Sep 2020, 7:27 am
When voters attempted to find their local polling places (at pollfinder.sos.state.mn.us), they were redirected to BoldProgressive.org, a progressive political action committee with no affiliation to state election officials. [read post]
14 Sep 2020, 5:24 pm
Contemporary society now advances the increasing interlinking of public and private, of politics and economics, and of regulation and accountability in the everyday engagement of people and institutions within the social-political collective we understand as liberal democratic states. [read post]
14 Sep 2020, 11:17 am
Clarke Cooper, the assistant secretary of state for political-military affairs. [read post]
14 Sep 2020, 8:41 am
Based on those contacts, the committee concluded: Papadopoulos’s efforts introduced him to several individuals that raise counterintelligence concerns, due to their associations with individuals from hostile foreign governments as well as actions these individuals undertook. [read post]
13 Sep 2020, 10:35 am
During the course of this explanation, Ballenger stated that CAIR was the 'fund-raising arm for Hezbollah.'") Trump was speaking about Carroll, an individual. [read post]
11 Sep 2020, 11:48 am
What I’m reading is the link to the John Stewart testimony before Congress, taking them to task for not funding a first responders’ bill. [read post]
11 Sep 2020, 8:10 am
Even while serving in the Peace Corps in Ukraine from 1997-1999 many actions were planned against Gerald Smith. [read post]
11 Sep 2020, 3:00 am
Though the law gives employees of the federal government immunity from most defamation lawsuits, legal experts said it has rarely, if ever, been used before to protect a president, especially for actions taken before he entered office. [read post]
10 Sep 2020, 6:23 pm
Is the FDA going to bow to political pressure and possibly approve a vaccine prematurely? [read post]
10 Sep 2020, 10:44 am
A political action committee funded by George Soros's Democracy Alliance donor network steered six-figure sums to three new super PACs this summer, according to recent filings. [read post]
9 Sep 2020, 12:19 pm
” Analysts have expressed concerns about what Johnson’s actions mean for the rule of law. [read post]
8 Sep 2020, 11:18 am
Cyber Command, is a smart, action-oriented leader. [read post]
8 Sep 2020, 10:03 am
.: The House Foreign Affairs Subcommittee on the Middle East, North Africa and International Terrorism will hold a hearing on trends in politics, economics and human rights in Egypt. [read post]
