Search for: "ALL ASSETS TRACEABLE TO"
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8 Aug 2021, 7:01 am
Deploying intelligence assets to a foreign country requires money—espionage isn’t free. [read post]
22 Jul 2021, 5:36 pm
The proposals will ensure full traceability of crypto-asset transfers, such as Bitcoin, and will permit prevention and detection of their possible use for money laundering or terrorism financing. [read post]
22 Jul 2021, 5:36 pm
The proposals will ensure full traceability of crypto-asset transfers, such as Bitcoin, and will permit prevention and detection of their possible use for money laundering or terrorism financing. [read post]
11 Jul 2021, 5:10 pm
With California’s now-much-larger homestead exemption amounts, this reason applies all the more to people moving their otherwise-exposed assets into high-equity homes in our state. [read post]
20 Jun 2021, 10:05 am
No such reimbursement shall be made with respect to a contribution that is not traceable by clear and convincing evidence or that was a gift. [read post]
18 Jun 2021, 4:10 am
However, it soon became clear that blockchain offered endless possibilities for business and exchanges of all kinds, especially through the transmission of information and data.One of the new applications offered by blockchain technology, and which we have heard a lot about in recent weeks in relation to intellectual property, are NFTs, cryptoassets that are available on the 'Ethereum' blockchain platform, since they need a third-party platform to operate. [read post]
28 Mar 2021, 9:04 pm
OEE essentially measures asset availability and performance, and production quality. [read post]
26 Mar 2021, 8:27 am
Transparency refers to and includes clear traceability in mapping defensive countermeasures and countermeasure effectiveness from threat and impact. [read post]
18 Mar 2021, 8:00 am
However, the department insisted that it was entitled to all of the money based on Section 5-13 because it had provided $87,929 in medical benefits to Rise before her injury. [read post]
11 Mar 2021, 7:58 am
And to round out the standing analysis, [Debtor’s] injury is “fairly traceable” to the appointment of the trustee, and it is “redress[able],” in the sense that an order removing the trustee would have the effect of restoring him to debtor-in-possession status, with all its attendant rights and responsibilities. [read post]
21 Nov 2020, 6:39 am
But, in reality, assets are fungible. [read post]
24 Oct 2020, 9:45 am
“No such reimbursement shall be made with respect to a contribution that is not traceable by clear and convincing evidence or that was a gift. [read post]
20 Oct 2020, 7:50 am
For instance, the Office of Financial Asset Control used its leverage in threatening secondary sanctions on the aluminum giant Rusal to force a change in ownership structure. [read post]
31 Jul 2020, 12:30 pm
Slaughterhouses are the weak link in the nation's meat supply chain: Just over 50 facilities account for 98% of all cattle slaughtering in the United States. [read post]
12 May 2020, 4:00 am
All three parties argued in their supplemental briefs that the cases are justiciable. [read post]
16 Apr 2020, 10:18 am
Use firewalls on your network and all computers connected to it or the Internet. [read post]
16 Apr 2020, 9:13 am
Under the terms of the 2019 settlement, Low, his family members, and FFP, a Cayman Islands entity serving as the trustees overseeing the assets at issue in these forfeiture actions, agreed to forfeit all assets subject to pending forfeiture complaints in which they have a potential interest. [read post]
16 Apr 2020, 9:13 am
Under the terms of the 2019 settlement, Low, his family members, and FFP, a Cayman Islands entity serving as the trustees overseeing the assets at issue in these forfeiture actions, agreed to forfeit all assets subject to pending forfeiture complaints in which they have a potential interest. [read post]
2 Apr 2020, 10:51 am
I see this as an issue that remains to be worked out among all the players. [read post]
27 Mar 2020, 6:00 am
The intergovernmental Financial Action Task Force, which sets global AML standards, provided formal guidance in 2019 for how all countries should regulate their virtual asset sectors. [read post]
