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15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
13 Dec 2022, 5:55 pm by Activism Intern
The proposed crimes under Articles 6 and 10 s [read post]
18 Nov 2022, 3:00 am by Jim Sedor
But that data collection has not begun, and $10 million languishes unused. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Now, the recent invasion of Ukraine and evolving AML regulations in the United Kingdom have further motivated the U.S. to address ML concerns more specifically.[9] US REGULATION Following the example of the European Union in passing the 5th EU Directive,[10] United States legislators introduced a bill to impede illicit actors from using the art market to launder ill-acquired funds. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
An assignment does not affect the security or the guarantee. [read post]
25 Oct 2022, 10:46 am by Bernard Bell
  Brief of the United States as Amicus Curiae, New York v. [read post]
25 Oct 2022, 5:17 am by Michael Stern
It makes it harder if not impossible to withhold those records on grounds of executive or other governmental privilege. [read post]
24 Oct 2022, 5:14 am by INFORRM
The case was the first time damages were assessed under the amendments to the Defamation Act 2005 (NSW) which came into force on 1 July 2021. [read post]
11 Oct 2022, 3:50 am by Kyle Hulehan
Non-governmental datasets, including from U-Haul and United Van Lines, have the advantage of being especially timely, shedding light on moves that occurred even more recently, but the IRS data are by default more comprehensive and provide important insights into the movement of adjusted gross income (AGI) among states. [read post]
7 Oct 2022, 4:00 am by Jim Sedor
Lawmakers Confront a Rise in Threats and Intimidation, and Fear Worse MSN – Stephanie Lai, Luke Broadwater, and Carl Hulse (New York Times) | Published: 10/1/2022 Members of Congress in both parties are experiencing a surge in threats and confrontations as a rise in violent political speech has increasingly crossed over into the realm of in-person intimidation and physical altercation. [read post]
4 Oct 2022, 6:20 pm
 Pix Credit here The jurisprudence of the Religion Clauses in the United States has long been plagued by the doctrine that distinguishes between governmental speech and private speech. [read post]
4 Oct 2022, 5:50 am by Kyle Hulehan
does not readily answer to national economic generalizations. [read post]
4 Oct 2022, 3:50 am by Kyle Hulehan
Greece, Hungary, Italy, Romania, Spain, and the United Kingdom have implemented a windfall tax. [read post]
29 Sep 2022, 6:29 am by Ryan Goodman
A central question in the Mar-a-Lago espionage and stolen documents investigation involves former President Donald Trump’s knowledge and involvement in retaining government records. [read post]
28 Sep 2022, 1:45 pm
It does, however, affect the approach to important fundamental principles and interpretations on which are built the structures and understandings, that is, the ideologies, of development, of the nature and content of human rights, and of the centrality of sustainability. [read post]