Search for: "WESTERN UNION FINANCIAL SERVICES" Results 121 - 140 of 526
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26 Feb 2022, 4:31 pm by Simon Lester
  Generally, they have relied on economic and financial sanctions, but sanctions are an imperfect tool. [read post]
24 Feb 2022, 1:39 pm
VTB holds nearly one-fifth of the overall Russian banking sector’s assets, is heavily exposed to the U.S. and western financial systems, and is systemically critical to the Russian financial system. [read post]
  The sanctions were coordinated with similar penalties announced Tuesday by the European Union and Great Britain. [read post]
13 Feb 2022, 1:58 pm by Stuart Kaplow
As we in the U.S. await action by the federal government on mandatory ESG laws, the United Kingdom has become the first European Union country to enact mandatory ESG disclosure laws. [read post]
National Security Agency has broadened gradually into comparative scrutiny of other Western democracies’ counterpart national security surveillance regimes. [read post]
National Security Agency has broadened gradually into comparative scrutiny of other Western democracies’ counterpart national security surveillance regimes. [read post]
10 Dec 2021, 7:27 am by gabrielagendreau
 Duties include: (1) Conducting mental health screenings and providing referrals as appropriate; (2) Development of policies and procedures for mental health services; (3) Delivering individual psychotherapy to Native American clients and other victims of crime; (4) Assessing clients to determine best practices and referrals as needed for their continued healing; (5) Participating in case review meetings and staff meetings; (6) Maintaining client files, records, and case notes; (6)… [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: 6 Ways the EU’s Digital Markets Act Will Change Big TechPYMNTS – November 29, 2021 The European Union’s Digital Markets Act is coming, and Big Tech will never be the same. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: 6 Ways the EU’s Digital Markets Act Will Change Big TechPYMNTS – November 29, 2021 The European Union’s Digital Markets Act is coming, and Big Tech will never be the same. [read post]
24 Nov 2021, 10:57 pm by Greg Lambert and Marlene Gebauer
I’m Caroline Tsai, Chief Legal Officer of Western Union based in Denver, Greg Lambert  2:03 And Desiree. [read post]
22 Nov 2021, 1:47 pm by Emily Dai
Monday, Nov. 22, 2021, at 5:00 p.m.: The Commission on Security and Cooperation in Europe will hold a hearing on western corporations investing in authoritarian regimes. [read post]
21 Nov 2021, 6:39 pm
  But that is its purpose; to bend history in the service of politics not by changing facts but by their exquisite curation and interpretation; precisely what the American official history writers attempt in the service of their own politics. [read post]
2 Nov 2021, 8:49 am by Shannon O'Hare
  VAT applies to the sale of goods, the provision of services and the importation of goods and services. [read post]
22 Oct 2021, 8:26 am by gabrielagendreau
American Civil Liberties Union of Washington Staff Attorney. [read post]
7 Oct 2021, 9:03 pm by Jillian Moss
The flower only exists “across fewer than 10 acres in western Nevada. [read post]
5 Oct 2021, 8:21 am
Cover, Associate Dean for Academic Affairs, Professor of Law & Director, Institute for Global Security Law and Policy, Case Western Reserve University School of Law   1:40 - 3:00 -- Law and Literature Tawia B. [read post]
3 Oct 2021, 9:00 am by Rania Combs
Be wary of wiring money through services like Western Union or MoneyGram because it would be very difficult to get it back in the event of fraud. [read post]
3 Oct 2021, 9:00 am by Rania Combs
Be wary of wiring money through services like Western Union or MoneyGram because it would be very difficult to get it back in the event of fraud. [read post]