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18 Apr 2024, 11:00 pm by Tessa Shepperson
A spokesperson from the Department of Levelling Up, Housing and Communities has said We are absolutely committed to the Renters (Reform) Bill, which will have its remaining stages in the House of Commons next week. [read post]
Some of the information stored on these phones, including transcripts of “intimate and sexual communications” between Mr Kočner and his girlfriend, were subsequently published in the media. [read post]
18 Apr 2024, 6:26 am by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
17 Apr 2024, 8:00 am by Unknown
. - Connecting the threads: Linking policy, practice and the welfare of the African migrant (African Union & IOM, March 2024) [access]From a Humanitarian to Development Approach: Uganda’s Groundbreaking Journey in the Sustainable Provision of Water to Refugees and Host Communities (World Bank, April 2024) [text]Journal articles:"Improving Psychosocial Wellbeing and Parenting Practices Among Refugees in Uganda: Results of the Journey of Life Effectiveness Trial,"… [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
[Giuliani] said this communication channel must be maintained. . . . [read post]
17 Apr 2024, 5:19 am by Beatrice Yahia
The Israeli military either took part in or did not protect Palestinians from violent settler attacks in the West Bank that have displaced people from 20 communities and have entirely uprooted at least seven communities since Oct. 7, Human Rights Watch said today. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law… [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
Under the terms of these letters, for each of the relevant years, defendant agreed to provide “compilation services” and to prepare the local, state, and federal tax returns for the clients. [read post]
12 Apr 2024, 6:00 am by Michelle
Willie Sutton, a bank robber from the early 20th century was famously asked why he robbed banks. [read post]
11 Apr 2024, 9:48 pm by Hugh Rennie
EPA Administrator Michael Regan stated that “this rule alone will reduce the cancer risk for people living in these communities by 96 percent. [read post]
11 Apr 2024, 6:06 am by Shadi Sadr
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]