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16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
14 Feb 2024, 3:08 am
A good communicator at all levels, he focuses on relationships and problem solving. [read post]
13 Feb 2024, 9:01 pm
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
13 Feb 2024, 11:17 am
Meanwhile, the Elder Law Center provides a more general overview of some key issues in this area. [read post]
13 Feb 2024, 6:08 am
” The key predictive factor for whether repression is likely to succeed or backfire, Cronin finds, “is the degree to which the state and its actions are considered to be legitimate” (pp. 141, 143). [read post]
12 Feb 2024, 10:00 pm
Antidumping and Countervailing Duty Petition Checklist Use this checklist to track the major steps and key requirements that must be followed when preparing antidumping and countervailing duty petitions. [read post]
12 Feb 2024, 10:00 pm
Fair Lending Regulation Regulatory Tracker contains key rules from bank regulatory agencies (final and proposed) on federal consumer fair lending regulations. [read post]
8 Feb 2024, 7:47 am
A slew of recent U.S. [read post]
6 Feb 2024, 3:58 pm
A newly announced religious discrimination settlement reminds employers of the advisability of reviewing and strengthening the defensibility of their grooming, dress code, scheduling and time off and other employment policies, practices and other procedures for applying, granting or denying religious exceptions, and other employment practices to defend against potential discrimination exposures in light of rising religious sensitivities, the Supreme Court’s 2023 ruling in Groff v. [read post]
6 Feb 2024, 5:55 am
These institutions will be key to better preparing societies for accelerated aging, especially in low- and middle-income countries. [read post]
5 Feb 2024, 10:00 pm
Read now » Related Content False Statements, Defamation, and Trade Libel Read an overview of the key elements of claims that may be asserted based upon statements made about a competitor and/or a competitor's products or business practices. [read post]
5 Feb 2024, 10:00 pm
Bank M&A Transactions Checklist Utilize this checklist outlining key regulatory due diligence considerations specific to M&A transactions in the banking industry. [read post]
5 Feb 2024, 4:46 am
The victory gives President Emmerson Mnangagwa the power to change key provisions in the constitution. [read post]
5 Feb 2024, 3:58 am
Vigilance is key. [read post]
3 Feb 2024, 2:59 pm
For an incentive-based regime, this gives us more levers to affect incentives by different kinds of enforcement, adapt to geographic areas/innovator communities/commercialization scenarios. [read post]
2 Feb 2024, 5:00 am
The first round of sanctions under the new order includes four Israeli settlers who the U.S. said were involved in systematic attacks in the West Bank that led to the forced displacement of Palestinian communities. [read post]
1 Feb 2024, 9:05 pm
IN THE NEWS The Federal Communications Commission (FCC) proposed a rule that would require cell service providers to block unwanted or illegal text messages. [read post]
1 Feb 2024, 6:19 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
