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19 Mar 2024, 6:05 am
” Nonetheless, Clinton invoked the law and used the national security waiver in subsection (b) to avoid restricting military assistance to Turkey. [read post]
19 Mar 2024, 4:58 am
The Chinese ministry added that last Wednesday, Wang visited the occupied West Bank and met with Palestinian Foreign Affairs Minister Riyad Al-Maliki. [read post]
18 Mar 2024, 6:00 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021. 1 The CTA requires companies that are formed or registered to do business in the United States to file a beneficial ownership report with the Financial Crimes Enforcement Network of the U.S. [read post]
18 Mar 2024, 3:54 am
The statement calls for targeted convergence of national corporate insolvency frameworks. [read post]
18 Mar 2024, 3:00 am
Page 4 Those 5,000 FTE cover a lot of firms: We oversee approximately 40,000 entities—including more than 13,000 registered funds, more than 15,400 investment advisers, more than 3,400 broker-dealers, 24 national securities exchanges, 103 alternative trading systems, 10 credit rating agencies, 33 self-regulatory organizations, and six active registered clearing agencies, among other external entities. [read post]
17 Mar 2024, 7:14 pm
(CRD # 793), a broker-dealer and investment banking firm, is headquartered in St. [read post]
16 Mar 2024, 11:00 am
Short pieces:Improving education and human security for vulnerable refugee children (Sophia Univ., March 2024) [text]- Focuses on Syrian refugee children in Jordan.Making promises a reality: Including refugees in national education systems (Education for Global Development Blog, Feb. 2024) [text]Reports & book chapters:Education for All: Realising the Right to Education for Refugee and Stateless Children in Malaysia (SUHAKAM: Human Rights Commission of Malaysia, Feb. 2024)… [read post]
15 Mar 2024, 5:32 am
Both are considered illegal outposts under Israeli law, differing from other West Bank settlements that have government authorization. [read post]
14 Mar 2024, 9:03 pm
Lawmakers supportive of the bill contend that TikTok poses a national security threat since the Chinese government could demand access to the data of TikTok’s consumers in the United States. [read post]
14 Mar 2024, 5:41 am
Citizenship: You must be a U.S. citizen, national, permanent resident, or legal alien. [read post]
13 Mar 2024, 5:09 am
IRAN-BACKED MILITANTS Israeli National Security Minister Ben Gvir called for Israel to go to war against Iran-backed Lebanese Hezbollah in a video posted to his X account today. [read post]
12 Mar 2024, 9:05 pm
Today, the CRA could be weakened, but foundational laws like safety and soundness authorities or the National Bank Act’s “bank powers clause” could be next. [read post]
12 Mar 2024, 8:58 am
Finally, in respect of collateral requirements, the list of eligible collateral that clearing members can provide is expanded by EMIR 3.0 so that bank guarantees and public guarantees will be considered eligible as highly liquid collateral provided that they are unconditionally available upon request within the liquidation period. [read post]
12 Mar 2024, 7:49 am
In 2022, President Biden offered to upgrade the West Bank and Gaza to 4G, but the initiative stalled. [read post]
12 Mar 2024, 6:58 am
Our national Presidential debate has taken on the subject of Social Security’s rickety status. [read post]
12 Mar 2024, 5:55 am
This is because, the Israeli presence in the West Bank and Jerusalem is premised, in part, on real security concerns, the existence of a legal dispute over the borders between the two States and the de facto reality on the ground, which will render an immediate and unilateral withdrawal practically impossible. [read post]
12 Mar 2024, 5:00 am
In response to the unprecedented challenges created by the COVID-19 pandemic, the Coronavirus Aid, Relief, and Economic Security (CARES) Act established the Provider Relief Fund (PRF) as an effort to financially support the nation’s healthcare providers as they grappled with COVID-19. [read post]
12 Mar 2024, 2:48 am
Second, the prosecutor also ordered the seizure of his bank accounts and his car to secure against a possible civil claim. [read post]
11 Mar 2024, 8:24 am
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
