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18 Mar 2024, 6:00 am by Sherica Celine
FinCEN will use its database to fight money laundering in cooperation with other U.S. law enforcement agencies. [read post]
14 Mar 2024, 9:22 am by Dennis Crouch
With regard to TikTok, the core of these concerns stems from China’s regulatory environment, including the 2017 National Intelligence Law, which compels Chinese companies to support, assist, and cooperate with state intelligence work. [read post]
11 Mar 2024, 9:57 am by Marcel Pemsel
The priority period for patents is twelve months (Art. 4(C)(1) Paris Convention). [read post]
10 Mar 2024, 3:58 pm by Desiree LeClercq
They entered into a trade agreement to facilitate trade and cooperation and gestured towards sustainable development to assuage domestic and international pressure – all while committing to do little more than maintain their laws and talk through concerns. [read post]
10 Mar 2024, 3:58 pm by Desiree LeClercq
They entered into a trade agreement to facilitate trade and cooperation and gestured towards sustainable development to assuage domestic and international pressure – all while committing to do little more than maintain their laws and talk through concerns. [read post]
7 Mar 2024, 6:43 am by Alex Phipps
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on March 5, 2024. [read post]
6 Mar 2024, 4:28 am by Beatrice Yahia
In a post on X, CENTCOM said, “The combined, joint operation included US Air Force C-130 aircraft and US Army soldiers specialized in aerial delivery of US and Jordanian humanitarian assistance supplies … US C-130s dropped over 36,800 US and Jordanian meal equivalents in Northern Gaza, an area of great need, allowing for civilian access to the critical aid. [read post]
6 Mar 2024, 3:00 am by Shea Denning
Court noted that the trial court had found that (1) the defendant was polite and cooperative and there was no evidence that he created a disturbance or would do so if released; (2) the magistrate’s written findings were “‘“BAC .17, Red Glassy Eyes, Slurred Speech, Odor of Alcohol [;]”’” and (3) no other evidence was offered to support a conclusion by clear and convincing evidence that defendant’s level of impairment was such that his release… [read post]
4 Mar 2024, 4:25 am by Beatrice Yahia
Air Force and the Royal Jordanian Air Force saw US C-130 aircraft dropping 38,000 meals along the Gaza coastline, CENTCOM said in a statement. [read post]
3 Mar 2024, 7:46 pm by Béligh Elbalti
Moreover, if the 1983 Riyadh Convention had been applicable, there would have been no need to refer to the 1952 Arab Judgments Convention, since the former is intended to replace the latter (Article 72 of the Riyadh Convention). c. [read post]
3 Mar 2024, 2:18 pm
Pix credit here (Learning Map/Study Guide)Chinese Leninist theory as it has developed during the leadership of Xi Jinping has proven to be a dynamic process. [read post]
2 Mar 2024, 6:26 am by Rob Robinson
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
1 Mar 2024, 6:18 am by Jan von Hein
Wagner: European Conflict of Law 2023: Time of the Trilogue This article provides an overview of developments in Brussels in the field of judicial cooperation in civil and commercial matters from January 2023 until December 2023. [read post]
1 Mar 2024, 6:10 am by Federica Paddeu
Editor’s note: This article is part of Just Security’s series on reparation mechanisms in the context of Russia’s war against Ukraine. [read post]
28 Feb 2024, 9:01 pm by renholding
The first three were the “the use of financial inducements to generate referrals,”“schemes involving nursing homes,” and “protecting the Medicare Advantage Program, also known as Medicare Part C. [read post]
28 Feb 2024, 2:00 pm
(c), subd. (3), p. 406; see also id. at subd. (1), p. 403 [“An evaluation of data and scientific evidence to determine whether an inference of causation is appropriate requires judgment and interpretation. [read post]
28 Feb 2024, 4:47 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
27 Feb 2024, 7:52 am by franchiselawadmin
The next portion of the social equity provision states: “The qualifications described in paragraph (a) apply to each individual applicant or, in the case of a business entity, every cooperative member or director, manager, and general partner of the business entity. [read post]