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8 Nov 2021, 9:40 am
Because federal regulations must be adopted to implement the AML Act, FinCen issued an advance notice of proposed rulemaking in September and completed its public comment period on October 25, which garnered approximately three dozen thought-provoking submissions from opposing stakeholders. [read post]
12 Oct 2022, 6:05 am
Journalists are credited with pushing through the Freedom of Information Act, which from the beginning has made federal agency records available to all members of the public, not only journalists. [read post]
8 Nov 2021, 9:40 am
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
1 Feb 2023, 8:11 am
However, the authors of the 19th-century wax cylinder recordings are ethnographers, not indigenous artists.[20] Therefore, the copyright granted for their protection would belong to the author, the ethnographer, not the original indigenous creators. [read post]
6 Nov 2008, 2:28 am
The president is chief diplomat, in addition to being chief proponent of federal legislation, chief law enforcement officer, head of state, commander in chief of the armed forces, and chief executive of the federal agencies and departments. [read post]
10 Jun 2016, 9:37 am
Brian has always shared the credit union philosophy of people helping people through his community involvement and support of many local charities. [read post]
8 Nov 2021, 9:40 am
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
20 Sep 2010, 5:30 am
Before that, he was an attorney at Bredhoff & Kaiser, where his practice focused on federal litigation, including appeals, on behalf of labor unions, employees and pension funds. [read post]
11 Nov 2014, 7:27 pm
The object of study is the extent of the power of popular referenda to “make” law in states and within the federal system. [read post]
15 Jul 2014, 9:00 am
The discovery, in the last few days, of paid American informants in the German Federal Intelligence Service and the Ministry of Defense, left President Joachim Gauck sounding exasperated. [read post]
16 Feb 2011, 2:16 pm
Are tradable carbon emissions credits investments? [read post]
29 Jul 2022, 7:23 am
Pix credit hereIn a sense, the Resolution marks a marvelous step forward. [read post]
27 Jul 2023, 6:28 pm
Pix Credit here Many times, the most unfortunate results can arise from the most worthy sentiments. [read post]
20 Aug 2015, 9:01 pm
His father and grandparents favored the abolition of slavery, with his father fighting for the Union Army. [read post]
19 Apr 2011, 11:09 am
This standard is not in the Federal Arbitration Act (FAA). [read post]
10 Jun 2019, 6:05 am
Just last hour the Federal Government tabled a bill to implement the new NAFTA a deal that Canada the US and Mexico reached six months ago after 15 months of negotiations. [read post]
23 Mar 2012, 12:42 pm
Stevens confounds a century of Supreme Court conventionalism and redefines the limits of “entertainment. [read post]
4 Jun 2009, 11:31 pm
The Baltimore Orioles of the 1890s were one of the late 19th Century's - and baseball's - best [read post]
30 Apr 2012, 11:19 am
A brave new Jungle: factory farming and advocacy in the twenty-first century. [read post]
21 Jan 2013, 2:57 pm
We will confront weapons of mass destruction, so that a new century is spared new horrors. . . . [read post]