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6 Mar 2024, 5:55 am
The 2014 landmark criminal case against the French financial institution BNP Paribas S.A. resulted in a nearly $9 billion forfeiture after the company pleaded guilty for systematic sanctions violations on behalf of Sudanese, Iranian, and Cuban entities – all while their governments facilitated grave human rights and terrorism abuses, including the crime of genocide that Secretary of State Colin Powell found had been committed by the Sudanese government against ethnic… [read post]
6 Mar 2024, 1:11 am
The items had been sold to an architectural salvage company at short notice to facilitate completion of the works authorised in 2021 in time for the reopening of the church in October 2023. [read post]
4 Mar 2024, 5:56 pm
The law focuses primarily on small and private companies and applies to more than 32 million small businesses nationwide. [read post]
3 Mar 2024, 6:37 am
After ChatGPT went viral in late 2022, the company began focusing more on revenue and profits. [read post]
27 Feb 2024, 1:54 pm
The risks are high, and the threat to finances, clients’ privacy, and trade secrets are grave. [read post]
27 Feb 2024, 5:50 am
The Canadian government had previously announced sanctions against the Volga Dnepr Group, a Russian company that owns Volga-Dnepr Airlines, which in turn owns the aircraft. [read post]
27 Feb 2024, 5:22 am
Injuries sustained by senior citizens could be grave and require a long time to heal. [read post]
24 Feb 2024, 2:00 pm
In the alternative, Plaintiff argued that his lawyers were negligent by failing to dispute the court’s finding that the operations of a company were illegal. [read post]
22 Feb 2024, 12:47 pm
In order to trigger this authority, the commission can send companies a “notice of penalty offenses. [read post]
20 Feb 2024, 5:40 am
He said the company that employed Mr. [read post]
19 Feb 2024, 4:30 am
Both nations are gravely concerned about the regions close to their borders; Norway with the Arctic and Estonia with the Baltic Sea. [read post]
18 Feb 2024, 1:00 am
In the United States wrongful death is now often the easiest way for a family to seek retribution when a family member is killed – and the only way people can seek recourse against a company – because it is a civil action as opposed to a criminal one. [read post]
16 Feb 2024, 9:11 am
Graves. [read post]
15 Feb 2024, 12:54 pm
The company declined to comment. [read post]
15 Feb 2024, 9:00 am
Physical Consequences The physical consequences of a bus crash can be grave. [read post]
13 Feb 2024, 5:56 am
In the F-35 program, the United States is the primary financier and customer of fighter jets, with several other companies contributing to development and distribution. [read post]
11 Feb 2024, 6:40 pm
Rescheduling would eliminate a tax burden on cannabis companies, allowing licensed companies to expand investments into state programs and focus on public health in collaboration with law enforcement efforts. [read post]
9 Feb 2024, 9:00 am
The potential for serious injury – or even fatalities – is grave. [read post]
8 Feb 2024, 3:47 pm
Cyber mercenaries present a grave threat to human rights and freedom of expression. [read post]
7 Feb 2024, 7:57 am
Additionally, deleting Article 17 and limiting the scope of procedural and international cooperation measures to crimes defined in Articles 6 to 16 would further clarify and protect against overreach.Article 28(4): This article is gravely concerning from a cybersecurity perspective. [read post]
