Search for: "Patriot Services Corporation"
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17 Apr 2024, 9:46 am
—Compiled by SNCJ Managing Editor KOREY CLARK Visit our webpage to connect with a LexisNexis® State Net® representative and learn how the State Net legislative and regulatory tracking service can help you identify, track, analyze and report on relevant legislative and regulatory developments. [read post]
28 Mar 2024, 9:01 pm
FinCEN contemplates that the latter will be addressed through a forthcoming revision to the Customer Due Diligence (“CDD”) Rule, pursuant to the Corporate Transparency Act, which is expected by January 1, 2025. [read post]
12 Mar 2024, 12:10 am
Imagine a world in which the internet is first and foremost about empowering people, not big corporations and government. [read post]
8 Mar 2024, 6:02 pm
We all saw with our own eyes the insurrectionists were not patriots. [read post]
16 Feb 2024, 6:18 am
Investment advisers would also be subject to the information-sharing provisions of the BSA as well as the “special measures” imposed by FinCEN pursuant to section 311 of the USA PATRIOT Act. [read post]
16 Jan 2024, 5:00 am
Compliance with OFAC, AML, and USA Patriot Act Resource Kit includes practice notes, templates and checklists that provide key information to in-house lawyers and counsel advising financial services institutions. [read post]
6 Jan 2024, 6:00 am
Freedman Presidential Professor, Dartmouth College) and Susan Stokes (Tiffany and Margaret Blake Distinguished Service Professor, University of Chicago) “The Destructive Effects of President Trump’s Effort to Overturn the 2020 Election”Expert Statement Anthea Butler (Geraldine R. [read post]
4 Dec 2023, 10:00 pm
Complying with the Corporate Transparency Act Checklist and Compliance with OFAC, AML, and USA Patriot Act Resource Kit are two of the resources available covering key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
6 Sep 2023, 9:01 pm
Unfortunately, that self-reckoning quickly skidded off the rails, with the corporate media giants deciding that their right-wing critics were right all along and that news reporters “just don’t understand the Real America. [read post]
19 Aug 2023, 7:37 pm
This shall serve as Wasserstein, P.A. [read post]
15 Jun 2023, 7:07 am
State-owned corporations were counted as part of their respective industry, rather than as part of the government. [read post]
11 May 2023, 5:01 am
(By contrast, in a less controversial move in May 2022, OFAC designated cryptocurrency mixer Blender.io, a centralized service indisputably controlled by individuals.) [read post]
21 Apr 2023, 8:17 am
Please contact me if I can be of service. [read post]
17 Apr 2023, 3:30 am
In the past two weeks, the Staff of the Division of Corporation Finance issued responses to no-action requests addressing two substantively similar “culture war” proposals submitted by the conservative National Center for Policy Research. [read post]
14 Feb 2023, 10:58 am
Amazon.com Services, LLC, Docket No. 6:23-cv-00108 (W.D. [read post]
6 Feb 2023, 5:30 am
Marine Corps for 13 years as an AV-8B Harrier pilot and flight instructor before leaving the service in 2002. [read post]
13 Jan 2023, 5:16 am
China’s deteriorating strategic situation and President Xi Jinping’s consolidation of power appears to raise the possibility that a desperate leadership might risk aggression against Taiwan. [read post]
12 Jan 2023, 9:05 pm
Conclusion On average, corporate political activism is not beneficial for companies. [read post]
7 Jan 2023, 7:37 am
For example, during the COVID-19 pandemic, organisations such as the World Health Organization and the National Health Service were able to act as authoritative voices online. [read post]
23 Dec 2022, 2:32 pm
Pix Credit hereThat connection between visual imagery, textual narrative, and its inscription onto flags (objects that serve as a symbolic representation of both) and uniforms, have been powerful semiotic devices in the United States and other great states for a long time. [read post]
