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20 May 2024, 8:03 pm
In April, AUSTRAC issued a statement reporting it had issued eight infringement notices for reporting failures under the AML/CTF Act. 1 ASIC makes opening statement before inquiry into insurers’ responses to 2022 major floods claims On 2 February 2024, ASIC Commissioner, Alan Kirkland, issued his opening statement before the inquiry into insurers’ responses to 2022 major flood claims. [read post]
20 May 2024, 1:33 pm
We will always stand with Israel against threats to its security. [read post]
19 May 2024, 10:13 pm
The Privacy and Information Security Law Blog has more information here. [read post]
19 May 2024, 6:21 pm
Ravina Shamdasani, spokesperson for High Commissioner Volker Türk, stated that the High Commissioner warns the commanders about the catastrophic impact on civilians and the potential for further intercommunal conflict, leading to disastrous humanitarian consequences. [read post]
19 May 2024, 3:23 am
He added that security forces have been mobilised to deal with the ongoing acts. [read post]
18 May 2024, 10:53 am
In March, Kenya and Haiti signed a security deal to deploy 1,000 Kenyan police officers to Haiti to restore order. [read post]
18 May 2024, 3:00 am
“I definitely didn’t do so in my capacity as a probation oversight commissioner. [read post]
17 May 2024, 3:00 am
According to this AP story, a federal jury in the Western District of North Carolina has convicted him of “attempting to bribe the state’s insurance commissioner to secure preferential regulatory treatment for his insurance business. [read post]
17 May 2024, 3:00 am
Out of 75 Black women who have run or are running for the U.S Senate since 2010, 10 have secured major-party nominations. [read post]
16 May 2024, 9:01 pm
As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the staff. [read post]
15 May 2024, 9:05 pm
., reliable collateral) to secure members’ obligations to the clearinghouse. [read post]
15 May 2024, 9:01 pm
In an effort to secure the lucrative engagement, a senior partner at an audit firm secretly promises the issuer’s CFO that if his firm is chosen as the company’s auditor, his firm would provide tax and other permissible non-audit services to the company at reduced rates. [read post]
15 May 2024, 3:01 am
Office of the High Commissioner for Human Rights. [read post]
14 May 2024, 11:27 am
He added that security forces have been mobilized to deal with the ongoing acts. [read post]
14 May 2024, 6:12 am
”“Such a fast-moving system means that more economic analysis is needed, not less,” he added.Read the rest of the story and other securities news from Wolters Kluwer at VitalLaw.com. [read post]
13 May 2024, 1:22 pm
According to the US-Funded Aid Worker Security Database, around 200 aid workers have been killed in Gaza since October. [read post]
11 May 2024, 8:11 am
In a press release on Thursday, UNRWA Commissioner General Philippe Lazzarini said that the arson took place while staff were in the building. [read post]
10 May 2024, 2:33 pm
You can throw the milk away in a secure trash can, or you can take it back to the store where you bought it for a full refund. [read post]
10 May 2024, 1:06 pm
Securities and Exchange Commission (SEC) under the highly successful Dodd-Frank Act,” Kohn writes. [read post]
10 May 2024, 12:09 pm
Commissioner William Briggs questioned whether the department could be doing more to handle encounters involving people with edged weapons such as knives and swords, which accounted for a significant number of shootings. [read post]
