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The scam, which revolves around the alleged exchange of railway jobs for land parcels, implicates 78 individuals, including Yadav’s wife, Rabri Devi, and son, Tej Pratap Yadav. [read post]
7 Jun 2024, 6:00 am by Michelle
During a Senate committee before the measure passed last month, Ashly Sharp with the Illinois Credit Union League said the change is flawed and impossible to implement. [read post]
7 Jun 2024, 3:00 am by Jim Sedor
National/Federal Multiple Trump Witnesses Have Received Significant Financial Benefits from His Businesses, Campaign MSN – Robert Faturechi, Justin Elliott, and Alex Mierjeski (ProPublica) | Published: 6/3/2024 Nine witnesses in the criminal cases against Donald Trump have received significant financial benefits, including large raises from his campaign, severance packages, new jobs, and a grant of shares and cash from Trump’s media company. [read post]
6 Jun 2024, 9:05 pm by Gina Gkoulgkountina
Biden vetoed a resolution to preserve a Securities and Exchange Commission (SEC) rule requiring institutions to record digital assets as liabilities on their balance sheets. [read post]
5 Jun 2024, 9:01 pm by renholding
The National Credit Union Administration is expected to re-propose the same rule in the near future, and the Securities and Exchange Commission has included a rulemaking to implement Section 956 of Dodd-Frank on its rulemaking agenda. [read post]
5 Jun 2024, 3:26 pm by Tom Kosakowski
Both associations consider the international exchange of experience in the Central European region important and have agreed on further cooperation and working meetings. [read post]
5 Jun 2024, 5:42 am by Fabricio Guariglia
Among the forms of international support is the Atrocity Crimes Advisory Group, or ACA, an international consortium comprising 5 implementing partners – Georgetown University, the European Union Advisory Mission to Ukraine, Global Rights Compliance, the International Development Law Organization, and Pravo Justice. [read post]
5 Jun 2024, 4:38 am by Simon Lovegrove (UK)
On 5 June 2024, the European Supervisory Authorities entered into a multilateral Memorandum of Understanding (MoU) with the European Union Agency for Cybersecurity. [read post]
3 Jun 2024, 9:00 pm by Jon May
This chapter is presented in advance of publication by the ABA to encourage review and comment on the author’s thesis so that he can identify any errors of fact or thought that ought to be corrected.There is a small but growing movement to remove any reference to zealous advocacy from ethical codes. [read post]
31 May 2024, 10:16 am by Dan Cooper and Sam Jungyun Choi
It also calls on the CoE signatories to strengthen cooperation efforts and to exchange relevant and useful information between themselves [read post]
31 May 2024, 6:47 am
These include five central organizing categories: (1)  a more dynamic innovation-driven pattern; (2) a larger investment and financial structure; (3) a more three-dimensional energy cooperation structure; (4) a more balanced pattern of economic and trade reciprocity; and (5) a broader pattern of cultural exchange. [read post]
31 May 2024, 3:00 am by Jim Sedor
From the States and Municipalities California – More Independence, Sharper Teeth: Elliott’s ethics plan would overhaul how campaign, lobbying rules are enforced MSN – Jeff McDonald (San Diego Union Tribune) | Published: 5/27/2024 The San Diego Ethics Commission has been constrained by some of the very rules and practices that were written into its governing documents in 2001. [read post]
29 May 2024, 10:30 pm by Randy Priem
Blogpost 29/2024 Regulation 2024/791 (“MiFIR Review”) was published in the Official Journal of the European Union on 8 March 2024. [read post]
29 May 2024, 9:01 pm by renholding
This framework was designed to oversee securities transactions but is not workable for simple commercial activities like a consumer’s sending a payment with a widely available medium of exchange. [read post]
29 May 2024, 1:53 am by Mary Anne Peck
The laws in all three states are similar to model legislation released last year by the American Legislative Exchange Council. [read post]
28 May 2024, 9:51 pm by Rob Robinson
This exchange of knowledge and expertise helps Estonia stay at the forefront of technological advancements. [read post]
24 May 2024, 9:46 am by Sadie Mayhew
The False Claims Act was enacted during the Civil War to go after war profiteers trying to defraud the Union Army with lame mules, empty munitions, and the like. [read post]