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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]
19 May 2024, 10:13 pm by INFORRM
As mentioned above, on the same day a statement in open court was read out in the case of Davies v BBC–KB-2024-000828. [read post]
23 Mar 2024, 11:29 am
• ParticipantsThe following may send representatives, without the right to vote and at the charge of their corresponding administrative budgets:- Parliamentary Assembly of the Council of Europe;- Congress of Local and Regional Authorities of the Council of Europe;- European Court of Human Rights;- Commissioner for Human Rights of the Council of Europe;- Conference of INGOs of the Council of Europe;- Eurimages;- European Audiovisual Observatory;- Committees or other bodies of the… [read post]
21 Mar 2024, 1:01 pm by Joshua Smeltzer
The Social Security portion of the SECA tax is limited to the first $160,200 of self-employment earnings for 2023 (and the first $168,600 in 2024). [read post]
18 Mar 2024, 3:52 am by INFORRM
None of the direct evidence from or about the publishees supports a case that they thought seriously the worse of Mr Courtney as a result of reading Mr Ronksley’s letter. [read post]
6 Mar 2024, 9:01 pm by renholding
The Commission is a securities regulator without statutory authority or expertise to address political and social issues. [read post]
4 Mar 2024, 1:19 am by INFORRM
Read the article explaining why you should sign the Petition here. [read post]
30 Jan 2024, 9:02 pm by renholding
In October 2018, the New Civil Liberties Alliance (NCLA) asked us to revise Rule 202.5(c) to read as follows: The Commission has adopted the policy that in any civil lawsuit brought by it or in any administrative proceeding of an accusatory nature pending before it, a defendant or respondent may consent to a judgment or order in which he admits, denies, or states that he neither admits nor denies the allegations in the complaint or order for proceedings.[7] I agree with the petitioner that… [read post]