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19 May 2024, 9:05 pm
Tori Hawekotte, Executive Editor Jan 10, 2024 | FDA’s Minimal Authority over Dietary Supplements | Scholars urge Congress to give FDA more power to regulate dietary supplements. [read post]
6 Mar 2024, 4:59 pm
Mr Banks’ claim was successful (on appeal) and his case was expressly described as not being a “SLAPP” by the first instance judge. [read post]
23 Feb 2024, 2:04 am
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
12 Jan 2024, 4:45 pm
Just look at the damage it has done since then: from the UK’s hard Brexit to the short-lived premiership of Liz Truss; the Partygate scandal; COVID contracts, cronyism and pandemic mismanagement; rising numbers of food banks; the unlawful Rwanda scheme; and the near-destruction of the NHS and the criminal justice system. [read post]
22 Dec 2023, 4:39 am
Friends, we gather here on this blessed December day to send the year 2023 off into the sunset. [read post]
28 Jul 2023, 3:21 am
Bank base rate, at the time of writing, is 5% and is expected to rise to 5.25% in August. [read post]
12 Jun 2023, 12:53 am
Newspaper Journalism and regulation Receivers appointed by Lloyds Banking Group has taken control of the Telegraph Media Group, which includes the magazine Spectator due to an outstanding debt in the region of £1bn. [read post]
1 May 2023, 7:46 am
The report found that Sharp had created a “potential perceived conflict of interest” by failing to declare that he had helped facilitate a £800,000 loan guarantee for the Tory prime minister and neglecting to tell his interviewers that he had already discussed the job with Johnson before applying. [read post]
3 Feb 2023, 1:21 am
Landlords seeking to increase rents Bank base rate interest rates have just gone up to 4%. [read post]
30 Jan 2023, 11:26 am
” Bridgen lost the Tory whip after his remarks and was widely criticised by members of all political parties. [read post]
12 Jan 2023, 11:33 pm
Banks are insisting that they perform Customer Due Diligence to the level set out in the AML Regulations, but they are arguing that they do not need to do so. [read post]
12 Jan 2023, 11:33 pm
Banks are insisting that they perform Customer Due Diligence to the level set out in the AML Regulations, but they are arguing that they do not need to do so. [read post]
2 Dec 2022, 3:00 am
Inside Sam Bankman-Fried’s Courtship of a Washington Regulator MSN – Tory Newmyer and Peter Whoriskey (Washington Post) | Published: 11/28/2022 Crypto magnate Sam Bankman-Fried’s FTX has collapsed amid allegations of fraud. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
30 Sep 2022, 3:11 am
The Tories ‘fiscal event’. [read post]
13 Sep 2022, 6:30 am
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
6 Sep 2022, 12:21 pm
(Tory Newmyer, The Washington Post). [read post]
12 Jul 2022, 12:15 pm
Evidence from the Building a New Life in Australia Longitudinal Survey, Policy Research Working Paper, no. 10083 (World Bank, June 2022) [text] Learning from Leeton: A case study of refugee settlement in rural Australia (UniSA, Charles Sturt Univ. [read post]
7 Jun 2022, 12:14 pm
Johnson won the support of 59 percent of Tory members of parliament, which protects him from a leadership challenge for a year. [read post]
22 May 2022, 4:08 pm
On 17 May 2022, The Sun broke the story of a Tory MP who has been arrested on suspicion of rape, but was not identified by either the media or Parliament. [read post]
