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25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
12 Dec 2007, 5:51 am
Which is absurd:1) For crying out loud, her case is on 20/20, which, as is its ken, happily unquestioningly gives the plaintiffs' opening statement in handy manipulative video newsertainment form without mentioning any of the counterevidence. [read post]
6 Nov 2010, 3:00 am
’ This constitutional provision reflects sovereign immunity, the notion that a sovereign governmental entity cannot be sued in its own courts without its consent. [read post]
18 Jun 2014, 6:00 am
Each state’s statute defines the types of entities subject to their provisions. [read post]
22 Mar 2014, 5:16 am
” And finally, I’ll emphasize the way in which the decision in Hobby Lobby may, indeed, have a significant impact on abortion.1. [read post]
19 Mar 2024, 6:08 pm
In that context the underlying effects of general trends toward changes in governance –governmentalization of the private sector, judicialization of policy, and the regulatory role of compliance are considered to the extent that they would be reflected in the work of the SRSG and ultimately in the UNGPs. [read post]
16 Mar 2019, 11:22 am
If it does turn out that the school illegally terminated you we would then need to figure out exactly what we can do about that. [read post]
1 Mar 2011, 5:17 pm
Workers compensation coverage for city, town, township, county, and state governments is not required, but can be provided if the governmental entity elects to do so. [read post]
12 Jul 2012, 1:33 pm
[the Mitigation Fee Act]), it does a good job of clarifying and respecting the limits of CEQA’s scope, underscoring that it does not provide a “cure all” remedy for all that ails governmental entities or other plaintiffs dissatisfied with a project. [read post]
4 Jan 2023, 6:30 am
But does Marshall’s opinion actually qualify as “great”? [read post]
2 Aug 2020, 2:20 pm
1. [read post]
20 Oct 2020, 3:42 pm
Jacobson, while an important and instructive case, isn't a "blank check for the exercise of governmental power. [read post]
14 Jun 2022, 5:25 am
[or] a local or State governmental entity, or a kennel, shelter, pound, or other facility providing for the shelter and care of the animal or animals involved in the violation. [read post]
14 Jun 2022, 5:25 am
[or] a local or State governmental entity, or a kennel, shelter, pound, or other facility providing for the shelter and care of the animal or animals involved in the violation. [read post]
3 Oct 2009, 3:03 am
" Here is problem 1. [read post]
20 Oct 2017, 5:00 am
Its intention is not, and it does not constitute, legal advice. [read post]
31 Jul 2023, 11:03 am
— Records referred to in paragraph (1) shall be retained for a period of 90 days, which shall be extended for an additional 90-day period upon a renewed request by the governmental entity. [read post]
19 May 2014, 2:49 pm
I have been considering current efforts to implement the U.N. [read post]
22 Aug 2019, 5:10 pm
A further addition is an insightful article that appeared on the August 20 issue of the Hong Kong daily newspaper Lianhe Zaobao. [read post]
