Search for: "IN RE: TARGET TRAINING INTERNATIONAL "
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1 Dec 2022, 6:49 am
Jost, “What makes you think you’re so popular? [read post]
1 Dec 2022, 5:16 am
Cyber Command and director of the National Security Agency, testified before Congress about some of the challenges the military is facing from foreign adversaries engaging in malicious offensive cyber operations outside of traditional armed conflict: A decade ago, we trained and postured our cyber forces like any other military force: to prevail in future conflict. [read post]
30 Nov 2022, 5:01 am
Or say we're talking to a client about why he did or failed to do something—even in some normally bland commercial situation—and the answers come out of the blue: The client didn't come to a meeting because he had been targeted for a racist attack. [read post]
18 Nov 2022, 1:05 pm
Brainstorm a list of target audience personas to start, making sure each one is distinct. [read post]
17 Nov 2022, 5:05 am
Forgive me for repeating something I talked about in my earlier in Post 318, “Where Leadership Training Falls Short. [read post]
16 Nov 2022, 1:49 pm
But I think being able to service and meet expectations, client and internal is a key challenge. [read post]
11 Nov 2022, 8:04 am
When you review this data regularly, you can train your staff, update your marketing message to disqualify poor-fit clients faster and do more follow-ups with potential clients who are a fit. [read post]
4 Nov 2022, 7:56 am
The study cites the commonality of in-person exchanges, previously implemented regulations, and personal relationships as the reason for lower risk in these sectors.[27] Surprisingly, the study ultimately concluded that other areas of financial transactions deserved more focus for the implementation of AML/CFT regulations than the art market.[28] Entitled Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art,[29] the 2022 Study explained that such aspects… [read post]
3 Nov 2022, 5:31 am
Even in cases where trained financial investigators are re-deployed from other priorities, it is unlikely that there will be enough additional staff to make a meaningful contribution across Canada’s sanctions regime. [read post]
1 Nov 2022, 10:23 am
[Professors Miller and Tucker miss the mark, while Saul Cornell disdains accuracy] An article by Duke law professor Darrell A.H. [read post]
27 Oct 2022, 9:30 am
We’re about 90 partners, and we do lots of interesting work for a very diverse range of UK, but also international, clients. [read post]
23 Oct 2022, 7:03 pm
The commissioners were “called upon to exercise the trained judgment of a body of experts. [read post]
20 Oct 2022, 12:14 pm
I’m your host Lindsay Griffiths, Executive Director of the International Lawyers Network. [read post]
20 Oct 2022, 6:21 am
Put another way, if you’re traveling in the United States, either by train or car that crosses railroad tracks, you will likely encounter a PTC-operable train. [read post]
20 Oct 2022, 3:55 am
” Regrettably, some leaders accept unachievable missions and targets that are far too ambitious, while others become leaders and are told little about what is expected, other than to “continue to make improvements. [read post]
17 Oct 2022, 4:42 am
The targets included the headquarters of Ukraine’s national energy utility and a municipal heating station. [read post]
11 Oct 2022, 5:01 am
In Egypt, they were used to target members of the Islamic State – Sinai Province. [read post]
6 Oct 2022, 5:55 am
Against this backdrop, one official from a foreign government we met in Juba lamented, “We’re trying to fix the plane while it’s already in a nosedive and the engine has fallen off. [read post]
4 Oct 2022, 1:43 pm
Additional Reading [Annual Update] International Cyber Law in Practice: Interactive Toolkit Defining Cyber Discovery? [read post]
3 Oct 2022, 4:56 pm
Other new cases In a case known as In re Grand Jury, the justices will weigh in on grand jury subpoenas ordering an unnamed law firm that specializes in international tax issues to turn over documents that the firm says are protected from disclosure. [read post]
