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19 Jul 2022, 6:07 am by Dario Cristiani
” It was not the first time the Russian Foreign Ministry had openly targeted Di Maio. [read post]
19 Jul 2022, 5:12 am by Alexandre Miura
IVSC is the independent global standards setter responsible for IVS, which are extensively used throughout the world.This was announced by Ms Indranee Rajah, Minister in the Prime Minister's Office, and Second Minister for Finance and National Development; and Co-Chairperson of the Singapore IP Strategy 2030 Steering Committee.The new office receives strong public and private sector support from the Intellectual Property Office of Singapore (IPOS), the Singapore Accountancy Commission… [read post]
15 Jul 2022, 9:07 am by Holly Brezee
More likely, there is an ATM machine within the cannabis business; however, it will most likely not be a bank-operated ATM because the business is not able to participate in nationally linked banking. [read post]
15 Jul 2022, 8:33 am by John Floyd
Nationally, and in certain other states, the age to be considered an elder is 60. [read post]
15 Jul 2022, 4:34 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
14 Jul 2022, 8:59 pm by Sophia Tang
After the judicial mediation settlement is served, the judgment of the first instance and original people’s court shall be deemed to be revoked. [read post]
14 Jul 2022, 8:28 am by Silver Law Group
Unfortunately, the transferred funds actually went into Good’s personal bank account. [read post]
14 Jul 2022, 7:42 am by Peter D. Hardy
   Mitigation of illicit finance and national security risks posed by misuse of digital assets; d. [read post]
14 Jul 2022, 7:01 am by Raquel Leslie, Brian Liu
First, a narrow set of tariffs will be lifted, likely duties on consumer goods such as bicycles. [read post]
13 Jul 2022, 10:58 am by Stacey L. Valerio and Lisa Lanham
  Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
13 Jul 2022, 5:00 am by Alicia Ely Yamin
The case of KL v Peru (abbreviating her first name for confidentiality at the time) eventually went to the United Nations Human Rights Committee, which found violations of her rights as a minor, cruel and inhuman treatment, a violation of private life, and a failure to provide meaningful remedies. [read post]
13 Jul 2022, 4:44 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
12 Jul 2022, 1:16 pm
  First,The United Nations Human Rights Committee on Thursday began reviewing Hong Kong’s rights record for the first time since Beijing imposed its national security law, amid questions about whether groups making submissions to the meeting could fall foul of the legislation. . . [read post]
12 Jul 2022, 11:22 am by The White Law Group
   Hollifield also purportedly sold securities in a brokerage customer’s account and recommended that the customer transfer $1.24 million to another bank to accrue higher interest. [read post]
12 Jul 2022, 9:57 am by Jane Turner
The post Natalie Mayflower Sours Edwards, FinCEN Whistleblower appeared first on Whistleblower Network News. [read post]
12 Jul 2022, 5:55 am by Philip Mousavizadeh
Israeli officials have not yet named the specific Arab nations involved in the agreement. [read post]
11 Jul 2022, 2:15 pm by Angelina Cameron
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]
11 Jul 2022, 2:15 pm by Angelina Cameron
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]