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They needed an advisor who was a dedicated retirement specialist with the time and resources to help them manage their plans effectively. [read post]
8 Jan 2020, 8:06 am by Kevin LaCroix
  First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am by Kevin LaCroix
  First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
6 Jan 2020, 1:43 pm by Hannah Kris
Research at the Centre is thus a means to identify policy options in a complex, interconnected security environment. [read post]
6 Jan 2020, 1:40 pm by CharlesB
Saul says that he has a common sense approach to improving customer service at Social Security and said Social Security’s fundamental mission is to “ensure timely and accurate service for the public. [read post]
29 Dec 2019, 5:17 pm by Joseph J. Lazzarotti
They should maintain strong vendor management programs that begin to apply at procurement and continue until the service agreement terminates and the organization’s data is secured. [read post]
29 Dec 2019, 5:17 pm by Joseph J. Lazzarotti
They should maintain strong vendor management programs that begin to apply at procurement and continue until the service agreement terminates and the organization’s data is secured. [read post]
23 Dec 2019, 9:05 pm by Lucas Guttentag
Citizenship and Immigration Services (USCIS) and then as the senior immigration counselor to the Secretary of Homeland Security. [read post]
23 Dec 2019, 1:19 pm by David Kris
With a few more days to read the inspector general’s Crossfire Hurricane report and watch the C-SPAN video of his congressional testimony (and listen to the no-bull version on Lawfare), I have five additional observations beyond those set out in a series of tweets on the day the report was released, discussions on the Lawfare podcast the following day, and conversations with NPR, the New York Times, and the Wall Street Journal. [read post]
23 Dec 2019, 11:13 am by Jeffrey Neuburger
Will platforms be asked to accept more responsibility for third party content appearing on their services? [read post]
23 Dec 2019, 11:13 am by Jeffrey Neuburger
Will platforms be asked to accept more responsibility for third party content appearing on their services? [read post]
22 Dec 2019, 9:07 pm by Dan Flynn
And, according to the GAO, it puts the federal government at risk, along with such areas of concern as the security clearance system, cybersecurity, and VA health services. [read post]
18 Dec 2019, 6:38 am
Our knowledgeable and dedicated Oakland County child support lawyers understand the legal steps necessary to order and enforce child support payments. [read post]
16 Dec 2019, 11:16 am by Gordon Ahl, William Ford
Stacey Dixon; and entrepreneur Ron Gula, co-founder of Tenable Network Security. [read post]
11 Dec 2019, 9:23 am by Brian Greer
For me personally, the proposition is simple: The United States should treat foreign detainees, even terrorists who don’t share U.S. values, in the same manner that we would expect our service members to be treated. [read post]
9 Dec 2019, 12:05 pm by Gordon Ahl, William Ford
Brian Kelly; the air force's deputy chief of staff for manpower, personnel and services; and Lt. [read post]
9 Dec 2019, 11:19 am by Mikhaila Fogel
The FBI relies on FISA every day in national security investigations to prevent terrorists and foreign intelligence services from harming the United States. [read post]
8 Dec 2019, 10:37 am by Fred Rocafort
[In 2017], the service transported 116,351 items weighing approximately 5,353,000 pounds. [read post]