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4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
4 Jan 2021, 1:29 pm
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
24 Dec 2020, 7:21 am
Global stablecoins (or GSCs) could also increase the demand for reserve fiat currencies they’re backed by, according to the paper. [read post]
22 Dec 2020, 9:43 am
This update includes the following: Sexual Harassment Training Required under California LawAnnual Compliance & Other ItemsAnnual Fund MattersAnnual Management Company MattersRegulatory & Other Items from 2020Items from 2021 Compliance Calendar**** CFM & Aspect January Compliance Update Event We would like to invite you to our next compliance-focused event. [read post]
17 Dec 2020, 12:08 pm
Vt. 2019); Food & Water Watch, Inc. v. [read post]
17 Dec 2020, 12:08 pm
Vt. 2019); Food & Water Watch, Inc. v. [read post]
15 Dec 2020, 3:46 am
This paper argues for a reawakening of the common law action. [read post]
14 Dec 2020, 10:01 am
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
7 Dec 2020, 8:43 am
Nippon Paper Indus. [read post]
4 Dec 2020, 6:20 am
THE NETHERLANDS On 1 January 2021, the new Dutch legislation on out of court restructuring plans will enter into force. [read post]
2 Dec 2020, 2:45 am
” Id. at 410 (internal quotations omitted); see also id. at 409-11 & n. 44. [read post]
23 Nov 2020, 9:01 pm
Presented in recognition of a company’s outstanding achievement in corporate excellence in food safety and quality.Sponsored by: F&H Food Equipment Company2020 Recipients: Ajinomoto Foods North America, Inc, Ontario, California Fellows Award Plaque. [read post]
16 Nov 2020, 3:30 pm
Signed, (Organizations and companies) Electronic Frontier Foundation Bugcrowd Center for Democracy & Technology Disclose.io ICS Village SCYTHE, Inc. [read post]
12 Nov 2020, 9:05 pm
Food and Drug Administration (FDA) authorized the use of bamlanivimab, a COVID-19 antibody treatment developed by pharmaceutical company Eli Lilly. [read post]
12 Nov 2020, 5:55 am
When companies disregard the laws meant to protect our environment, they can expect to pay. [read post]
11 Nov 2020, 4:14 pm
Indeed, this is consistent with the DOJ past best practices, where it rarely used DPAs to resolve criminal antitrust violations: In May 2015, five international banks plead guilty of conspiracy to manipulate the price of U.S. dollars and Euros exchanged in the foreign currency exchange spot market. [read post]
5 Nov 2020, 7:35 am
Their interaction with the public has been limited to paper money. [read post]
1 Nov 2020, 4:35 pm
The ICO has fined Marriott International Inc £18.4 million for failing to keep millions of customers’ personal data secure. [read post]
22 Oct 2020, 7:06 am
“Unlike some jurisdictions, here in the United States we continue to see strong demand for cash,” he said during a panel on cross-border payments and digital currencies hosted Monday by the International Monetary Fund. [read post]
