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29 Feb 2024, 5:55 am by Kelsey Davenport
In return, the United States could allow Iran to transfer frozen funds held in foreign banks to accounts set up in Qatar that Tehran can use to pay vendors for humanitarian goods exempt from U.S. sanctions. [read post]
28 Feb 2024, 5:50 am by Lia van Broekhoven
A structural relationship through a Memorandum of Understanding between the FATF and the mandate of the United Nations Special Rapporteur on Human Rights in Countering Terrorism could, for example, help plug this gap and meaningfully support human rights and other international law compliance. [read post]
28 Feb 2024, 4:47 am by Beatrice Yahia
Speaking at a press conference in Brazil, Yellen said, “The United States has urged the Israeli government to release clearance revenue to the Palestinian Authority to fund basic services and to bolster the economy in the West Bank. [read post]
27 Feb 2024, 11:22 pm by Katelynn Minott, CPA & CEO
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 2:42 pm by Emma Babler
Part II follows with a functional analysis of communications to establish that in the usual case that communications sharing confidential business information among rivals lack any productive function and serve only to provide information that restricts competitive conduct. [read post]
27 Feb 2024, 2:21 pm by centerforartlaw
United Talent Agency (UTA), one of the major talent agencies in the United States, launched its fine arts division in 2015. [read post]
25 Feb 2024, 6:34 am by Rob Robinson
This bait-and-switch tactic aimed not only to disrupt LockBit’s operations but also to damage their credibility and trust amongst the cybercriminal community. [read post]
24 Feb 2024, 9:28 am by Just Security
Military Domestic Deployment / Migration Expert Backgrounder: Federalizing the National Guard and Domestic Use of the Military by William Banks Climate Security DOD Can Meet the Need for Climate Intelligence With a Community-Wide Center by Imran Bayoumi (@BayoumiImran) United Nations UN Fact-Finding Mission Should Recognize Gender Persecution in Iran by Skylar Thompson (@SkyylarThompson) National Security at the United Nations This Week (Feb. 19-Feb. 23) by Don… [read post]
23 Feb 2024, 3:16 pm by John Floyd
Most have a punishment range of 0 to 20 years imprisonment, while some, such as bank fraud (making false statements to a bank to get funds), carry a maximum punishment of 30 years. [read post]
23 Feb 2024, 4:36 am by Beatrice Yahia
” Smotrich, Israel’s finance minister, called for Netnayahu to approve a plan to build housing units in the West Bank as retribution for the attack. [read post]
22 Feb 2024, 6:48 am by Chris Castle
A study by Alex de Vries, a data scientist at the central bank of the Netherlands, estimates that by 2027, NVIDIA could be shipping 1.5 million AI server units per year and just announced astonishing financial results for 4th quarter 2023. [read post]
21 Feb 2024, 7:10 pm by JURIST Staff
Madonsela also contended that a lack of a right to return for Palestinian refugees to Israel and the separation of the Gaza Strip and the West Bank serves to ensure the dominance of the Israeli Jewish community over Palestinians. [read post]
21 Feb 2024, 6:05 am by Chimène Keitner
That said, it is critical to remember that the multilateralism we are seeing is taking place among a select group of States, and not the “international community” as a whole. [read post]
20 Feb 2024, 5:50 am by Maggie Mills
This approach, too, begins with the frozen central bank assets. [read post]
19 Feb 2024, 10:00 pm by Sherica Celine
Power Purchase Agreements in Renewable Energy Projects Review this practice focusing on power purchase agreements created for projects within the United States. [read post]
19 Feb 2024, 5:23 am by Kevin LaCroix
” Holl’s notes also reflected that he had been told that there was “no material litigation or communication from anyone. [read post]