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21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange… [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
General Assembly and the Security Council. [read post]
20 Mar 2024, 5:10 am
The national security bill comes into effect on Saturday and introduces 39 new national security crimes, adding to an already powerful national security law imposed by Beijing on Hong Kong in 2020 after mass pro-democracy protests the year before. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 6:05 am
The United [read post]
19 Mar 2024, 6:05 am
The United [read post]
19 Mar 2024, 4:58 am
They’re also critical to the interests of the region, the United States and the world. [read post]
18 Mar 2024, 5:23 pm
The liquidation of the Lehman Brothers brokerage unit concluded on September 28, 2022. [read post]
18 Mar 2024, 6:00 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021. 1 The CTA requires companies that are formed or registered to do business in the United States to file a beneficial ownership report with the Financial Crimes Enforcement Network of the U.S. [read post]
16 Mar 2024, 4:05 pm
We don’t know when that marriage ended or what became of these rental units. [read post]
15 Mar 2024, 5:32 am
The United States circulated the final draft of a U.N. [read post]
14 Mar 2024, 9:03 pm
Lawmakers supportive of the bill contend that TikTok poses a national security threat since the Chinese government could demand access to the data of TikTok’s consumers in the United States. [read post]
13 Mar 2024, 5:09 am
Ghassan Alian, an Israeli general who oversees COGAT, said that Palestinians coming from the West Bank would need a valid permit and confirmation of return, adding the arrangement would depend on the authorities’ assessment of the security situation. [read post]
12 Mar 2024, 5:55 am
This is because, the Israeli presence in the West Bank and Jerusalem is premised, in part, on real security concerns, the existence of a legal dispute over the borders between the two States and the de facto reality on the ground, which will render an immediate and unilateral withdrawal practically impossible. [read post]
11 Mar 2024, 9:48 am
The Legal Landscape of Bankruptcy in North Carolina Bankruptcy in the United States operates under federal law, offering uniformity across states with the option for states to implement their specific exemptions. [read post]
11 Mar 2024, 8:24 am
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
