Search for: "American Foreign Service Association "
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11 Jun 2023, 10:59 pm
Terrell was about a petition for divorce by an American husband who had left his wife in Australia and returned to the US. [read post]
9 Jun 2023, 4:00 am
When Democrats captured control of the Senate, he regained the chair of the Foreign Relations Committee, cementing his place as one of the highest-ranking Hispanic leaders in the nation. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
And if the US’s largest association of lawyers, the American Bar Association, continues to have it its way, every lawyer in America will remain exempt from the US’s most important anti-money laundering law. [read post]
7 Jun 2023, 8:54 pm
Anna Mary Coburn, former attorney for the US Government (USG) involving the Hague Children’s Conventions and a Regional Legal Advisor and Foreign Service Officer for USAID. [read post]
3 Jun 2023, 7:24 pm
Of the 371 outbreaks for which information was available, 298 (80%) were egg associated. [read post]
2 Jun 2023, 4:00 am
National/Federal Nikki Haley Slams Foreign Lobbyists While Accepting Funds from Them ABC News – Soo Rin Kim | Published: 5/31/2023 Despite calling for a ban on foreign lobbying, in which Americans lobby lawmakers and the public for foreign interests, Republican presidential hopeful Nikki Haley has raised tens of thousands of dollars in donations from foreign lobbyists, disclosure reports show. [read post]
1 Jun 2023, 5:16 am
And by “practically excluding American and other international cloud providers”—including, perhaps unwittingly, the leading EU-based providers, as well—“from the EU market,” these requirements would have a hard-edged commercial impact. [read post]
31 May 2023, 2:50 pm
Russian officials are establishing domestic veteran support programs which likely aim to advertise the perks of military service in Russia. [read post]
29 May 2023, 10:35 am
It ranges from 17% to 20%, depending on the state.9 Do American digital nomads in Brazil have to pay US taxes? [read post]
28 May 2023, 7:01 am
Jacob Ware and Ania Zolyniak of the Council on Foreign Relations assess this question, examining how Jan. 6 strengthens the arguments on both sides, ultimately concluding that stronger domestic terrorism laws are called for. [read post]
26 May 2023, 9:38 am
Foreign Tax Credit (FTC) The Foreign Tax Credit allows you to subtract what you pay in income taxes to a foreign government from what you owe the US government in income taxes. [read post]
26 May 2023, 6:17 am
This includes potential risks to U.S. national security associated with the transfer of U.S. persons’ data, in weakly encrypted and identifiable form, to companies in China. [read post]
26 May 2023, 6:15 am
The transaction raised eyebrows due to Sun’s ties to the CCP and his former military service with the People’s Liberation Army (PLA). [read post]
25 May 2023, 6:05 am
Some customers, like Somali-American MTOs, are simply unable to adequately access financial services at all. [read post]
25 May 2023, 5:31 am
Knowingly allowing and supporting ISIS’s use of these services constituted aiding and abetting, the plaintiffs alleged. [read post]
22 May 2023, 10:41 am
Citizenship and Immigration Services (USCIS) at 8 C.F.R. [read post]
22 May 2023, 5:16 am
Group association for criminal purposes often, if not normally, makes possible the attainment of ends more complex than those which one criminal could accomplish. [read post]
19 May 2023, 11:54 am
The ban is also aimed at protecting the data collected by TikTok, and therefore ByDance (TikTok’s corporate owner) and by association, the Chinese government. [read post]
18 May 2023, 9:05 pm
Department of Health and Human Services ended the federal public health emergency declaration on May 11. [read post]
18 May 2023, 6:41 am
The ALM/Law Journey Editorial Board writes: “In Support of ABA Proposal on Lawyer Due Diligence” — “At its mid-year meeting in February, the American Bar Association passed a resolution that brought ABA policy current in light of the enactment of the Corporate Transparency Act (CTA) in 2021, which addressed anti-money laundering. [read post]
