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14 Nov 2022, 11:30 am
Reg. 61,512, 61,514 (Oct. 12, 2022) (to be codified at 34 C.F.R. pts. 674, 682, 685). [read post]
5 Nov 2022, 5:08 am
Job seekers are encouraged to visit the New York State Job Bank, an online resource maintained by the New York State Department of Labor (NYSDOL) featuring 250,000 available positions across the state. [read post]
5 Nov 2022, 5:08 am
Job seekers are encouraged to visit the New York State Job Bank, an online resource maintained by the New York State Department of Labor (NYSDOL) featuring 250,000 available positions across the state. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
4 Nov 2022, 7:56 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021,[11] amends the 1970 Bank Secrecy Act (BSA)[12] to include antiquities dealers in the definition of “financial institutions. [read post]
3 Nov 2022, 7:01 am
Key Findings Carbon leakage occurs when a climate policy in one jurisdiction leads to emissions-producing activity simply shifting to a different jurisdiction. [read post]
2 Nov 2022, 12:57 pm
Whether you loved it or hated it… Season One of She-Hulk: Attorney at Law is in the books. [read post]
30 Oct 2022, 11:31 am
Nine banks paid out $125 million each to settle the claims. [read post]
28 Oct 2022, 6:32 am
For example, it took the SEC over 30 years to review its disclosures regime for banks and savings and loan registrants.[7] Prescriptive Commission rulemaking may not be sufficiently nimble or effective with respect to these types of disclosures. [read post]
22 Oct 2022, 3:35 am
Russian occupation authorities continued the mass forced removal of civilians from the west bank of the Dnipro River under the guise of civilian “evacuations. [read post]
18 Oct 2022, 4:35 am
The warplane, a Su-34, crashed in Yeysk, a port and resort town across the Sea of Azov from the Ukrainian city of Mariupol, military officials told Russian news outlets. [read post]
17 Oct 2022, 3:37 pm
In fact, in addition to titling the report “College Banking and Credit Card Agreements,” the Bureau devotes 34 pages of the new report to a discussion of the “college deposits market” and only 7 pages to a discussion of the “college credit card market. [read post]
17 Oct 2022, 2:55 pm
Finally, it has a territorial tax system that exempts 100 percent of foreign profits earned by domestic corporations from domestic taxation, with few restrictions. 2022 International Tax Competitiveness Index Rankings Country Overall Rank Overall Score Corporate Tax Rank Individual Taxes Rank Consumption Taxes Rank Property Taxes Rank Cross-Border Tax Rules Rank Estonia 1 100 2 1 14 1 14 Latvia 2 89.9 1 4 26 5 9 New Zealand 3 89.7 32… [read post]
13 Oct 2022, 9:26 am
It’s looking at innovation, in professional services across legal across consulting across investment banking, insurance, and young quite frankly, in part because all of these and other other professional services segments are kind of stepping on each other’s toes. [read post]
11 Oct 2022, 8:06 am
As Bloomberg reported in January 2022, “Crypto.com said customer accounts that held about $34 million in cryptocurrencies and cash were hit by unauthorized withdrawals. [read post]
10 Oct 2022, 1:00 am
On Tuesday 11th and Wednesday 12th October, the court will hear the Reference by the Lord Advocate of devolution issues under paragraph 34 of Schedule 6 to the Scotland Act 1998. [read post]
2 Oct 2022, 7:00 am
Barnett, Interpretation and Construction, 34 Harvard Journal of Law and Public (2011). [read post]
28 Sep 2022, 11:27 am
In both the real world, and on Marvel Comic’s Earth 616, Intellectual Property Law can be a super weapon to inflict serious pain upon your enemies. [read post]
17 Sep 2022, 1:26 pm
I was delighted to have been invited to be part of the Hybrid Workshop: Law and Social Credit in China (19 September 2022) University of Cologne (more about the event HERE).My presentation is entitled "The Imaginaries of Regulatory Spaces in an Age of Administrative Discretion: Social Credit ‘in’ or ‘as’ the Cage of Regulation of Socialist Legality". [read post]
15 Sep 2022, 5:00 am
She described the proposal's approach as heavy-handed and made several suggestions to approach the issue with a lighter touch.The release is No. 34-95763. [read post]
