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4 Nov 2022, 7:56 am by OTy9gYz
The study cites the commonality of in-person exchanges, previously implemented regulations, and personal relationships as the reason for lower risk in these sectors.[27] Surprisingly, the study ultimately concluded that other areas of financial transactions deserved more focus for the implementation of AML/CFT regulations than the art market.[28] Entitled Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art,[29] the 2022 Study explained that… [read post]
3 Nov 2022, 7:01 am by Kyle Hulehan
,” Tax Foundation, Jun. 27, 2022, https://taxfoundation.org/cbam-carbon-p [read post]
31 Oct 2022, 7:56 am by OTy9gYz
Further, a work may be outside the realm of copyright and in the “public domain,”[23] thus “available for viewing and unrestricted download by the public. [read post]
30 Oct 2022, 5:54 pm by INFORRM
On 27 October 2022, there was a hearing in the case of Wolverhampton City Council v Kevin Poole. [read post]
28 Oct 2022, 2:46 pm by Greg Lambert
So Ashley Carlisle 2:27 yes, and I am a big fan of Ally McBeal. [read post]
27 Oct 2022, 10:17 am by David M. Ward
Don’t ask them to download something and share something, fill out a form and Like your post. [read post]
24 Oct 2022, 12:10 pm
There is an alert sent to elder law attorneys that you might want to review if you are low income and are paying premiums for your Medicare Part D (Prescription) coverage:Excerpts from the alert (available for download below):"You May be Overpaying for Part D Prescription Drug Coverage""Every year hundreds of thousands of Medicare enrollees with the Low-Income Subsidy (LIS or “Extra" "Help”) overpay for Medicare prescription drug coverage. [read post]
23 Oct 2022, 6:43 pm
  I am delighted to share with those interested a discussion draft of my essay: 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]
17 Oct 2022, 2:55 pm by Kevin Kaufman
To access the full report, click the download button above. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Civil Investigative Demands (CIDs) & Collateral Enforcement Risks: A Review (October 12, 2022): The False Claims Act is the primary civil enforcement tool utilized by our government today. [read post]
29 Sep 2022, 4:30 pm by Greg Lambert
Greg Lambert 8:27 Yep, anything else at the wedding that we need to cover? [read post]
27 Sep 2022, 8:17 pm by Mark Edwin Burge
Top Downloads For: Contracts & Commercial Law eJournal Recent Top Papers (60 days) As of: 29 Jul 2022 - 27 Sep 2022 Rank Paper Downloads 1. [read post]
27 Sep 2022, 7:02 am by musicandcopyright
The latest issue of Music & Copyright is now available for subscribers to download. [read post]