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16 Feb 2024, 6:18 am
For questions about this proposed rule, the BSA, or AML/CFT compliance more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team. [1] Department of Treasury, 2024 Investment Adviser Risk Assessment, February 13, 2024, at 2. [2] See Advisers Act Rule 203(m)-1. [3] See Section 203(l) of the Advisers Act. [4] Financial Crimes Enforcement Network: Anti-Money Laundering/ Countering the Financing of… [read post]
16 Feb 2024, 3:00 am
But Conor O’Callaghan, a Wall Street executive running in the crowded Democratic primary in Arizona’s First Congressional District, has accepted money from an unusual network: his young children, who are minors. [read post]
15 Feb 2024, 9:01 pm
Such a development would promote both herding and network interconnectedness. [read post]
15 Feb 2024, 7:36 pm
Federal News Network: “It took 13 years — with some stops, starts and stumbles in between — but as of today, the federal government now has a single website designed to deliver detailed, searchable information about all federal programs. [read post]
15 Feb 2024, 9:32 am
Lea had his first scientific publication at the age of 13. [read post]
15 Feb 2024, 2:54 am
Online via Zoom WEDNESDAY, MARCH 13, 20244PM – 5:15PM REGISTER HERE. [read post]
14 Feb 2024, 9:45 am
’: A dispatch from Rafah," The New Humanitarian, 13 Feb. 2024 [text]Other publications:Reports:City of welcome and transit: Migrants’ and refugees’ livelihoods and migration projects in Sousse, Tunisia (Mixed Migration Centre, Feb. 2024) [text]Going from bad to worse? [read post]
14 Feb 2024, 5:00 am
Indeed, the claims of the ‘807 application were highly similar to ‘088, so much so that in both the non-final and final rejections the USPTO issued to the claims of the ‘088 application, the examiner stated that the claims of the two applications were “not patentably distinct” from one another even after UHB amended ‘088’s claims (USPTO). 04/22/21 – ‘088 application filed 11/12/21 – ‘088 application publicly available… [read post]
13 Feb 2024, 4:26 pm
You’ll get access to full episodes of the podcast and other exclusive content.This podcast is brought to you by CAFE Studios and the Vox Media Podcast Network. [read post]
13 Feb 2024, 8:44 am
February 13, 2024 | By: Wright Lewis Who Is Subject To the Corporate Transparency Act As we discussed in part one of this series, the Corporate Transparency Act is in effect as of January 1, 2024, requiring that private companies report information about their beneficial owners to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
13 Feb 2024, 6:00 am
” (Complaint at ¶¶ 13-14) The FTC pointed out that InMarket did disclose that it used consumer data for targeted advertising in its privacy policy, but the location consent screen did not link to the privacy policy. [read post]
12 Feb 2024, 9:08 am
CDN means ‘content delivery network’. [read post]
9 Feb 2024, 5:00 pm
01:24:13 Re-establishing communication with the US 01:36:33 How powerful is Zelensky? [read post]
8 Feb 2024, 9:15 am
Seminar: Politics of Migration and Diversity: European Approaches in a Global Perspective, Cairo, 12 February 2024 [info] Seminar series: Univ. of Dar es Salaam Research Chair on Forced Displacement, Online, 13 February 2024 [info]Seminar: State and Statelessness in India, London, 14 February 2024 [info]Call for applications: Two three-year Postdoctoral Fellow positions available, Kaldor Centre for International Refugee Law, UNSW [info]- Part of “Evacuations… [read post]
7 Feb 2024, 6:30 am
The Collaborative Constitution speaks of the presence of serious democratic problems (a serious democratic crisis), but ends up focusing on purely constitutional issues and solutions.[13] Finally, it is interesting to note, in terms of legal sociology, that Kavanagh's analysis appears so sensitive to the gradual development of a "culture of collaboration," but not to the fierce flip side of such an evolution. [read post]
4 Feb 2024, 4:40 pm
Network Ten has told the Federal Court that Bruce Lehrmann acted “audaciously” in bringing his defamation suit against the broadcaster and gave “no remotely credible account” of the night his former colleague Brittany Higgins has alleged he raped her in Parliament House. [read post]
2 Feb 2024, 9:03 pm
Nominations for the 2024 Black Pearl Award are currently being accepted, and the deadline for submissions is set for Tuesday, Feb. 13, 2024. [read post]
2 Feb 2024, 5:41 am
Read the full story here Latvian city Daugavpils joins European Network of Authenticities On 11 December 2023, the municipality of Daugavpils in Latvia joined the subproject called European Network of Authenticities of the European Cooperation Project (ECP8). [read post]
2 Feb 2024, 5:19 am
Three Programs for Providers Banner Advertising Program Now in its second year, our Banner Advertising Program positions responsive banner ads across ComplexDiscovery.com and its network of sites. [read post]
1 Feb 2024, 11:02 am
Regional Administration of Regulatory Programs While most regulatory agencies centrally administer nationwide programs, many others manage such programs through a network of regional offices. [read post]
