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8 Mar 2024, 10:26 am
The report also highlighted the increase in violence against Palestinians in the West Bank, with 1,222 Palestinians from 19 herding communities being displaced, nine Palestinians killed in gun violence incidents by settlers and 396 Palestinians killed by Israeli security forces. [read post]
8 Mar 2024, 5:00 am
Debt and resulting bad credit scores can impact a person’s ability to secure housing, employment, and medical care. [read post]
7 Mar 2024, 8:01 am
A medical facility in the United States contracts with a company headquartered in a country of concern to provide IT-related services. [read post]
7 Mar 2024, 4:29 am
The Israeli government has advanced plans for more than 3,400 new home settlements in the West Bank. [read post]
6 Mar 2024, 5:59 am
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
5 Mar 2024, 6:00 am
In August 2021, the United States similarly created an Afghan Fund incorporated in Switzerland to prevent central bank assets from falling under Taliban control. [read post]
5 Mar 2024, 5:01 am
” The team also visited Ramallah in the West Bank to hear concerns raised over cruel, inhuman and degrading treatment of Palestinians in detention by Israeli security forces and settlers, including in the form of sexual violence. [read post]
5 Mar 2024, 5:00 am
As they say on their credit-card web page, “most credit cards are issued by banks, which are outside FTC’s jurisdiction. [read post]
4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
4 Mar 2024, 12:47 pm
Reversing theDistrict Court’s operative holding, the majority concludedthat for purposes of Section 3, the Presidency is an officeunder the United States and the President is an officer ofthe United States. [read post]
4 Mar 2024, 9:16 am
This could include anything from swimming pools to trampolines to abandoned refrigerators or airtight units. [read post]
4 Mar 2024, 5:59 am
In support of its argument, the Government proffered the CTA’s congressional findings, including the finding that “malign actors seek to conceal their ownership of [corporate] entities in the United States to facilitate illicit activity, . . . harming the national security interests of the United States and allies of the United States. [read post]
4 Mar 2024, 4:25 am
RESPONSE The United States and Jordan air-dropped humanitarian aid into Gaza, U.S. [read post]
2 Mar 2024, 10:57 am
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
1 Mar 2024, 3:51 pm
A group of Russian lawyers, Pervy Otdel, also indicated that Karelina had donated over $50 from her US bank account on the day that Russia launched a special military operation in Ukraine. [read post]
1 Mar 2024, 2:56 pm
:In order to implement the decisions and arrangements of the Party Central Committee and the State Council on promoting high-quality development of the social credit system, in accordance with the "The Fourteenth Five-Year Plan for National Economic and Social Development of the People's Republic of China and the Outline of Long-term Goals for 2035" and the General Office of the CPC Central Committee and the State Council The General Office of the State Council issued the… [read post]
1 Mar 2024, 6:10 am
As things currently stand, Russia will not voluntarily pay for the damage and will block any action by the United Nations Security Council (UNSC) to secure compensation. [read post]
1 Mar 2024, 5:55 am
The post National Security at the United Nations This Week (Feb. 26-Mar. 1) appeared first on Just Security. [read post]
1 Mar 2024, 5:17 am
The United States has blocked a U.N. [read post]
