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Targets of the sanctions include the Myanmar Foreign Trade Bank and the Myanmar Investment and Commercial Bank, two major banks that support the regime’s activities. [read post]
2 Feb 2024, 7:27 am by Marty Lederman
Constitution but “Article VII, Section 11 of the Colorado Constitution[, which] commands the General Assembly to ‘pass laws to secure the purity of elections, and guard against abuses of the elective franchise. [read post]
2 Feb 2024, 5:00 am by Beatrice Yahia
A curated weekday guide to major news and developments over the past 24 hours. [read post]
2 Feb 2024, 3:00 am by Jim Sedor
Cori Bush for allegedly misusing money intended for members of Congress to spend on private security. [read post]
1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
Second, for minor or technical infractions, BIS recommends using abbreviated narratives for VSD submissions, which encompass an overwhelming majority of all VSD submissions. [read post]
At least 317 Palestinians have been killed by Israeli security forces and settlers in the West Bank since the Gaza War began. [read post]
1 Feb 2024, 2:05 pm by omnizant.support
Negligent Security Hiring security guards or installing extra security measures like cameras and lights can help deter thieves and other criminals, but if a business is poorly lit and has no camera system or security guards standing by, it’s practically advertising itself as a place to commit crimes with impunity. [read post]
1 Feb 2024, 10:46 am by CFM Admin
  The requirement to accurately describe the major aspects of the investment program in the fund offering documents are the same for both tokenized and traditional funds alike. [read post]
1 Feb 2024, 9:27 am by Rebecca Tushnet
Materiality is what satisfies the causation requirement, as in securities fraud cases and in California consumer protection cases. [read post]
Despite major accounting firms, such as Deloitte, summarizing the characteristics of art investment as high-risk, illiquid, opaque, unregulated, with high transaction costs, at the mercy of erratic public taste and short-lived trends, 85% of wealth managers believe art and collectibles should be among those securities offered to clients (as of 2022, up from 53% in 2014). [read post]
1 Feb 2024, 7:50 am by Fred Rocafort
” A New Definition of National Security To give a flavor of what the new homegrown legislation will look like, the Security Bureau recommends that the region adopt the same definition of “national security” as in China’s own National Security Law, namely: the status in which the State’s political regime, sovereignty, unity and territorial integrity, the welfare of the people, sustainable economic and social development, and other… [read post]
1 Feb 2024, 7:22 am by Katelynn Minott, CPA & CEO
This is one of the major challenges President Lula aims to combat with his $200 billion USD infrastructure plan. [read post]
1 Feb 2024, 5:59 am by Unknown
That is, Tesla would be positioned for transformative growth by securing Musk's leadership. [read post]
1 Feb 2024, 5:50 am by Yuval Shany
The provisional measures order in the Genocide Convention case brought by South Africa against Israel, which was issued by the International Court of Justice (ICJ) on January 26, 2024, was accepted by both parties to the case with a degree of satisfaction. [read post]
1 Feb 2024, 5:01 am by Beatrice Yahia
A curated weekday guide to major news and developments over the past 24 hours. [read post]
31 Jan 2024, 9:01 pm by Vikram David Amar and Jason Mazzone
Since Mississippi’s approach to administration of federal (and state) elections is in this regard quite similar to that of many other states, were this lawsuit to be successful (especially at the federal appellate or Supreme Court levels) it would cause major disruption in, or at least major changes to, this fall’s congressional/presidential election. [read post]
31 Jan 2024, 8:45 pm by Jon Katz
Driving issues are one of the major headaches of a Virginia DWI arrest and conviction. [read post]
31 Jan 2024, 8:34 pm by Jean O'Grady
While the technology shows game changing promise, there are significant ethical, client relations, security and intellectual property concerns which still need to be addressed. [read post]
31 Jan 2024, 7:34 pm by Sabrina I. Pacifici
Europol: The European Union (EU) Terrorism Situation and Trend Report (TE-SAT) 2023 is a situational overview, presenting figures, major developments and trends in the terrorism landscape in the EU in 2022. [read post]
31 Jan 2024, 6:40 pm by Dimo Michailov
  USCIS is a fee-funded agency and it is required to evaluate periodically its fees in order to ensure proper national security, staffing and processing goals milestones. [read post]