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6 Dec 2023, 6:41 am
” “The CTA, which Congress passed as a component of the Anti-Money Laundering Act of 2020, was created to enable the government to prevent, detect, and combat money laundering, the funding of terrorism, and other prohibited activity by requiring certain companies to report their beneficial ownership information to the Financial Crimes Enforcement Network division of the U.S. [read post]
6 Dec 2023, 6:05 am
Sanctions Proceedings Nine attorneys were sanctioned by the U.S. [read post]
6 Dec 2023, 5:55 am
As of today, AgARDA has only received $1 million of the $50 million approved by Congress for Fiscal Year 2023. [read post]
6 Dec 2023, 5:00 am
Ghost networks We are facing a crisis in access to mental health care in the U.S. [read post]
6 Dec 2023, 4:57 am
He added that the previous airlifts “delivered via a U.S. [read post]
6 Dec 2023, 4:00 am
The U.S. [read post]
6 Dec 2023, 2:29 am
The latest kerfuffle in the U.S. [read post]
5 Dec 2023, 9:05 pm
Last May, the U.S. [read post]
5 Dec 2023, 9:05 pm
The first was the immobilization of securities, which Congress authorized in the early 1970s to solve the paperwork crisis that was slowing share transfers to a degree that threatened market efficiency. [read post]
5 Dec 2023, 9:01 pm
Ideally, the Court would simply reverse the U.S. [read post]
5 Dec 2023, 2:34 pm
U.S. [read post]
5 Dec 2023, 1:04 pm
U.S. [read post]
5 Dec 2023, 12:40 pm
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
5 Dec 2023, 10:04 am
I am a huge Rick Beato fan, so naturally was pleased to see Rick being invited to testify at a U.S. [read post]
5 Dec 2023, 8:20 am
Given U.S. [read post]
5 Dec 2023, 7:20 am
The U.S. says it does not.Who's right? [read post]
4 Dec 2023, 6:20 pm
U.S., a case asking if Congress can tax unrealized capital gains under the 16th Amendment” appeared first on How Appealing. [read post]
4 Dec 2023, 5:39 pm
Unfortunately, both the U.S. [read post]
4 Dec 2023, 5:29 pm
Customs Service, the U.S. [read post]
4 Dec 2023, 3:06 pm
The U.S. translation by A.W. [read post]
