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26 Jan 2018, 10:30 am
Furthermore, the Russian government can ease sanctioned firms’ access to financing by lending them money raised from bond sales in international capital markets. [read post]
28 Dec 2021, 2:11 pm
Counter-terrorism financing, On counter-terrorism financing, Adhoob discussed U.S. prosecution of a woman extradited by the Dutch for terrorist financing through a charity. [read post]
28 Dec 2021, 2:11 pm
Counter-terrorism financing, On counter-terrorism financing, Adhoob discussed U.S. prosecution of a woman extradited by the Dutch for terrorist financing through a charity. [read post]
3 Jun 2019, 9:14 am
Administrative Support (40%) Coordinates logistics for Lawfare and Brookings project. [read post]
10 Apr 2023, 9:05 pm
Louis, and Alminas Žaldokas, associate professor of finance and Lee Heng Fellow at Hong Kong University of Science & Technology. [read post]
4 Mar 2015, 5:34 pm
Whether or not the Affordable Care Act makes financing care better or worse, the same challenges exist. [read post]
9 Dec 2020, 3:00 am
The shareholders cannot rely on the Administrative Procedure Act, the federal law governing administrative agencies, to get around this ban, the government continues, because the right t [read post]
19 Jul 2021, 11:54 am
Tuesday, July 20, 2021, at 2:30 p.m.: The Senate Foreign Relations Subcommittee on the State Department and USAID Management, International Operations, and Bilateral International Development will hold a hearing on modernizing the State Department. [read post]
12 Feb 2021, 5:01 am
The FATF was established by the G-7 as an intergovernmental watchdog to fight money laundering and terrorist financing. [read post]
27 Aug 2017, 7:00 am
Notably, Egypt and Israel are two of the few countries that would not see its foreign military financing (FMF) shrink in the Trump administration. [read post]
20 Sep 2021, 11:44 am
The General Counsel (GC) of the Department of Defense (DOD) is the chief legal officer of DOD. [read post]
9 Jan 2016, 1:21 pm
California Department of Food and Agriculture (2015) ___ Cal.App.4th ____, 2015 WL 9598273 (consolidated appeals C072067, C027617). [read post]
21 Mar 2021, 7:01 am
Treasury Department sanctioned Iran’s Ministry of Internal Security for providing documents, identification cards and passports to al-Qaeda. [read post]
1 Jul 2024, 9:05 pm
The Department of Justice (“DOJ”) must make a decision on Boeing – and fast. [read post]
12 Jun 2016, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
26 Aug 2014, 11:42 am
The Defense Department said the military would conduct the flights using a combination of drones and U2 spy planes. [read post]
28 Dec 2015, 11:29 am
It will be up to a future administration to decide whether to try and work out a different scenario or to accept the fait accompli which the Obama administration has given us. [read post]
24 Jan 2018, 5:00 am
Other cases of note include:Constitutionality of SEC administrative proceedings: The Supreme Court granted cert in Lucia v. [read post]
22 Nov 2020, 7:01 am
State Department as a foreign terrorist organization (FTO). [read post]
14 Jul 2016, 10:07 am
Kamenshine – Ombudsman, Consumer Finance Protection Bureau; Jonathan T. [read post]
