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8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
21 May 2020, 1:17 pm
Please note that the prior post of 16 CFR 1512 is of an older version. [read post]
15 Mar 2010, 2:09 pm
Road-Death Rate Fell to Record Low in 2007, 8/14/08 (Bloomberg)) Between 1966 and 2004, the fatality rate per million vehicle miles travelled has declined more than 70%. [read post]
6 Feb 2007, 1:58 am
Different topic areas or genre of blogs were created -- politics, technology, travel, fashion, legal and health care. [read post]
29 Oct 2020, 3:09 am
And the idea is to help startups with again, some of their basic legal needs like contracts and incorporations. [read post]
3 Feb 2020, 12:42 pm
.: New America’s Open Technology Institute will host a fireside chat with Federal Trade Commission Commissioner Rohit Chopra, entitled “Privacy’s Best Friend: How Encryption Protects Consumers, Companies, and Governments Worldwide”, followed by a panel of experts discussing the role of encryption in protecting consumer privacy. [read post]
6 Feb 2018, 7:24 am
The U.S. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
8 Nov 2021, 9:40 am
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
17 Sep 2015, 6:01 am
One of the justifications for a local final appellate court was that it would enhance access to justice as litigants would not have to bear the costs of travel to the United Kingdom. [read post]
