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10 Jun 2021, 7:49 am
Furthermore, paternity would make a child eligible to benefit from his or her father’s finances, including health and life insurance, inheritance, social security benefits, and veterans benefits. [read post]
Authoritarians Abuse Interpol to Persecute Exiled Dissidents The free flow of people, information and finance has helped exiled activists influence public opinion in the otherwise tightly controlled societies that they have fled. [read post]
4 Jun 2021, 3:40 pm by Bruce Zagaris
The Memorandum prioritizes combating all forms of illicit finance in the U.S. and implementing Federal law requiring U.S. companies to report their beneficial ownership to the Treasury Department. [read post]
4 Jun 2021, 3:40 pm by Bruce Zagaris
The Memorandum prioritizes combating all forms of illicit finance in the U.S. and implementing Federal law requiring U.S. companies to report their beneficial ownership to the Treasury Department. [read post]
4 Jun 2021, 1:40 pm
The new EO, “Addressing the Threat from Securities Investments that Finance Certain Companies of the People’s Republic of China,” reformulates and recasts the prior EO, by providing important clarifications on the scope of the restrictions, revising the criteria for designating Chinese companies under the EO, and shifting responsibility for designations from the DoD to the US Treasury Department. [read post]
4 Jun 2021, 4:00 am by Jim Sedor
The merger will create a new one-stop shop for integrated federal, state, and local data on campaign finance, lobbying, and more. [read post]
3 Jun 2021, 10:36 am by Kevin Kaufman
In other words, Ohio must show that it can finance the tax cut without relying on federal aid. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
The Central Bank’s Finance Companies Regulation applies to conventional finance companies and Islamic Finance companies conducting the permitted financing activities listed in its Article 10. [read post]
2 Jun 2021, 4:29 pm by INFORRM
But just to give one example of the arcane rules that govern Canadian content, a project produced by Netflix with a Canadian story, Canadian actors and Canadian writers will not qualify as Cancon if it is fully financed by Netflix. [read post]
2 Jun 2021, 2:00 am by vrose
On May 10, 2021, the New York City Department of Housing Preservation and Development announced the first rehabilitation project completed by the HomeFix project. [read post]
1 Jun 2021, 7:52 am by CharlesB
Cassidy specifically addressed the Social Security Administration, the Department of Veteran Affairs and other agencies. [read post]
1 Jun 2021, 7:15 am by Richard J. Andreano, Jr.
Department of Housing and Urban Development (HUD) recently addressed eligibility for FHA mortgage loans for Deferred Action for Childhood Arrival (DACA) recipients in Mortgagee Letter 2021-12. [read post]
30 May 2021, 8:57 pm by Omar Ha-Redeye
In 2015, Shauna Hall-Coates wrote in the Dalhousie Journal of Legal Studies, Walk into any courtroom today, critics venture, and it will look stunningly similar to those of the past; the judge will be sitting behind the bench, the jury in its box, and the witness on the stand.1 As everyone settles into his or her place selected by centuries of ritual and status quo, the courtroom may even appear as a sanctuary from the trappings of digital technology, so doggedly pursued outside its walls. [read post]
28 May 2021, 12:19 pm by CrimProf BlogEditor
Samuli Knüpfer, Ville Rantala and Petra Vokata (BI Norwegian Business School, University of Miami - Department of Finance and Ohio State University (OSU) - Department of Finance) have posted Scammed and Scarred: Effects of Investment Fraud on its Victims on... [read post]
28 May 2021, 4:00 am by Jim Sedor
Commerce Department Security Unit Evolved into Counterintelligence-Like Operation, Washington Post Examination Found MSN – Shawn Boburg (Washington Post) | Published: 5/24/2021 An obscure security unit tasked with protecting the Commerce Department’s officials and facilities has evolved into something more akin to a counterintelligence operation that collected information on hundreds of people inside and outside the department. [read post]
27 May 2021, 9:03 pm by Laura Welborn
Department of the Interior, the U.S. [read post]