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1 Apr 2023, 10:58 am
Hopi Board of Education Banking Services for Hopi School System. [read post]
29 Mar 2023, 9:05 pm
Second, the cases involve a failure to properly handle a critical compliance risk of the enterprise. [read post]
28 Mar 2023, 5:44 am
Assessment and Maps* Russo-Ukrainian Conflict Assessments – An Overview in Maps Institute for the Study of War (ISW), Russia Team Critical Threats Project (CTP), American Enterprise Institute General Assessment Background Info ISW systematically publishes Russian campaign assessments that include maps highlighting the assessed control of terrain in Ukraine and main Russian maneuver axes. [read post]
23 Mar 2023, 3:30 am
This trend risks giving regulators, politicians, and private busybodies a way to shut entire industries out of legal banking systems, thwarting free enterprise and free exercise of a profession without having to pass any new laws or prove any criminal action. [read post]
22 Mar 2023, 11:15 am
When those categories explicitly or implicitly favor domestic enterprises over foreign enterprises, they may substantially distort international trade and investment decisions, to the detriment of economic efficiency and consumer welfare in multiple jurisdictions. [read post]
22 Mar 2023, 6:30 am
Raila also called for the boycotting of establishments such Safaricom(Mobile network operator company) and the Kenya Central Bank of Kenya, he claims that they are biased. [read post]
20 Mar 2023, 9:05 pm
Section 175.05 thereof says, in part: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: (1) Makes or causes a false entry in the business records of an enterprise;… (3) Omits to make a true entry in the business records of an enterprise in violation of a duty to do so which he knows to be imposed upon him by law or by the nature of his position. [read post]
20 Mar 2023, 7:21 am
For more information about Reveal and its AI platform for legal, enterprise and government organizations, visit www.revealdata.com. [read post]
20 Mar 2023, 5:44 am
Relevant to Trump is the statute’s prohibition of making “a false entry in the business records of an enterprise. [read post]
19 Mar 2023, 9:05 pm
Tune in tomorrow at 2pm Eastern for the webcast – “Managing Enterprise-Wide Risks: The Intersection of ERM & Legal” – to hear Orrick’s J.T. [read post]
19 Mar 2023, 5:19 am
Similarly, when it comes to critical raw materials, the EU is additionally banking on encouraging recycling by introducing measures such as recycled content requirements. [read post]
19 Mar 2023, 5:19 am
Similarly, when it comes to critical raw materials, the EU is additionally banking on encouraging recycling by introducing measures such as recycled content requirements. [read post]
17 Mar 2023, 7:25 am
On 16 March 2023, Xinhua News agency and other official outlets distributed an important set of reforms to the institutional architecture of the administrative-political model of the state in the New Era. [read post]
16 Mar 2023, 9:05 pm
NBFI is generally most active in jurisdictions, like the United States, with robust capital markets that power investment in large and small-and-medium sized enterprises and which have high levels of retail and institutional investor participation. [read post]
15 Mar 2023, 9:00 pm
The political right has long relied on empty phrases that, endlessly repeated, could be counted on to convey their dislike of liberal ideas without in fact bothering to engage with those ideas. [read post]
14 Mar 2023, 5:25 pm
On Tuesday, March 7, China unveiled details of its 2023 State Council Institutional Reform Plan (Plan) [国务院机构改革方案]. [read post]
14 Mar 2023, 7:02 am
There were widespread individual changes, such as those who had wealth in the form of cash in bank or government bonds becoming impoverished, speculators becoming rich. [read post]
14 Mar 2023, 6:11 am
Ukrainian forces continue to conduct raids against areas in east (left) bank Kherson Oblast. [read post]
13 Mar 2023, 8:01 am
The Free Enterprise Project’s latest shareholder initiative is part of a wave of anti-DEI measures. [read post]
13 Mar 2023, 5:31 am
Brunk also has carefully parsed the sovereign immunity issues implicated by confiscating Russian Central Bank assets. [read post]
