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2 Apr 2024, 11:52 am
The post Whistleblower Attorney Recognized by Forbes as Among “America’s Top 200 Lawyers” appeared first on Whistleblower Network News. [read post]
2 Apr 2024, 10:56 am
The Old Post Office’s status as a national historic site forced Trump to obtain a lease on the building from the U.S. [read post]
1 Apr 2024, 9:21 am
He spent 70 days in jail and cannot leave Ecuador or use his bank accounts. [read post]
1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
1 Apr 2024, 4:31 am
Gershkovich became the first U.S. journalist arrested on spying charges in Russia since the Cold War on March 29 last year. [read post]
30 Mar 2024, 6:53 am
A testimony to its global resonance, more than 100 start-ups from across the world, including recent entrants from Egypt, Chile, India, and various European nations, have been beneficiaries of Circular Valley’s funding, converging in the Rhine-Ruhr region to refine their business models. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
29 Mar 2024, 3:17 pm
The post Binance executives detained in Nigeria allege wrongful detention appeared first on JURIST - News. [read post]
29 Mar 2024, 5:22 am
Furthermore, the study found a need for education on GenAI, with only 37% of banks actively integrating the technology, primarily global and national banks possessing over $100 billion in assets. [read post]
28 Mar 2024, 9:03 pm
STDF was created by the Food and Agriculture Organization (FAO) of the United Nations, the World Organisation for Animal Health (WOAH), the World Bank Group, the World Health Organization (WHO), and WTO. [read post]
28 Mar 2024, 2:55 pm
Italy’s digital nomad visa has had buzz around it ever since the government first announced plans to offer one in March 2022. [read post]
27 Mar 2024, 3:39 pm
” This principle has three components: first, power must be formally and functionally exercised exclusively by the intended actor–be it the state or federal government, one of the branches within those respective governments, or the people, whether as individuals or acting through a formal or informal association, such as a corporation; second, there must be specific limits on the exercise of any such power; and, third, those limits must be enforced to ensure… [read post]
27 Mar 2024, 5:10 am
Belaid was shot dead in his car by gunmen in 2013 in what was considered the first political assassination in Tunisia in decades. [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
26 Mar 2024, 2:38 am
Latterly, in April 2021 the assets and liabilities of Samba Financial Group would be transferred to Saudi National Bank and so for the purposes of this article we refer to both as (the “Bank”). [read post]
25 Mar 2024, 12:19 pm
Last week, the U.S. also sanctioned two Russian nationals and two companies for a disinformation campaign that allegedly sought to “impersonate legitimate media outlets. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Missouri, National Rifle Association of America v. [read post]
25 Mar 2024, 3:00 am
Falsifying business records, a class E felony under state law that rarely leads to jail for first-time offenders, does not capture the national milestone. [read post]
23 Mar 2024, 8:12 am
The post HRW calls for fair, transparent and impartial proceedings in Seychelles anti-corruption case appeared first on JURIST - News. [read post]
22 Mar 2024, 10:38 am
The post India’s largest opposition party claims government froze bank accounts ahead of general elections appeared first on JURIST - News. [read post]
