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7 Nov 2022, 7:38 am by Unknown
He expressed his hope that there will be clarifications on this and other matters in the adopting release. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
ML is “the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.[3]” The report explained that the art market is a ripe field for such ML efforts by illicit actors.[4] Citing the veil of secrecy that is so characteristic of arts industries, the bipartisan report focused on a case study of Russian oligarchs Arkady and Boris Rotenberg.[5] Brothers Rotenberg, who… [read post]
30 Oct 2022, 12:54 am by Frank Cranmer
Northern Ireland Secretary Chris Heaton-Harris said that it was unfortunate that the Westminster Government had been forced to commission services that should be a matter for the Department of Health to implement; however, it had been left with no other option. [read post]
26 Oct 2022, 4:42 am by Emma Snell
Chief Moore said that all four people captured on the leaked audio had approached the department on Friday to request an investigation. [read post]
25 Oct 2022, 6:11 am by Dan Bressler
Our next sponsored risk job listing comes from Moore & Van Allen, a prominent business and litigation law firm with offices in the Carolinas: “Conflicts and Matter Intake Systems Analyst” — This full-time position with our Conflicts team is remote work eligible. [read post]
18 Oct 2022, 12:16 pm by Richard Pildes
Georgetown’s Project on State and Local Government recently hosted a discussion of the Moore case and the independent state legislature doctrine. [read post]
16 Oct 2022, 9:02 pm by Vikram David Amar
As many Verdict readers know, the Supreme Court this term will hear arguments in Moore v. [read post]
16 Oct 2022, 5:12 am by Simon Lester
Not that globalization is going away, but we're gonna see much more of a focus, not just in the US, but globally on regionalization, localization and re-mooring wealth and place, because that's really what's been lost in the last 40 years. [read post]
16 Oct 2022, 5:12 am by Simon Lester
Not that globalization is going away, but we're gonna see much more of a focus, not just in the US, but globally on regionalization, localization and re-mooring wealth and place, because that's really what's been lost in the last 40 years. [read post]
15 Oct 2022, 10:00 am by Florian Mueller
Epic says that doesn't matter: all that matters is that app developers would rather have the choice of using alternative IAP systems--and not just to pay more competitive fees, but also for other reasons such as direct handling of refunds or cross-platform features that Apple wouldn't allow, without Apple injecting itself into those app maker-user relationships.A point that--as far as I can see--didn't come up in that case, but which I've experienced as an app… [read post]
13 Oct 2022, 8:55 am by Lawrence Solum
Frighteningly, at the end of its last Term, the Supreme Court accepted review of a North Carolina case (Moore v. [read post]
9 Oct 2022, 7:22 pm by Bill Henderson
Stable, transparent, not very complicated, reasonably profitable, and often quite collegial. [read post]
3 Oct 2022, 2:30 pm by Hadley Baker
McInnis, Senior Fellow of the International Security Program at CSIS; and NAFO Co-founder and retired USMC Matt Moores. [read post]