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  He called on these VASPs to be proactive with regulatory compliance and to avoid having “paper programs” or compliance regimes that exist on paper but are not implemented, either by mistake or design. [read post]
6 Jun 2022, 1:10 pm by Meri Baghdasaryan
Finally, incitement must aim at producing discrimination, hostility, or violence against the group. [read post]
6 Jun 2022, 10:55 am by The White Law Group
   From May 2015 through July 2015, AlphaCentric purportedly failed to implement policies requiring it to assist with the process for determining the fair value of Fund holdings. [read post]
5 Jun 2022, 10:43 am by James Kwong
  Although these apps were developed by third party app developers, Swatch maintained that Samsung was closely involved in, and controlled, the whole process by which the apps were made available. [read post]
3 Jun 2022, 6:21 pm by Jacob Sapochnick
Secretary Mayorkas Designates Afghanistan for Temporary Protected Status for 18 Months Secretary Mayorkas Designates Ukraine for Temporary Protected Status for 18 Months Processing Posts for Visa Applicants in Ukraine Youtube channel  ImmigrationU Membership JOIN OUR NEW FACEBOOK GROUP Need more immigration updates? [read post]
3 Jun 2022, 10:03 am by Robert B. Milligan
This blog post summarizes some of the significant decisions grouped by the hot topics below. [read post]
3 Jun 2022, 4:00 am by Jim Sedor
But as the nation reckons with a pair of deadly mass shootings in Buffalo and Uvalde, Texas, some are warning these photos and videos are harmful and glorify the use and ownership of firearms designed to kill. [read post]
2 Jun 2022, 9:01 pm by Matthew G. Olsen
For example, I mentioned earlier the exploitation of the Microsoft Exchange Server zero-day vulnerabilities by a Chinese government hacking group known as Hafnium. [read post]
2 Jun 2022, 6:15 pm
The process to develop the China strategy has involved interviews with more than 50 stakeholder groups both from China and globally. [read post]
2 Jun 2022, 10:33 am by Kenneth Propp
The General Data Protection Regulation (GDPR), for example, applies to “the processing of personal data in the context of an establishment of a controller or processor in the Union, regardless of whether the processing takes place in the EU or not. [read post]
2 Jun 2022, 10:16 am by Mitt Regan
An increasing number of studies in recent years, however, have used methodological approaches designed to provide more robust bases for causal inferences. [read post]
2 Jun 2022, 5:55 am by Kateryna Busol
Analysis of the victimization and/or culpability of religious communities should be part of Ukraine’s transitional justice process, but the involvement of religious leaders in its design and implementation requires a careful balancing act. [read post]
1 Jun 2022, 12:28 pm by Marina Wilson
This makes sense due to the way Google Ads keyword bidding and the auction process occur. [read post]
1 Jun 2022, 7:00 am by Frances Z. Brown
This process should seek to design general policy guidelines, maintain high-level attention to and messaging on milestones laid out for any post-coup transition process, and ensure the considerable leverage of Defense and Treasury Department tools are aligned with State and USAID. [read post]
1 Jun 2022, 6:47 am by Matthew Salganik
   This process of self-experimentation is a bit different from what social scientists normally do. [read post]
1 Jun 2022, 6:42 am by Richard Frank
Third, desal critics often cite the fact that the desalination process is energy-intensive. [read post]
1 Jun 2022, 6:36 am by Kevin LaCroix
” The Legislature did not consider amending existing anti-discrimination laws or enacting new anti-discrimination laws pertinent to the board selection process. [read post]