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2 May 2023, 5:51 am
Instead, States and institutions with influence, such as banks, gold-importing companies, and the London Bullion Market Association, should apply targeted sanctions and enhanced due diligence measures to the entire economic networks undergirding them, including the corporate structures that they control. [read post]
2 May 2023, 5:15 am
The mission of the Law Library of Congress is to provide authoritative legal research, reference and instruction services, and access to an unrivaled collection of U.S., foreign, comparative, and international law. [read post]
2 May 2023, 4:09 am
Kagan Key Takeaways The Russian military command appears to be reshuffling the leadership of command organs associated with force generation, sustainment, and logistics. [read post]
1 May 2023, 9:16 pm
In 1992, Congress extended the program to allow for Regional Center investment, which sets aside EB-5 visas for participants who invest in commercial enterprises associated with regional centers approved by USCIS based on proposals for promoting economic growth. [read post]
25 Apr 2023, 6:07 am
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
24 Apr 2023, 1:54 pm
The five specific sets of factors include (1) effect on resilience of critical U.S. supply chains (2) effect on U.S. technological leadership in areas affecting U.S. national security (AI, biotech, climate adaption), (3) industry investment trends that may have impact on U.S. national security, (4) Cybersecurity risks that threaten to impair national security and (5) risks to U.S. persons’ sensitive data. [read post]
23 Apr 2023, 9:01 pm
Sam Rayburn and the U.S. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
21 Apr 2023, 5:31 am
The path set for grain shipments by the Istanbul-based Joint Coordination Centre, composed of Russian, Ukrainian, Turkish, and United Nations representatives. [read post]
17 Apr 2023, 5:57 am
The Treaty grants benefits only to “nationals” (natural persons) and “companies. [read post]
12 Apr 2023, 5:36 am
FG Hemisphere Associates LLC (2011), in which the Hong Kong Court of Final Appeal had to decide whether to follow China’s position on foreign state immunity. [read post]
11 Apr 2023, 5:55 am
The other five members consist of two members of the Israeli Bar Association and, remarkably, three members of the Court itself: the Chief Justice and two other Supreme Court justices. [read post]
10 Apr 2023, 9:05 pm
Today, a bank that has assets of less than $1.503 billion – instead of $1.384 billion – is now a “small bank or savings association. [read post]
4 Apr 2023, 4:49 pm
In August 2018, Cohen himself pleaded guilty to a slate of charges brought by the U.S. [read post]
3 Apr 2023, 7:00 am
The U.S. [read post]
2 Apr 2023, 6:00 am
Transaction valued at approximately $36M. 7-September-2022Business Intelligence Associates, Inc. [read post]
31 Mar 2023, 5:57 pm
With unique cultural and geopolitical factors at play, it is crucial to understand the requirements, steps, and common concerns associated with obtaining a green card through marriage. [read post]
31 Mar 2023, 12:40 pm
Citizenship and Immigration Services (USCIS) or the National Visa Center (NVC) to verify their eligibility and financial capacity.The Role of a Joint Sponsor in the Green Card Process for Iranian ApplicantsFor Iranian applicants seeking a green card, having a joint sponsor can be invaluable in the application process. [read post]
31 Mar 2023, 11:55 am
Understanding Conditional Green CardsA conditional green card is a temporary, two-year form of permanent residency granted to certain foreign nationals who have married a U.S. citizen or lawful permanent resident. [read post]
