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25 Mar 2023, 6:14 am by Chip Merlin
Engage in Fraud Prevention Activities: Insurance companies should engage in fraud prevention activities, such as conducting regular audits, establishing internal controls, and monitoring claims data for unusual activity. [read post]
17 Aug 2023, 11:03 am by Nicolas Castillo, Managing CPA
Murcia Population: Approximately 450,000 Region: Region of Murcia Known for: The Mar Menor lagoon, Costa Cálida’s year-round pleasant climate, historic Murcia Cathedral, and locally grown fruits. [read post]
19 Aug 2011, 10:25 am by Maxwell Kennerly
Paradise Lost 3: Purgatory is set to premiere at this year’s Toronto International Film Festival. [read post]
9 Jun 2024, 9:00 pm by Jon May
Justice Gorsuch fears a rule that would interfere with presidential actions that violate international law (though maybe not domestic law) such as ordering the execution of a terrorist in a foreign land. [read post]
29 Jul 2010, 5:00 am by Bexis
Arrow International, Inc., 641 F. [read post]
9 Jun 2024, 3:00 am by Yosi Yahoudai
Smack in the middle of a windswept corner of the Mojave that looks like Mars, its permanent population is now zero. [read post]
19 Sep 2023, 2:24 pm by centerforartlaw
By Dea Sula Authentication, the act of proving that a work is what the owner purports it to be, is a cornerstone of the art market. [read post]
31 Jul 2024, 9:01 pm by renholding
Individual consent orders have required banks to make enhancements to their systems and processes, including with respect to third-party risk management, Bank Secrecy Act/anti-money laundering (“BSA/AML”) compliance, consumer compliance, operational risks, liquidity and credit risks, internal audit and governance. [read post]
15 Apr 2022, 4:00 am by Jim Sedor
DOJ Plans to Investigate Boxes of Records Taken to Trump’s Mar-a-Lago MSN – Matt Zapotosky and Jacqueline Alemany (Washington Post) | Published: 4/7/2022 The Justice Department has begun taking steps to investigate former President Trump’s removal of presidential records to Mar-a-Lago, some of which were labeled “top secret. [read post]
10 Oct 2023, 9:01 pm by renholding
Although better than the proposed rule,[1] the final beneficial ownership reporting rule continues to rest on flawed economics. [read post]
21 Jul 2023, 4:00 am by Jim Sedor
But almost four years later, the ancient artifacts are still at former President Trump’s Mar-a-Lago resort in Florida, and senior Israeli figures are scrambling to get them back. [read post]
3 Dec 2023, 5:24 am by centerforartlaw
What was once a measure to avoid police soon became a star-making promotional tool.[4] Starting in 2003, the artist began a series of stunts where he would go to major art museums (such as Tate Britain, the Louvre, and the Metropolitan Museum of Art) in disguise and enter his own art into the collection.[5] Banksy first rose to international infamy in 2005 when he created a series of images in Palestine on the West Bank’s concrete wall. [read post]
4 Dec 2009, 8:26 am by admin
[Previous Months In Review here: Sep 09, Aug 09, Jul 09, Jun 09, May 09, Apr 09, Mar 09, Feb 09, Jan 09] By: David A. [read post]
12 Oct 2022, 9:53 am by Kyle Hulehan
Key Findings Last-in, First-out (LIFO) and First-in, First-out (FIFO) are two methods of inventory accounting used for both financial accounting and tax purposes. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Appeals Court: Justice Dept. can use Mar-a-Lago documents in criminal probe MSN – Devlin Barrett (Washington Post) | Published: 9/21/2022 An appeals court sided with the Justice Department in a legal fight over classified documents seized in a court-authorized search of former president Donald Trump’s Mar-a-Lago estate, ruling the FBI may use the documents in its ongoing criminal investigation. [read post]
10 Sep 2021, 8:26 am
  One of them is the use of human rights law, in this case in its formal manifestation as international criminal law,  as a means of indirect lawfare--in this case by European elites against governments. [read post]
3 Apr 2014, 11:36 pm by Andrew Langille
Exacerbating some of the overall trends is the level of debt that international students incur, which is a group that Nova Scotia is increasing relying upon and needs to do a better job of attracting and keeping.Young workers face a highly fluid labour market with few individual protections, this is a theme that we will return to later. [read post]
11 Mar 2018, 6:42 am by Dave Maass
Trump  Since assuming the presidency, Donald Trump has skipped town more than 55 days to visit his Mar-a-Lago resort in Florida, according to sites like trumpgolfcount.com and NBC. [read post]