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8 Mar 2023, 4:59 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
6 Mar 2023, 5:00 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
6 Mar 2023, 1:41 am
Internet and Social Media A UK citizen has accused YouTube of collecting the data of children under the age of 13 in a complaint to the ICO. [read post]
28 Feb 2023, 10:40 am
For the Crown to secure a conviction of theft or forgery of a credit card, the Crown must show both the mens rea (requisite mental element of the offence) and actus reus (physical act constituting the offence) elements of the offence and prove these beyond a reasonable doubt. [read post]
28 Feb 2023, 4:28 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
27 Feb 2023, 6:45 am
” National Security Minister Itamar Ben Gvir said on Facebook. [read post]
24 Feb 2023, 6:26 am
And the most common Taxpayer Identification Number is the Social Security Number (SSN). [read post]
23 Feb 2023, 9:01 pm
We believe in equality of all citizens, all people, all defendants under the law – and from Washington, D.C. to California, no one is above the law. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
21 Feb 2023, 12:21 pm
Securities and Exchange Commission (SEC) announced the establishment of a $178.6 million Fair Fund to be distributed to investors harmed in Danske Bank’s historic money laundering scheme. [read post]
16 Feb 2023, 9:59 am
Banks and investment funds do not put our deposited money in vaults (or lockboxes). [read post]
16 Feb 2023, 5:16 am
No supporters of the right-wing and extreme-left opposition parties were appointed to the first Supreme Court; neither were any Arab citizens of the state. [read post]
14 Feb 2023, 10:36 am
China looks forward to working with Iran to take this visit as an opportunity to make greater progress in China-Iran comprehensive strategic partnership, and play a constructive role in enhancing solidarity and cooperation between countries in the Middle East and promoting regional security and stability.The version circulated (in English) by the Chinese Foreign Ministry may be accessed HERE. [read post]
14 Feb 2023, 7:23 am
And enlist the help of the Social Security Administration for identity verification before millions of loans worth billions of dollars are disbursed. [read post]
12 Feb 2023, 5:03 pm
On 7 February 2023, the Court of Appeal (Sharp P, Singh and Warby LJJ) heard an appeal in the case of Banks v Cadwalladr. [read post]
9 Feb 2023, 7:12 am
In the EU, this restriction included the provision of credit rating services and central securities depository services to Russian parties. [read post]
8 Feb 2023, 2:40 pm
All U.S. citizens are required to report all sources of income, including overseas earnings. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
3 Feb 2023, 8:01 am
However, the US’s citizen-based taxation system means that all citizens and permanent residents must file a tax return, regardless of where they live. [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
