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17 Jan 2023, 6:08 am by Emma Svoboda
It also asserted that Halkbank facilitated transactions “fraudulently designed to appear to be purchases of food and medicine by Iranian customers, in order to appear to fall within the [sanctions’] so-called ‘humanitarian exception. [read post]
11 Jan 2023, 9:51 am by Karina Lytvynska
Now, one can get stunning portraits of all these and many more at the low cost of $10 and likely a few morals here and there — if one is willing to ignore some major ethical red flags (as tempting as that may be…) as well as concerning legal and privacy issues. [read post]
9 Jan 2023, 3:58 am by Dan Harris
Companies and countries are redrawing their supply chains and these new supply chains are forming the basis for new types of cooperation and competition. [read post]
8 Jan 2023, 9:26 am by Rob Robinson
Customers want companies with great products and are also customer focused and committed to high levels of service, and who understand and care about their requirements. [read post]
7 Jan 2023, 7:37 am by Eric Goldman
Every one of the sites, with the exception of Gab, moderates user content beyond the existing legal requirements to remove illegal content and cooperate with law enforcement requests. [read post]
5 Jan 2023, 8:37 am by Marcel Pemsel
One final thought: Since the Supreme Court took the (financial) resources of the IP holder into account, larger IP owners might consider cooperating with smaller entities whose IP has also been infringed. [read post]
5 Jan 2023, 5:01 am by Karen Greenberg
As a result, since the creation of the military commissions, there have been two parallel systems for trying terrorism suspects in U.S. custody—one that abided by long-standing law and custom and one based on the premise that those standards could, and needed to be, pushed aside. [read post]
4 Jan 2023, 8:57 am by Silver Law Group
One concern was the possibility of him fleeing The Bahamas to another country that would not cooperate in an extradition, hence the urgency to arrest him quickly. [read post]
4 Jan 2023, 6:05 am by Ambassador Peter Mulrean (ret.)
” Values are invoked in relation to human rights, economic growth, international finance, the military, migration, and international cooperation. [read post]
1 Jan 2023, 9:03 pm by Christopher Hodges
Which outcomes are good, and which ones are harmful? [read post]
29 Dec 2022, 9:06 pm by Joe Whitworth
Earlier in 2022, a batch of KetoCal 3:1 was positive for Cronobacter after sampling by Australian customs officials. [read post]
26 Dec 2022, 6:14 am by Charles Sartain
Customers and legislators are almost guaranteed to demand more of the digital asset companies and exchanges going forward. [read post]
23 Dec 2022, 7:55 am by Lloyd J. Jassin
  The odds are no better with creative partnerships than with romantic ones. [read post]
23 Dec 2022, 7:55 am by Lloyd J. Jassin
  The odds are no better with creative partnerships than with romantic ones. [read post]
20 Dec 2022, 11:06 am by Dan Harris
 There are two variations on this one, one much more sophisticated and harmful than the other. [read post]
The Bill proposes that one firm (X) in the regulated sector will be able to share customer information with another firm (Y) in the regulated sector where Y has requested customer information and X has taken safeguarding action in relation to that customer as a result of economic crime concerns. [read post]