Search for: "INDEPENDENCE INSTITUTE"
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29 Mar 2024, 5:19 am
His repression, including evidence of State-ordered assassinations and assassination attempts, and his manipulation of Russia’s legal systems and institutions seems to assure him power – and impunity. [read post]
29 Mar 2024, 3:42 am
The Cairo Institute for Human Rights Studies (CIHRS) reports that in Case no. 173 of 2011, also known as the “NGO Foreign Funding Case,” the investigative judge dropped charges against five human rights defense organizations based on insufficient evidence. [read post]
28 Mar 2024, 9:01 pm
Background The Bank Secrecy Act (“BSA”), as amended by the USA PATRIOT Act (“PATRIOT Act”), requires “financial institutions” to establish and maintain anti-money laundering compliance programs, which at minimum must include: the development of internal policies, procedures, and controls; designation of a compliance officer; an ongoing employee training program; an independent testing function; and procedures for conducting ongoing customer due… [read post]
28 Mar 2024, 6:11 am
These include: systemic risks associated with independent financial institutions relying on the same AI models; inaccurate AI predictions; difficulty avoiding conflicts of interest when using AI models; and using AI for fraudulent schemes. [read post]
28 Mar 2024, 6:00 am
Companies separately announced collaborations with independent groups. [read post]
28 Mar 2024, 5:15 am
The Group notes that internal audit (IA), an independent function within a financial institution (FI), constitutes the third line of defence and plays an important role in assessing the comprehensiveness and effectiveness of the FCRM programme, validating that the programme is dynamic and covers all regulatory requirements in a thoroughly documented manner. [read post]
28 Mar 2024, 3:19 am
We knew our clients would expect us to make independent proxy voting decisions, informed by our ongoing dialogue with companies – a philosophy that continues to underpin our stewardship efforts today. [read post]
27 Mar 2024, 9:01 pm
As it is difficult to imagine any transfer of any deposits of an uninsured institution to an IDI being completed without the cooperation of the IDI, the FDIC’s position, if interpreted literally, would apply to any transfer of any deposit from an uninsured institution to an IDI—even if initiated at the request of the relevant depositor(s) of the uninsured institution. [read post]
27 Mar 2024, 3:39 pm
Unanticipated Rivals to State and Federal Power The signers of the Declaration of Independence could count the number of “distinctly American” corporations on one hand plus a thumb.[18] Just six such corporations existed prior to 1776.[19] This number did not explode prior to the ratification of the Constitution.[20] The Framers had no need to regard existing corporations as threats to the sovereignty of the people nor control by the government. [read post]
27 Mar 2024, 12:43 pm
” New Zealand’s accusations against China come one day after the UK held a Chinese state-affiliated organization, identified as Advanced Persistent Threat Group 31 (APT 31), responsible for two cyber campaigns against British democratic institutions and parliamentarians. [read post]
26 Mar 2024, 9:01 pm
The Independent Community Bankers of America cited additional consumer privacy risks inherent in seeking sensitive personal information beyond the data points required in Section 1071. [read post]
26 Mar 2024, 8:55 am
This Article also draws the distinction between independent and auxiliary standards of review and introduces the widespread, yet unacknowledged, use of scrutiny modifiers. [read post]
26 Mar 2024, 4:17 am
But while you’re independent, stay in control. [read post]
25 Mar 2024, 6:40 am
NELB, the only independent law school in Massachusetts, has attracted a national student body, with over 70% of its students hailing from outside the Commonwealth. [read post]
25 Mar 2024, 3:50 am
No, none of this has anything to do with the right to appeal, which exists independently and can be pursued regardless of collections. [read post]
24 Mar 2024, 9:30 pm
It appears in the series Palgrave Modern Legal History.This book deals with the role, development, and legacy of the first Constitution of independent Ireland within the wider context of the establishment of the State. [read post]
24 Mar 2024, 5:05 am
Conventionally, trade agreements are expected to generate aggregate welfare gains through liberalisation, whereas domestic fallouts and spill-overs are expected to be addressed by governments through flanking policies that operate domestically independent of trade agreements. [read post]
24 Mar 2024, 5:05 am
Conventionally, trade agreements are expected to generate aggregate welfare gains through liberalisation, whereas domestic fallouts and spill-overs are expected to be addressed by governments through flanking policies that operate domestically independent of trade agreements. [read post]
23 Mar 2024, 11:29 am
Terms of reference of theCommittee on Artificial Intelligence (CAI)Set up by the Committee of Ministers under Article 17 of the Statute of the Council of Europe and in accordance with Resolution CM/Res(2021)3 on intergovernmental committees and subordinate bodies, their terms of reference and working methods.Category: Ad hoc committeeDuration: 1 January 2024 - 31 December 2025Programme: Upholding safety, security and integrity of society and personsSub-programme: Digital challenges:… [read post]
23 Mar 2024, 9:30 am
” Prior to the independence of India in 1947, private Madarsas in Uttar Pradesh continued to operate without recognition from the state government, providing education at the local level. [read post]
