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1 Mar 2024, 5:17 am
Two people were killed in an attack near the West Bank Israeli settlement of Eli last night, according to Israeli officials. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:28 pm
Many in the American religious community, for example, were supportive of productive relations with China. [read post]
29 Feb 2024, 12:02 pm
Regulation O also applies to state non-member banks and savings associations. 12 U.S.C. [read post]
29 Feb 2024, 5:55 am
In return, the United States could allow Iran to transfer frozen funds held in foreign banks to accounts set up in Qatar that Tehran can use to pay vendors for humanitarian goods exempt from U.S. sanctions. [read post]
28 Feb 2024, 11:30 am
Press, Feb. 2024) [open access]"'We opened the door [too] much': The challenging desecuritisation of Colombian refugees in Ecuador," European Journal of International Security, FirstView, 21 Feb. 2024 [open access]Multimedia:Migration Crisis in Latin America: Empowering Migrant and Refugee Communities, 11 April 2023 [access]Reflexiones para la implementación de la Ley para la Prevención, Atención y Protección de personas desplazadas… [read post]
28 Feb 2024, 5:50 am
Nor does FAFT demonstrate how States can minimize infringements. [read post]
28 Feb 2024, 4:47 am
The move comes days after Secretary of State Antony Blinken said Washington considered Israeli settlements in the West Bank to be inconsistent with international law. [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 2:42 pm
Part II follows with a functional analysis of communications to establish that in the usual case that communications sharing confidential business information among rivals lack any productive function and serve only to provide information that restricts competitive conduct. [read post]
27 Feb 2024, 2:21 pm
., the entity that owns the gallery, brought the lawsuit in the New York State Supreme Court. [read post]
26 Feb 2024, 12:00 pm
Empathetic, easy-to-understand communication. [read post]
26 Feb 2024, 8:22 am
Enacted in December 2023, the new statute has a price disclosure component, detailing how surcharge prices are communicated, and a surcharge price cap component. [read post]
25 Feb 2024, 6:34 am
This bait-and-switch tactic aimed not only to disrupt LockBit’s operations but also to damage their credibility and trust amongst the cybercriminal community. [read post]
24 Feb 2024, 9:28 am
Military Domestic Deployment / Migration Expert Backgrounder: Federalizing the National Guard and Domestic Use of the Military by William Banks Climate Security DOD Can Meet the Need for Climate Intelligence With a Community-Wide Center by Imran Bayoumi (@BayoumiImran) United Nations UN Fact-Finding Mission Should Recognize Gender Persecution in Iran by Skylar Thompson (@SkyylarThompson) National Security at the United Nations This Week (Feb. 19-Feb. 23) by Don Chen The post Digest… [read post]
24 Feb 2024, 9:16 am
The Economic Community of West African States (ECOWAS), a regional bloc in West Africa, announced on Saturday its decision to immediately lift sanctions imposed on Niger. [read post]
23 Feb 2024, 3:16 pm
Most have a punishment range of 0 to 20 years imprisonment, while some, such as bank fraud (making false statements to a bank to get funds), carry a maximum punishment of 30 years. [read post]
23 Feb 2024, 12:30 pm
If a prepaid debit card is issued under a federal COVID-19 pandemic-assistance program, administered by a state agency, and pursuant to a state-gov't application, is the account "established by a government agency"—even if a private bank actually issues the card? [read post]
23 Feb 2024, 5:57 am
Though it is undisputed that Trump never defaulted on the loans — and the banks made money on the deals — the judge made clear that the state did not have to prove otherwise, and the attorney general’s counsel emphasized the case was not “victimless. [read post]
23 Feb 2024, 4:36 am
“In pursuit of the right to self-determination, Palestinian people’s use of force to resist foreign oppression and to complete the establishment of an independent state is an inalienable right,” Ma Xinmin said on the fourth day of hearings on the legality of Israeli’s occupation of the West Bank and East Jerusalem. [read post]