Search for: "MATTER OF STANDARDS FOR COUNSEL REP"
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31 Jan 2019, 2:03 pm
Once the ransomware attackers have the bitcoin, it is simply a matter of laundering via the Dark Web (or even through the rapidly evolving “legitimate” bitcoin conversion shops which are sprouting all over the world, where the hackers can then convert the bitcoin to cash. [read post]
21 Aug 2022, 5:06 am
” The rule applied “even where the program matter is furnished without charge or at a nominal charge as an inducement to the broadcast of the program. [read post]
28 Feb 2020, 3:00 am
Rep. [read post]
10 Apr 2020, 3:00 am
National/Federal Bernie Sanders Ends His Presidential Campaign Washington Post – Sean Sullivan and Chelsea Janes | Published: 4/8/2020 U.S. [read post]
16 Jun 2022, 6:13 am
Nov. 6, 2020: Rep. [read post]
21 Feb 2020, 3:00 am
Rep. [read post]
17 Dec 2013, 9:24 pm
Ultimately, I don't think ATR liability really matters in terms of availability of credit. [read post]
4 Nov 2022, 7:56 am
The rule mandates covered financial institutions to establish and maintain written policies and procedures that are reasonably designed to: (1) ascertain and verify the identities of customers and ultimate beneficial owners; (2) understand the nature and purpose of customer relationships to develop customer risk profiles; and (3) conduct ongoing monitoring to identify and report suspicious transactions and, on a risk basis, to maintain and update customer information.[17] Such due diligence… [read post]
30 Mar 2012, 9:31 am
Legal education teaches content, and some skills—fact investigation, negotiating, client counseling. [read post]
29 Mar 2024, 4:00 am
Rep. [read post]
6 Jan 2023, 3:00 am
Rep. [read post]
15 Mar 2011, 10:40 am
No, not a heightened standard or an abandonment of flexibility. [read post]
24 Oct 2020, 4:00 am
As a result, there exists the National Self-Represented Litigants Project, to help “self-reps” be better litigants without lawyers, and the many other commendable “A2J agencies” (see below). [read post]
21 Sep 2020, 11:49 am
” Brookings Senior Fellow Michael O’Hanlon will host Reps. [read post]
12 Oct 2020, 12:55 pm
John Allen, president of Brookings, will join Ryan Hass, fellow at Brookings; Nan Whaley, mayor of Dayton, Ohio; Rep. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Click Here EPA Issues Letter of Decision on Iowa Water Quality Standards. [read post]
13 Jul 2020, 11:43 am
Angus King and Rep. [read post]
26 Jan 2024, 3:00 am
Now she is on the hook to pay the city $750,000 to resolve civil penalties related to the matter, according to a settlement proposal. [read post]
30 Jun 2023, 4:00 am
Rep. [read post]
15 Mar 2021, 9:42 am
The conversation will feature Jane Harman, president emerita of the Wilson Center and former chair of the house homeland security subcommittee on intelligence, information sharing and terrorism risk assessment; and Rep. [read post]
