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29 Feb 2024, 10:57 am by Irene
” He also leads China Mineral Resources, an organization that since 2009 has invested more than $1 billion in global Canadian companies with Chinese and other shareholders. [read post]
29 Feb 2024, 9:26 am by GSU Law Student
[4] “Kamala Harris: The Vice President,” The White House. [read post]
29 Feb 2024, 7:19 am by Eric Goldman
The HTLI loves organizing game night to build community and have some fun. [read post]
28 Feb 2024, 10:42 am by Tom Smith
Over the course of several hours, users across the internet quickly realized the large language model developed by Google had erased white people. [read post]
28 Feb 2024, 4:00 am by Eric Segall
But conservatives dispute that premise, so it is important to establish how truly awful Thomas’s jurisprudence has been for non-white Americans. [read post]
27 Feb 2024, 5:00 am by The Petrie-Flom Center Staff
While there are other dominant players in the field such as the Usona Institute, GH Research, and Mind Medicine, MAPS and COMPASS have been especially prominent in the public sphere; both organizations are credited with pioneering the psychedelic field. [read post]
27 Feb 2024, 4:20 am by Beatrice Yahia
GLOBAL DEVELOPMENTS President Biden will convene the top four congressional leaders at the White House today to urge lawmakers to pass an emergency aid package for Ukraine and Israel as well as avert a government shutdown next month, a White House official said. [read post]
26 Feb 2024, 9:05 pm by renholding
Yet teams are not only horizontal in their organization but also vertical. [read post]
25 Feb 2024, 7:00 am by Gene Takagi
” NY Times “Trump, meanwhile, was calling himself “the best friend gun owners have ever had in the White House. [read post]
23 Feb 2024, 3:16 pm by John Floyd
Generally, white-collar criminal activity is committed by individuals, corporations, and organizations that have positions of individual, financial, and community trust but violate that trust in some way. [read post]
  International maritime organizations, like the International Chamber of Shipping, provide helpful resources on the performance of vessels travelling under the flags of particular states. [read post]
” The 40 criminal charges in this case against Trump stem from claims that the former president wrongfully took classified government documents with him when he departed the White House on January 20, 2021. [read post]
23 Feb 2024, 7:07 am by Will Daugherty (US)
The new initiatives presented by the White House to bolster maritime cybersecurity and prevent the interruption of MTS operations are threefold. [read post]
23 Feb 2024, 5:57 am by Adam Klasfeld
  There is an additional level of uncertainty if Trump returns to the White House and loses his appeal. [read post]
23 Feb 2024, 4:36 am by Beatrice Yahia
The crisis in Gaza is “inhumane” and the enclave is a “death zone,” World Health Organization chief Tedros Adhanom Ghebreyesus said yesterday. [read post]
23 Feb 2024, 3:40 am by jonathanturley
CBS is one of the world’s premier news organizations, with a legendary history that includes figures from Murrow to Walter Cronkite to Roger Mudd. [read post]
23 Feb 2024, 3:00 am by Jim Sedor
The commission met to discuss the most recent draft addressing who must disclose meeting with city officials and attempts to influence policy, but the commission was again met with concerns from nonprofit leaders whose organizations might be included under the new rules. [read post]
For questions about these new rules, the CTA, or AML compliance generally, including customer due diligence and beneficial ownership rules, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]