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1 Jun 2024, 9:05 pm
But third parties can be a source of risk. [read post]
1 Jun 2024, 3:45 pm
Treasury Publishes 2024 National Strategy for Combating Terrorist and Other Illicit Financing appeared first on IELR Blog. [read post]
1 Jun 2024, 3:45 pm
Treasury Publishes 2024 National Strategy for Combating Terrorist and Other Illicit Financing appeared first on IELR Blog. [read post]
31 May 2024, 7:03 am
; and Artificial intelligence (AI) act: EU Council gives final green light to the first worldwide rules on AI. [read post]
31 May 2024, 6:47 am
See "Xi Jinping proposed "eight major common actions" for China-Arab practical cooperation at the first China-Arab Summit (10 December 2022) [习近平在首届中国—阿拉伯国家峰会上提出中阿务实合作“八大共同行动”]. [read post]
31 May 2024, 5:55 am
Moreover, for the first time, the ICC has brought to the fore the increasingly common overlapping fact-bases of (urban) siege warfare and concomitant starvation crimes that have been documented by independent fact-finding bodies. [read post]
30 May 2024, 12:39 pm
The IRS can levy your bank account or take property you own to settle your debt. [read post]
30 May 2024, 4:40 am
The post Early Edition: May 30, 2024 appeared first on Just Security. [read post]
29 May 2024, 10:30 pm
This represented a more than four-fold increase in trade count and a doubling in notional value compared with average volumes of the first ten weeks of the year. [read post]
29 May 2024, 9:01 pm
The bill focuses on the first two categories and allocates primary regulatory authority over digital commodities to the CFTC and over restricted digital assets to the SEC. [read post]
29 May 2024, 4:58 pm
Moelis & Co. is a publicly traded investment bank.[2] Ken Moelis is the firm’s founder, CEO, and Chairman of the Board.[3] Prior to Moelis & Co. [read post]
28 May 2024, 9:51 pm
Since declaring the internet a basic human right in 2000, Estonia has conducted the world’s first online elections in 2005 and is planning mobile-based voting by 2025. [read post]
27 May 2024, 5:07 pm
This was in the area of the Cordell Bank National Marine Sanctuary. [read post]
26 May 2024, 7:58 am
According to multiple sources, they confirmed the incident occurred after the fair closed on Sunday and during a deposit at the BMO Bank on Somersville Road in the City of Antioch Antioch. [read post]
24 May 2024, 7:22 am
You should always consult with a US expat tax professional first to make sure it’s the right move. [read post]
24 May 2024, 6:09 am
A basic level of Italian will make everyday interactions like shopping, banking, and finding housing easier. [read post]
24 May 2024, 3:00 am
Instead of Trump sitting at the defense table for the first week of trial, Cannon held two hearings on long-shot requests from a Trump co-defendant to dismiss the case. [read post]
23 May 2024, 6:00 am
at 184, citing WCL § 10 [1] and Matter of Rosen v First Manhattan Bank, 84 NY2d 856, 857 [1994]). [read post]
23 May 2024, 6:00 am
at 184, citing WCL § 10 [1] and Matter of Rosen v First Manhattan Bank, 84 NY2d 856, 857 [1994]). [read post]
23 May 2024, 4:53 am
The post Early Edition: May 23, 2024 appeared first on Just Security. [read post]
