Search for: "MATTER OF STANDARDS FOR COUNSEL REP" Results 21 - 40 of 389
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9 Jun 2023, 4:00 am by Jim Sedor
But a federal judge ordered the recorded recollections to be given to the office of the special counsel Jack Smith, who is leading the documents probe. [read post]
14 Apr 2023, 5:16 am by Brian L. Cox
As a follow-up to my previous Lawfare article, I will explore, in detail, the reasons for the long-running discord between civil society and military approaches and focus on why that matters in the context of CHMR-AP implementation. [read post]
17 Mar 2023, 4:07 am by Emma Snell
In a letter to Air Force Secretary Frank Kendall, Rep. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
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]
19 Oct 2022, 5:16 am by Rachael Bade, Karoun Demirjian
Democrats, though vocally declaring throughout the first impeachment that trials without witnesses were anathema, worked to shut down Rep. [read post]