Search for: "Special Procedure Functions Officer"
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28 Mar 2024, 9:01 pm
Special Information-Sharing Procedures The Proposed Rule would subject RIAs and ERAs to FinCEN’s rules implementing the special information-sharing procedures of Section 314 of the PATRIOT Act. [read post]
22 Mar 2024, 8:38 am
First, there are procedural questions: how is the office created, how is a person appointed to that office, and how can the officer's tenure be terminated? [read post]
22 Mar 2024, 4:00 am
Rules of Civil Procedure. [read post]
21 Mar 2024, 6:06 am
Substantive law would come from tribunals’ statutes; procedural rules would be uniform. [read post]
18 Mar 2024, 6:06 am
The Extraordinary Criminal Chambers in Cambodia (ECCC), Special Court for Sierra Leone (SCSL), and Residual Special Court for Sierra Leone (RSCSL) were formed through bilateral agreements between the U.N. and the relevant State. [read post]
17 Mar 2024, 5:42 pm
On March 13, 2024, the Office of Civil Rights (OCR) released a “Dear Colleague letter” that warns the February 21, 2024 CH/UHG data breach is likely to trigger HIPAA obligations and investigations for Choice Health and UHG as well as other HIPAA-covered health plans, heath care providers, heath care clearinghouses and business associates. [read post]
13 Mar 2024, 4:07 pm
Much like medical jargon or terms for any other area of specialized knowledge, if a person hasn’t had reason to encounter a legal term before, they wouldn’t have reason to know what the various words and phrases mean. [read post]
Consolidating the Aftermath of Justice – The Idea of a Single Residual Mechanism for Atrocity Crimes
13 Mar 2024, 6:05 am
International tribunals such as the International Criminal Tribunal for the former Yugoslavia (ICTY), the International Criminal Tribunal for Rwanda (ICTR), and hybrid approaches such as the Special Court for Sierra Leone (SCSL), the Extraordinary Chambers in the Courts of Cambodia (ECCC), and the Special Tribunal for Lebanon (STL), have been designed and funded by the United Nations to investigate, charge, and prosecute those most accountable for atrocities committed during the… [read post]
11 Mar 2024, 2:08 pm
To be more specific, the annex especially sets out “alternative dispute resolution procedures and arbitration” with recourse to good offices or mediation, goes back on panel proceedings with defined time limits, specifies the rules on compliance and sets out “guidelines for adjudicators”, including elements on treaty interpretation. [read post]
11 Mar 2024, 2:08 pm
To be more specific, the annex especially sets out “alternative dispute resolution procedures and arbitration” with recourse to good offices or mediation, goes back on panel proceedings with defined time limits, specifies the rules on compliance and sets out “guidelines for adjudicators”, including elements on treaty interpretation. [read post]
10 Mar 2024, 7:42 am
Ron DeSantis The Self-Serving Special Session Award: Arkansas Gov. [read post]
9 Mar 2024, 6:00 am
Will this procedure become widespread? [read post]
9 Mar 2024, 6:00 am
Will this procedure become widespread? [read post]
4 Mar 2024, 12:47 pm
The rest is a function of jurisprudentially driven political solidarity. [read post]
4 Mar 2024, 9:51 am
" Thus, only Congress, through special legislation, has the power to enact legislation specifying which people are to be disqualified and under what procedures. [read post]
1 Mar 2024, 2:56 pm
:In order to implement the decisions and arrangements of the Party Central Committee and the State Council on promoting high-quality development of the social credit system, in accordance with the "The Fourteenth Five-Year Plan for National Economic and Social Development of the People's Republic of China and the Outline of Long-term Goals for 2035" and the General Office of the CPC Central Committee and the State Council The General Office of the State Council… [read post]
29 Feb 2024, 12:23 am
This move is criticized by scholars, as it goes against international law and places excessive burden on customs officers. [read post]
23 Feb 2024, 4:59 pm
Limited oversight: fed court worried about undermining confidence in specialized tribunals. [read post]
21 Feb 2024, 11:39 am
Law No. 29191 – Organic Law of the Public Prosecutor’s Office: This law establishes the organization and competencies of the Public Prosecutor’s Office in Peru, including the National Prosecutor’s Office and the specialized prosecutor’s offices for corruption crimes. [read post]
19 Feb 2024, 12:22 am
Therefore, a UPC order shall be recognized in any of the EU Member States that did not ratify the UPC Agreement without the need of any special procedure and shall be enforceable without any exequatur. [read post]
