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24 Feb 2024, 9:16 am
The post ECOWAS lifts sanction on Niger to prevent its exit from the bloc appeared first on JURIST - News. [read post]
23 Feb 2024, 3:16 pm
The post White Collar Crime Prioritized by DOJ appeared first on . [read post]
23 Feb 2024, 1:14 pm
SC&H, a national consulting and financial services firm, announced that it has appointed Craig Bowden to its board of directors. [read post]
23 Feb 2024, 6:49 am
Ambassadors to the United Nations, including in 1971 by then ambassador George H.W. [read post]
23 Feb 2024, 4:36 am
A private lander made the first U.S. touchdown on the mo [read post]
23 Feb 2024, 2:04 am
The post Landlord Law Newsround #328 appeared first on The Landlord Law Blog. [read post]
22 Feb 2024, 3:27 pm
The post Update on Thought Police Here and Abroad. appeared first on Ed Folsom. [read post]
22 Feb 2024, 12:55 pm
Also a lawyer and citizen of the Cherokee Nation, Nagle had the West Coast premiere of her play “Sovereignty” at Marin Theatre Company in 2019. [read post]
22 Feb 2024, 10:19 am
Financial crime The APPG report notes that banks have an obligation to fight financial crime and must “police their customer base, both existing and prospective”, as they are the first line of defence against money launderers, terrorists and other national and international criminals. [read post]
22 Feb 2024, 4:48 am
A highway shooting in the occupied West Bank killed at least one person and injured several others, according to Israeli authorities. [read post]
21 Feb 2024, 9:05 pm
At first it seemed that there might be a change of heart on amortization. [read post]
21 Feb 2024, 7:10 pm
The post South Africa accuses Israel of apartheid against Palestinians in ongoing case before ICJ appeared first on JURIST - News. [read post]
21 Feb 2024, 9:00 am
Banks & Stephen Dycus. [read post]
21 Feb 2024, 8:46 am
The post Belarus dispatch: property confiscation has become another tool of political repression appeared first on JURIST - News. [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
21 Feb 2024, 4:47 am
United Nations experts are calling for an investigation into what they described as “credible allegations of egregious human rights violations” against Palestinian women and girls in Gaza and the West Bank by Israeli forces. [read post]
20 Feb 2024, 2:35 pm
In banking, AI systems are reshaping credit assessments and security. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
20 Feb 2024, 3:47 am
Israel is not participating in the arguments and has said it does not recognize the court’s jurisdiction over its activities in the West Bank. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]