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12 Oct 2018, 6:00 am
Communication Intelligence Agreement governs the exchange of intelligence information relating to “foreign” communications between the U.K and the U.S. [read post]
2 Jun 2011, 1:00 pm
-EU Extradition and Mutual Legal Assistance Agreements and the other related bilateral instruments between the United States and European Union Member States. [read post]
20 Dec 2014, 7:27 pm
Separately, in exchange for the three Cuban agents, Cuba today released one of the most important intelligence agents that the United States has ever had in Cuba, and who has been imprisoned for nearly two decades. [read post]
1 Jun 2023, 5:16 am
-EU Trade and Technology Council, a bilateral forum designed to “advance a multilateral economic order that privileges ties and economic exchange between aligned countries that share a plurality of interests and values”—efforts to build a more efficient yet privacy-protective EU-U.S. information-sharing framework for law enforcement and national security purposes likewise seem poised to find new life. [read post]
26 Jan 2010, 1:53 am
In exchange, Members would give up the bundling of large contributions by the buyers of influence. [read post]
8 Nov 2022, 6:05 am
As regards the position vis-à-vis international courts, the African Union had explicitly recognized the non-applicability of personal immunities of sitting heads of states before the ICC. [read post]
29 Dec 2016, 9:30 pm
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
25 Apr 2011, 9:00 am
It also fulfills the requirement for a bilateral instrument between the United States and each member state of the European Union implementing the Extradition Agreement between the United States and the European Union signed on June 25, 2003, which is being separately submitted. [read post]
24 Jun 2024, 10:30 pm
The concept of adequate capacity In exchange for increased responsibility of frontline states through the wide implementation of border procedures, the APR introduces the concept of ‘adequate capacity’, with two distinct levels identified: the Union-level which is set at 30,000 (Article 46 APR), though the derivation of this figure remains unexplained, and the individual Member State level which is calculated based on numerical factors: by multiplying the number… [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Securities and Exchange Commission (“SEC”) that materially misstated the nature and scope of BLMIS’s Investment Advisory (“IA”) business. [read post]
16 May 2011, 9:00 am
It also fulfills the requirement for a bilateral instrument between the United States and each member state of the European Union implementing the Extradition Agreement between the United States and the European Union signed on June 25, 2003, which is being submitted separately. [read post]
3 Nov 2021, 7:05 am
., a bank or credit union, in order to mitigate risks to stablecoin users and guard against stablecoin runs. [read post]
10 Apr 2013, 1:42 pm
For taxable years beginning after December 31, 2013, the credit is available only for health insurance purchased through a Health Insurance Exchange and only for a maximum coverage period of two additional consecutive taxable years, beginning with the first year in which the employer or any predecessor first offers any qualified plans to its employees through an Exchange. [read post]
27 Aug 2013, 8:13 pm
U.S. employers Federal government contractors and subcontractors will be required to set a hiring goal of having 7 percent of their workforces be people with disabilities and hiring goals for veterans, among other requirements when the Department of Labor Office of Federal Contract Compliance Programs (OFCCP) moves forward in upcoming weeks to finalize proposed changes to OFCCP regulations originally proposed on December 9. [read post]
13 Dec 2023, 3:42 pm
But absent proof that Joe Biden himself took or promised to take official action, or offered official access (as defined above) or the illusion thereof, in exchange for money paid to Hunter or James, it was neither criminal nor impeachable. [read post]
1 Dec 2021, 7:40 am
European Union observers monitored the election and overall found the election conditions to be better than previous years. [read post]
22 Feb 2016, 4:36 pm
The registration process requires that the information provided is accurate; however, the Securities and Exchange Commission (SEC, which was created under the 1934 Act) does not guarantee its accuracy. [read post]
17 May 2024, 3:00 am
From the States and Municipalities Europe – New EU Ethics Body Adopted – but Will Have No Investigative Powers EUobserver – Nikolaj Nielsen | Published: 5/16/2024 A new European Union (EU) ethics body was formed to curtail scandals and keep the EU institutions free from corruption. [read post]
30 Sep 2019, 12:44 pm
Over a period of approximately eight months in 2007, the parties exchanged and negotiated several drafts of a stock purchase warrant agreement. [read post]
5 Oct 2022, 6:30 am
Section 15 and Section 20(a) provide that any person who directly or indirectly “controls” another person found liable for a violation of the Securities Act or Exchange Act, respectively, or any regulation thereunder is jointly and severally liable, to the same extent as the controlled person, to any person to whom the controlled person is liable. [read post]
