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14 Feb 2014, 7:59 am
Timeline of the Far Future – from BBC Future, which is “not accessible from the UK as it is part of our international service and is not funded by the licence fee. [read post]
15 Sep 2010, 5:34 pm
At the round table, international experts from the worlds of politics, science, economics and philosophy will debate the role of science in the public domain. [read post]
22 Jan 2008, 2:31 am
It strives to protect and enhance Bermuda’s reputation and position as a leading international financial centre. [read post]
30 Jan 2023, 10:07 am
FinCEN’s communication complements U.S. efforts, in response to Russia’s war against Ukraine, to isolate sanctioned Russian persons from the international financial system. [read post]
7 Oct 2014, 8:07 am
Contacto: LinkedIn – Soria LLC OVERVIEW: Certified Public Accountant (CPA) in the Commonwealth of Puerto Rico (active license number 3966) and an attorney at law admitted to practice in Puerto Rico by the Puerto Rico Supreme Court. [read post]
24 Dec 2015, 11:49 am
Where civil society moves form engagement to active opposition to the state apparatus, where it moves from participation in to activities designed to overthrow regimes, then civil society becomes a threat to the state. [read post]
1 Jun 2012, 3:36 am
The International Committee of the Red Cross (ICRC) which has a special role within humanitarian law, has designated several areas of Syria, on particular occasions, as an internal armed conflict. [read post]
30 Sep 2010, 2:26 pm
For example, Japan is currently responsible for half of the claimed priority patents covering solar PV, while Germany has the most activity in the wind sector. [read post]
7 Apr 2024, 3:20 pm
There has been an astronomical amount of misinformation about John's activities in the weeks leading up to the Jan. 6, 2021, U.S. [read post]
19 Jun 2013, 10:41 am
The employer that provides the training derives no immediate advantage from the activities of the intern; and on occasion its operations may actually be impeded; 5. [read post]
17 Oct 2012, 8:37 am
In the first step, if the G-SII has demonstrated effective separation of NTNI activities from traditional insurance activities, targeted HLA will be applied to the separate entities. [read post]
4 May 2009, 10:12 am
Commissioner of Internal Revenue - The petitioner, Mr. [read post]
23 Sep 2016, 6:07 am
As the regulator of the world’s largest securities markets, and thousands of globally-active firms, the SEC is naturally very engaged in many issues that extend beyond the U.S. border. [read post]
16 Feb 2010, 6:31 pm
The 23-year-old died on Friday when his Hyundai was struck by a Bentley convertible driven by International Polo Club Palm Beach owner John B. [read post]
29 Apr 2016, 4:45 am
The Hong Kong Monetary Authority and the SFC have been the most active regulators on the topic. [read post]
12 Mar 2021, 2:20 pm
Generally, financial institutions file a suspicious activity report or SAR. [read post]
12 Mar 2021, 2:20 pm
Generally, financial institutions file a suspicious activity report or SAR. [read post]
4 Jun 2024, 2:59 pm
Financial transactions: Some general licenses allow specific types of financial transactions, such as those involving international organizations, diplomatic missions, or certain commercial activities that are aligned with U.S. policy. [read post]
30 Jan 2020, 12:34 pm
They are especially common where activities might pose a higher-than-average risk. [read post]
10 Oct 2024, 1:33 am
Once recruited, children are trained in using weapons and forced to participate in violent activities against police and rival groups. [read post]
