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5 Jan 2022, 9:30 pm by ernst
  Many of the South’s Black lawyers joined the NNBA, but northern Black lawyers did not, because of the group’s association with Booker T. [read post]
3 Jan 2022, 12:39 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2021 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
2 Jan 2022, 12:42 pm by Law Offices of Ralph Behr
Miami and South Florida Criminal Defense Attorney As global governments, including the United States begin to crackdown on cryptocurrency crimes, individuals in Miami and South Florida may find themselves facing serious charges. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
26 Dec 2021, 9:05 pm by Series of Essays
The Collapse of Champlain Towers South Was a Regulatory Failure April 19, 2021 | Robert H. [read post]
21 Dec 2021, 6:00 am by Lawrence I. Sperling
The Parties to the Convention on the International Trade in Endangered Species (CITES) explicitly recognized the linkage between these two SDG targets in Johannesburg, South Africa in 2016. [read post]
13 Dec 2021, 12:38 pm by Emily Dai
Michael Kugelman, deputy director and senior associate for South Asia at the Wilson Center, moderated the conversation between Qaisar Abbas, executive director at South Asia Democracy Watch, and Aftab Siddiqui, board member at South Asia Democracy Watch. [read post]
10 Dec 2021, 10:42 am by Tom Smith
  The U.S. response to the rising red tide to its south has been largely passive. [read post]
10 Dec 2021, 1:46 am by Tessa Shepperson
The mirror revealed the largest lenders that do not allow asylum seeker tenants are NatWest, TSB and the Metro bank. [read post]
6 Dec 2021, 2:33 pm by Emily Dai
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
6 Dec 2021, 8:44 am by Juan C. Antúnez
This publication doesn’t address the federal tax treatment of income or property subject to the “community property” election under Alaska, Tennessee, and South Dakota state laws. [read post]
3 Dec 2021, 3:00 am by Jim Sedor
Advocates expected redistricting commissions to take partisan favoritism out of the process, but some maps have favored one party over the other while others have shortchanged growing minority communities. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
These products are produced legally in low-tax jurisdictions, but often intended for smuggling.[12] Reports from this year indicate that the Chinese tobacco monopoly is playing a significant role in the “illicit whites” tobacco markets in Central and South America. [read post]
1 Dec 2021, 3:24 pm by Darren Linvill, Patrick Warren
In early October, the Twitter account of a vice president at an international private bank based in Monaco tweeted several times about life in Xinjiang, China. [read post]
19 Nov 2021, 3:00 am by Jim Sedor
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
15 Nov 2021, 1:05 pm by McIntyre Law
WHEN: Friday, November 19 @ 9amWHERE: Southern Hills Baptist Church, 8601 South Pennsylvania Ave. [read post]