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29 Feb 2024, 12:02 pm by Guest Author
Most legal entities, like corporations, have officers and directors who, together, run the business. [read post]
29 Feb 2024, 7:00 am by Steve Parker
Firms will also be required to designate an AML compliance officer, to conduct ongoing employee training, and to impose a program to independently audit the program. [read post]
29 Feb 2024, 6:05 am by Rachel Kleinfeld
He has used his popularity to undermine the country’s institutions – slashing the budgets of autonomous semi-governmental bodies that act as watchdogs and using daily press conferences to attack independent public agencies and journalists. [read post]
The UK Illegal Migration Act will cause over 30,000 backlogged asylum applications unable to be processed, according to a report released on Wednesday by independent charity Institute for Policy Research (IPPR). [read post]
28 Feb 2024, 2:00 pm
Because the court’s in limine rulings resulted in the equivalent of a nonsuit, we conduct an independent review of the record to determine whether BNSF’s motions were properly granted. [read post]
28 Feb 2024, 9:58 am by Ezra Rosser
Our editorial team will help guide you through the peer review process, providing independent commentary and, once your article is accepted for publication, substantive and copy editing. [read post]
28 Feb 2024, 6:53 am by dpadova
PA universities, colleges, and technical institutes are remarkable centers of learning. [read post]
27 Feb 2024, 4:48 pm by David Kopel
.), 10 law/history professors, and the Independence Institute (the Denver think tank where I work). [read post]
27 Feb 2024, 2:21 pm by centerforartlaw
For instance, in February 2023, the now gallery-free Peter Doig left international dealer Michael Werner after 23 years to work independently. [read post]
27 Feb 2024, 6:01 am by Dennis Dimka
Offering to speak at industry conferences, local community events, or educational institutions. [read post]
27 Feb 2024, 12:07 am by Josh Richman
What if we thought about democracy as a kind of open-source social technology, in which everyone can see the how and why of policy making, and everyone’s concerns and preferences are elicited in a way that respects each person’s community, dignity, and importance? [read post]
26 Feb 2024, 9:01 pm by renholding
However, by including investment advisers within the definition of “financial institution” under the BSA and in FinCEN’s federal anti-money laundering program regulations, the Proposed Rule would impose certain new or additional anti-money laundering program requirements on such investment advisers, including to: implement a formal AML/CFT program (if not already adopted) that includes: risk-based internal policies and procedures; internal controls; designation of a… [read post]
26 Feb 2024, 12:17 pm by Michael Lowe
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
26 Feb 2024, 7:53 am by Guest Contributor
  In response, the Public Interest Respondents provided declarations from independent experts who soundly refuted the sky-is-falling narrative and explained the Rule’s enormous public health and economic benefits right now. [read post]
25 Feb 2024, 10:30 pm by Amy Weatherburn
The EU institutions touched upon these issues during the revision process of the Directive with a view to clarifying the rules on the place of application for a single permit by increasing the efficiency of the application procedure and improving the protection of third country nationals from exploitation by introducing measures including, inter alia, the right to change employer. [read post]
25 Feb 2024, 6:25 pm
 Fir those who follow these trajectories, The Institute for Economics & Peace (IEP), an independent, non-partisan, non-profit think tank dedicated to shifting the world’s focus to peace as a positive, achievable, and tangible measure of human well-being and progress, has distributed its 2023 Global Terrorism Index. [read post]
The case was brought by the Independent Higher Authority for Elections (ISIE) against Ben Mbarek regarding his criticism of the 2022 elections, where he declared that they amounted to a “farce. [read post]
Also, in late 2023, both Belgium and the US instituted travel restrictions against Israeli settlers from the West Bank. [read post]
24 Feb 2024, 7:00 am by Kate Reeves
” Director Ephgrave’s speech also coincides with a push in the U.K. to establish an independent Office of the Whistleblower. [read post]