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22 Feb 2024, 10:47 am
The panel discussion will be moderated by Eric Klein, partner and leader of Sheppard Mullin’s 200+ attorney national healthcare practice team. [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
Armed groups that have been controlling Tripoli for more than a decade have agreed to vacate Libya’s capital. [read post]
22 Feb 2024, 3:30 am
Marisa de Lempicka’s comments about the show highlight the importance of licensing Tamara’s work to a group of artists willing and capable of handling the subject matter with respect and creativity. [read post]
21 Feb 2024, 9:05 pm
Fresh from their defeated effort to adopt amortization in the U.S., the American members of the IASB (the biggest national group) were reluctant to return to the conflict, and the IASB in general was seeking, with good reason, to converge with U.S. standards.[6] So, in broad terms, IASB followed FASB. [read post]
21 Feb 2024, 7:07 pm
It's possible that you may get compensated for impending financial obligations, depending on the circumstances. [read post]
21 Feb 2024, 7:45 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
20 Feb 2024, 1:40 pm
For example, in November 2023, the Treasury announced a financial settlement of nearly $4.4 billion with Binance Holdings Ltd. [read post]
20 Feb 2024, 11:40 am
These groups argue that submitting detailed emissions data to the public companies they intend to sell to could result in significant costs, potentially resulting in the closure of small and mid-sized farms negatively impacting local, regional, and national economies. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
For example, there are at least four civil cases against Lafarge in the United States, but only U.S. nationals can serve as plaintiffs for the relevant claims. [read post]
19 Feb 2024, 6:37 am
” “The move underscores the growing difficulties for global companies operating in a city that made its name as an international financial hub. [read post]
19 Feb 2024, 5:56 am
They did not receive any financial compensation through the trial, and Germany’s crime victims fund does not provide support to foreign national victims of crimes committed abroad, thereby excluding virtually all victims of crimes committed in Syria. [read post]
19 Feb 2024, 5:23 am
The Trump National Golf Club LA appraised at $107 million, but the 2015 SFC carried the asset at $140 million. [read post]
18 Feb 2024, 6:16 pm
While there are very limited avenues to try perpetrators for their war crimes and crimes against humanity in Syria—whether committed by militaries, armed groups, or designated terrorist groups, allied with the Assad regime or against it—States have taken measures to ensure some form of accountability and limit harm. [read post]
18 Feb 2024, 7:41 am
The Expert Advice team are looking for individuals to submit an expression of interest to be a part of our group of Consultant Housing Experts. [read post]
17 Feb 2024, 3:02 pm
The Department oversees all national transportation policy. [read post]
17 Feb 2024, 3:00 am
READ MORE ALEC and Other Conservative Groups Push School Choice A conservative coalition is hoping to make private school choice universally available in half the states by the end of this year. [read post]
17 Feb 2024, 3:00 am
READ MORE ALEC and Other Conservative Groups Push School Choice A conservative coalition is hoping to make private school choice universally available in half the states by the end of this year. [read post]
16 Feb 2024, 10:51 am
“Leads generated from insiders are critically important to any financial enforcement program,” said Young. [read post]
16 Feb 2024, 6:00 am
The consortium, created by the National Institute of Standards and Technology (NIST), is designed to fuel collaboration between industry and government to promote safe AI use. [read post]
