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2 Jun 2024, 4:00 am
Appel d’un jugement de la Cour supérieure ayant rendu une ordonnance de faillite. [read post]
1 Jun 2024, 3:45 pm
Additionally, the Treasury will (7) appropriately resource AML/CFT supervision and enforcement for certain non-bank financial institutions, (8) regularly update and communicate illicit finance risks and national AML/CFT priorities, (9) prioritize targeted measures and interagency and multilateral coordination to disrupt illicit finance activity, (10) expand and enhance public-private information sharing, (11) strengthen implementation of global AML/CFT standards, (12) implement the Treasury’s… [read post]
1 Jun 2024, 3:45 pm
Additionally, the Treasury will (7) appropriately resource AML/CFT supervision and enforcement for certain non-bank financial institutions, (8) regularly update and communicate illicit finance risks and national AML/CFT priorities, (9) prioritize targeted measures and interagency and multilateral coordination to disrupt illicit finance activity, (10) expand and enhance public-private information sharing, (11) strengthen implementation of global AML/CFT standards, (12) implement the Treasury’s… [read post]
1 Jun 2024, 9:07 am
(Baab abd Jungk, supra, p. 4)Baab and Jungk, supra, 5The issue of critically important not just with respect to the operationalization of frameworks like the UN Guiding Principles for Business and Human Rights (UNGP) and its human rights due diligence system, but now increasingly importance for avoiding liability under mandatory compliance systems such as the disclosure based systems of Modern Slavery Acts, and the more proactive requirements of legal regimes like the French Loi de… [read post]
1 Jun 2024, 4:00 am
Durante el mes de junio se celebra el Mes del Orgullo LGBTQI+, por lo tanto te presentamos los hitos importantes en la lucha por la igualdad en el archipiélago. [read post]
1 Jun 2024, 3:40 am
Some events fall outside of June: Tokyo’s Rainbow Pride was in April and Rio de Janeiro has a major event in November. [read post]
31 May 2024, 1:10 pm
Simpson Embarks on Long, Slow Bronco Ride Into EternityFormer Fugitive Extradited, Briefly De-Trousered [read post]
31 May 2024, 12:45 pm
Los asistentes elogiaron tanto la organización del evento como la calidad de las sesiones. [read post]
31 May 2024, 12:25 pm
Here is the abstract: This speculative essay analyzes Montesquieu’s comparative method in his De l’esprit des lois (1748) and its contemporary legacies. [read post]
31 May 2024, 9:49 am
On de novo review, we conclude that the constitutional guarantee of due process precludes a noncitizen’s unreasonably prolonged detention under section 1226(c) without a bond hearing, and that Mathews v. [read post]
31 May 2024, 9:34 am
De esta forma, procesaremos esta conducta con el rigor que amerita, pues estudios demuestran que quien comete estrangulamiento no fatal es un potencial asesino y que su víctima tiene un riesgo de 700% de morir a manos de éste. [read post]
¿Cuáles son las disposiciones que deben seguir los patronos y personas empleadas ante las primarias?
31 May 2024, 9:16 am
Si eres una personas empleada o patrono, debes consultar esta historia antes de salir a votar en las primarias 2024. [read post]
31 May 2024, 6:29 am
BrazilArtur Pimenta de Oliveira Filho v. [read post]
31 May 2024, 5:16 am
From 14 to 17 May 2024, the First Regional Meeting of Judges of the International Hague Network of Judges (IHNJ) from Latin America and the Caribbean was held in Rio de Janeiro, Brazil, with the aim of fostering discussion on the proper and effective implementation of the 1980 Child Abduction Convention. [read post]
31 May 2024, 4:00 am
"En un mundo altamente mediático y de reproducciones a la velocidad de la luz, un acto celebratorio: ¿podría comenzar por no comercial y transformarse en otra cosa? [read post]
31 May 2024, 3:02 am
In her role, she leads the talent acquisition, talent management, DE&I, and Culture functions (mandi.spindler@ulteig.com). [read post]
31 May 2024, 3:02 am
In her role, she leads the talent acquisition, talent management, DE&I, and Culture functions (mandi.spindler@ulteig.com). [read post]
31 May 2024, 12:20 am
º 552/2005, 16 de diciembre de 2009)». [read post]
30 May 2024, 10:28 pm
City Councilman Kevin de León to demand justice in this case. [read post]
30 May 2024, 8:25 pm
The state-owned, Morocco-based, global conglomerate phosphate producer (formerly Office Chérifien des Phosphates) has established an Ombuds program to serve its customers, partners, NGO, and suppliers. [read post]