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22 Jul 2021, 5:36 pm by Bruce Zagaris
  They take into account virtual currencies, more integrated financial flows in the Single Market and the global nature of terrorist organizations. [read post]
21 Jul 2021, 11:14 am by Robbie Kenney
It would establish the Opioid Recovery and Remediation Fund and a 13-member Opioid Recovery and Remediation Fund Advisory Council. [read post]
Event Announcements (More details on the Events Calendar) Tuesday, July 20, 2021, at 10:00 a.m.: The House Foreign Affairs Subcommittee on the Western Hemisphere, Civilian Security, Migration and International Economic Policy will hold a hearing on the historic protests in Cuba. [read post]
19 Jul 2021, 9:33 am by Evan Schwartz
For copyright infringement cases seeking a recovery between $1 million and $10 million, it will cost an average of $710,000 to defend through trial. [read post]
15 Jul 2021, 6:43 pm
 The Report follows; its annexes are rich with resources for individuals who are interested in the increasingly dense regulatory environment (mandatory, national, international, and discretionary or markets based) many companies now face in managing the human rights risks of their economic activities. [read post]
13 Jul 2021, 8:40 pm by Albert Weatherill (UK)
On 12 July 2021, the European Securities and Markets Authority (ESMA) issued seven public consultation papers intended to gather feedback on how to implement its central counterparty (CCP) recovery mandates. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
On May 4, 2021, the SEC adopted new marketing rules for investment advisers. [read post]
Friday, July 16, 2021, at 10:00 a.m.: The House Homeland Security Subcommittee on Emergency Preparedness, Response and Recovery will hold a hearing on the Department of Homeland Security Office of Countering Weapons of Mass Destruction. [read post]
9 Jul 2021, 12:47 pm by Robbie Kenney
” Bucco is a sponsor of the bill, S-3867, that would establish the Opioid Recovery and Remediation Fund and a 13-member Opioid Recovery and Remediation Fund Advisory Council. [read post]
8 Jul 2021, 9:34 am by Yosie Saint-Cyr
The cap applies to established employers that are corporations or mutual fund trusts. [read post]
6 Jul 2021, 12:14 pm by Ajay Sarma, Christiana Wayne
Assist with development of funding proposals. [read post]
4 Jul 2021, 11:19 am by Nicholas Weaver
  Monero is a cryptocurrency that provides money laundering as a first class primitive, unlike Bitcoin where additional steps are required to obscure the origin of funds. [read post]
1 Jul 2021, 1:03 pm by kblocher@hslf.org
In addition, the bill proposes  an increase of more than $4 million for FWS’s Multinational Species Conservation Fund and the Cooperative Endangered Species Conservation Fund, which facilitate domestic and international imperiled species recovery and conservation. [read post]
28 Jun 2021, 3:15 pm by Kevin LaCroix
Section 11 and 12 cases then ultimately settle for higher dollar-amount settlements and significantly higher recovery percentages. [read post]
Assist with development of funding proposals. [read post]
24 Jun 2021, 12:36 pm by Andrea M. Ewart, Esq.
Its provisions include establishment of a Working Group which will consult at least every six (6) months to analyze and address any disagreements that may arise; agreement to provide financing for the production of large civil aircraft on market terms and for R&D through an open and transparent process; making the results of fully government funded R&D widely available; and the temporary suspension of retaliatory tariffs as a carrot for continued collaboration and… [read post]
24 Jun 2021, 5:08 am by Rob Robinson
Cohesion funds will continue to promote smart and place-based innovation strategies. [read post]
23 Jun 2021, 11:55 am by Amy Howe
The FHFA then entered into an agreement with the Treasury Department to provide funding for Fannie and Freddie in exchange for compensation tied to the department’s investment. [read post]