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23 Apr 2013, 11:09 am
In recommendations published earlier this year, FATF expressly takes the illegal cultural property trade into account.Its 2013 guidance report titled "National Money Laundering and Terrorist Financing Risk Assessment" describes categories that should be included when authorities assess terror funding and money laundering risks. [read post]
22 May 2016, 8:25 am
For a sense of how police-union lawyers view these use of force issues, check out this cover story titled, "Deadly Force: The rights of suspects and police officers," from the National Association of Criminal Defense Lawyer's Association's house magazine last year. [read post]
2 Jul 2014, 4:00 am
By David Wolf, Attorney Published by Child Injury Lawyer Network Day care centers should be safe havens for children. [read post]
1 Jul 2022, 9:30 pm
"Rachel Shelden, director of the George and Ann Richards Civil War Era Center in the Penn State College of the Liberal Arts, has received a fellowship from the National Endowment for the Humanities (NEH) for a project titled 'The Political Supreme Court: Justices, Partisanship, & Power, 1830–1900'” (PSU). [read post]
24 Jul 2017, 1:26 pm
Under Title VII of The Civil Rights Act of 1964, it is illegal to discriminate against any employee on the basis of his or her race, color, religion, sex or nationality. [read post]
19 Sep 2013, 10:46 am
Attorney General and Director of National Security which define the categories of foreign actors that may be targets and include specific targeting and minimization procedures Department of Justice and Office of the Director of National Intelligence conduct on-site reviews of targeting, minimization, and dissemination decisions at least every 60 days Section 215 Section 215 of the USA PATRIOT Act of 2001, which amended Title V, Section 501 of the Foreign… [read post]
9 Feb 2016, 1:58 am
When most people hear the horrific phrase “domestic violence”, they think only of the physical abuse or threats of physical abuse inflicted upon another; however, financial or economic abuse exists in approximately 98% of all domestic violence situations, according to the National Network to End Domestic Violence. [read post]
21 Apr 2020, 12:00 am
National Association of African American-Owned Media, 589 U. [read post]
1 Mar 2022, 6:01 am
The national-security threats posed by Huawei and other insecure aspects of worldwide communication networks necessitate the use of end-to-end encryption, which is, in fact, the best tool for protecting the confidentiality and integrity of communications that transit insecure networks. [read post]
11 Mar 2020, 4:04 pm
", February 2004"The Benefits of Tax Competition" - a paper by Richard Teather of the Institute of Economic Affairs, 2005Yesim Yilmaz paper for Prosperitas titled "Tax Havens, Tax Competition and Economic Performance", June 2006Marshall Langer, writing in Tax Notes International on "The Outrageous History of Caribbean Tax Treaties with OECD Member States", June 2002"Offshore Financial Centres: the Supranational Initiatives" - an article by… [read post]
15 Dec 2011, 3:30 am
With the emergence of an Occupy encampment in the nation’s capital, Meinrath found a nearly perfect testbed for the pre-alpha software — the site is weather-challenged, and full of internet-hungry individuals constantly trying to update social networking sites and make their own media. [read post]
31 Aug 2011, 8:17 am
Is my network of relationships growing? [read post]
25 Jul 2018, 5:00 am
” The report’s chief recommendation is to establish a National Digital Evidence Office charged with developing a national policy on digital evidence. [read post]
24 Sep 2009, 12:36 am
My title is Corporate Paralegal.2. [read post]
8 Apr 2021, 5:56 pm
In addition to being on the Call’s Advisory Network, the Foundation’s Chair, Daniel Stauffacher was invited to civil society meeting hosted by the New Zealand Prime Minister Rt Hon Jacinda Ardern in Paris on 14 May 2019. [read post]
22 Oct 2019, 11:06 am
In a recent speech, Attorney General William Barr highlighted the challenges that encryption presents to law enforcement and national security officials. [read post]
1 Oct 2020, 6:03 am
Title III of the act was designed to scare investors away from the island by allowing U.S. nationals to sue any persons or entities who “trafficked” in property confiscated by the Castro regime. [read post]
7 May 2012, 10:38 am
Reproductive and Women’s Rights: The Service Women’s Action Network’s (SWAN) will hold the organization’s 2012 summit on military sexual violence. [read post]
2 Mar 2021, 5:35 am
How nations tax the people who maintain cryptocurrency networks will obviously have a big effect on attracting or repelling innovators and investment,” said Abraham Sutherland in the press release issued by Congressman Tom Emmer’s office announcing the publication of the report. [read post]
5 Jul 2011, 4:00 am
(I realize the original title of this post did not really reflect the content and its importance so I changed it.) [read post]
