Search for: "Washington Trust Funds" Results 461 - 480 of 2,378
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Apr 2022, 9:01 pm by Gary Gensler
If a company builds a crypto market that protects investors and meets the gold standard of our market regulations, then customers will be more likely to trust and have greater confidence in that market. [read post]
4 Apr 2022, 9:49 am by Katherine Pompilio
Department of Homeland Security Program Coordinator, Asia Program, The German Marshall Fund  Policy Counsel/Analyst, Free Expression Project, Center for Democracy & Technology External Affairs Officer, Digital Innovation Democracy Initiative, The German Marshall Fund Request for Resumes, Department of Defense Office of the General Counsel [read post]
29 Mar 2022, 10:06 am by Katherine Pompilio
Capitol unanimously voted to hold two former top Trump aides in criminal contempt of Congress, writes the Washington Post. [read post]
28 Mar 2022, 12:50 am by Kristi L. Wolff and Jaclyn M. Metzinger
In addition, Washington state is considering legislation to ban PFAS and other chemicals from cosmetics and personal care products. [read post]
FinCEN also identified select red flags specifically relating to the use of CVCs to evade sanctions: Transactions initiated from or sent to non-trusted or suspicious IP addresses or IP addresses located in Russia, Belarus, or other high risk jurisdictions identified by the Financial Action Task Force (FATF) as having anti-money laundering (AML) and counter-terrorist financing (CFT) deficiencies. [read post]
15 Mar 2022, 11:11 am by Asbestos Legal Center
’s Ankura Consulting LLC’s Criminal Conduct Continues – Asbestos Trusts Fund Theft Despite multiple lawsuits being filed against Ankura  Consulting LLC in 2021 for “sham audits” by noted and esteemed radiologists and physicians in 2021, Washington D.C. [read post]
3 Mar 2022, 8:01 am by Christopher Gorman
Outside of technology firms, the Washington Post is using an AI-based system, Heliograf, to provide “large-scale, data-driven coverage of major news events” through AI-written stories and AI-powered audio updates. [read post]
25 Feb 2022, 3:00 am by Jim Sedor
But additional details reflect tougher standards and the culmination of a review that sought to regain public trust after the financial activities of top officials came under heightened scrutiny. [read post]
24 Feb 2022, 1:39 pm
 With the start of a more comprehensive military invasion of the entirety of Ukraine by Russian forces, Mr. [read post]
18 Feb 2022, 12:59 pm by Katherine Pompilio
There cannot be trust if there is no accountability when law enforcement breaks the law. [read post]
18 Feb 2022, 8:28 am by Scott R. Anderson
The Taliban filed an emergency motion for a writ of execution seeking to attach approximately $138 million plus interest of the DAB fund in the FRBNY. [read post]