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7 Mar 2023, 3:32 am
How they did it: See the 59-page indictment for elaborate lesssons on how not to smuggle Venezualen crude oil in violation of sanctions and how not to steal confidential U S military technology. [read post]
6 Mar 2023, 8:45 am
Among other subjects, the six-page Compliance Note describes common red flags that may indicate the existence of third-party intermediaries that are attempting to evade restrictions and obscure the true identities of Russian end users. [read post]
3 Mar 2023, 4:33 am
This is according to a 316-page report compiled by Democrats on the panel, which suggests that the panel’s chair Rep. [read post]
2 Mar 2023, 12:59 pm
Famous examples include the British East India Company and the Second Bank of the United States. [read post]
26 Feb 2023, 9:05 pm
The State Bank of India provided funding for about 40 percent of debt Adani firms issued between 2020 and 2022.[16] [17] The full impact of the Adani Group’s financial crisis is as yet unknown. [read post]
26 Feb 2023, 10:00 am
Her release from the hospital after nearly six months was front-page news a [read post]
23 Feb 2023, 9:01 pm
”They cite study after study and offer page after page of evidence documenting racial discrimination in all major American institutions, including education, banking, housing, health care, employment, and policing. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
22 Feb 2023, 5:13 am
In a 30-page opinion, Judge George B. [read post]
19 Feb 2023, 11:51 am
YouTube’s suggested videos, the administration notes, appear on the side of each user’s YouTube page and will “automatically load and play when a selected video ends. [read post]
17 Feb 2023, 12:21 pm
Adjustment of Status is what it means when an immigrant gets a green card while living and remaining inside the United States during the green card process. [read post]
17 Feb 2023, 3:00 am
Haley’s announcement seemed like a calculated appeal to Republican voters who are ready to turn the page from the Trump era without burning the book of Trump’s presidency. [read post]
16 Feb 2023, 11:14 pm
The answer is yes:Flickr user James Ronayne published the above photo, which shows the Dassault Falcon 8X arriving into Luton airport in September 2020--and the Flickr page states that this plane belongs to Sony Corporation (click on the image to enlarge):Thank you @g_3_r__! [read post]
16 Feb 2023, 9:59 am
Banks and investment funds do not put our deposited money in vaults (or lockboxes). [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
15 Feb 2023, 4:17 pm
Source: https://www2.illinois.gov/dcfs/Pages/default.aspx Read More [read post]
13 Feb 2023, 1:33 am
Further details of the hearings can be found on the Supreme Court’s listings page. [read post]
10 Feb 2023, 4:44 am
To be sure, there are gaps, inconsistencies, and mistakes, but the statistics chapter should be a must-read for federal (and state) judges. [read post]
6 Feb 2023, 4:27 am
Israeli military forces killed at least five Palestinians near the city of Jericho in the occupied West Bank today. [read post]
3 Feb 2023, 12:54 pm
” The course was created “in the framework of the United Nations Recovery and Peacebuilding Programme (UN RPP) with financial support from the EU,” the page states. [read post]
