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20 Feb 2024, 3:47 am
Security Council that calls for an immediate ceasefire in Gaza and the release of all hostages. [read post]
19 Feb 2024, 10:00 pm
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
19 Feb 2024, 9:01 pm
Cruelty in the West Bank is no more intrinsically important than cruelty in Western Sahara. [read post]
19 Feb 2024, 9:01 pm
AI-enabled hacking also may require more sophisticated cryptography to keep passwords, IP and other sensitive data secure. [read post]
19 Feb 2024, 5:23 am
The Court ultimately concluded that the interest cost savings the Trump Organization secured in this way were substantial; indeed, as significant portion of the massive monetary amount Judge Engoron awarded reflects the supposed amount of interest cost savings the firm secured this way. [read post]
18 Feb 2024, 6:16 pm
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
16 Feb 2024, 5:44 pm
Here at least the labor specialization of states has produced something quite interesting. [read post]
16 Feb 2024, 12:34 pm
They did not rob a bank at gunpoint. [read post]
16 Feb 2024, 9:11 am
The alleged scheme resulted in millions of dollars’ worth of transactions that were processed by U.S. banks and facilitated by U.S. persons. [read post]
16 Feb 2024, 6:20 am
(Photo by DANIEL SLIM/AFP via Getty Images) The post National Security at the United Nations This Week (Feb. 12-Feb. 16) appeared first on Just Security. [read post]
16 Feb 2024, 6:18 am
Notably, FinCEN explicitly states in the NPRM that it would not expect an investment adviser that is dually registered as a bank or a broker-dealer to adopt multiple or separate AML/CFT programs. [read post]
16 Feb 2024, 4:32 am
Secretary of State Antony Blinken offered his “deepest condolences” yesterday for two American teenagers “who were reportedly killed” in the West Bank, calling for an investigation into their deaths. [read post]
16 Feb 2024, 3:00 am
Kennedy Jr. padded its account with millions of dollars in contributions from one of the best-known private security executives in the country, Gavin de Becker. [read post]
15 Feb 2024, 9:08 pm
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li Welcome to our first wrap up of the year! [read post]
15 Feb 2024, 9:05 pm
This includes potential transfers or arrangements to transfer securities directly or indirectly and cancellation of securities resulting from earn-out provisions. [read post]
15 Feb 2024, 3:02 pm
Required documents & application process To apply for Spain’s retirement visa, you must: Gather all the required documents National visa application form Non-working residence visa application form Passport & copy Passport-size photo Proof of residence in your consular district (e.g., driver’s license, state ID) & copy Residence permit application form Proof of financial means (e.g., bank statements from the last three months, latest… [read post]
15 Feb 2024, 1:22 pm
There is less extensive, but still significant, violence on the West Bank. [read post]
15 Feb 2024, 10:00 am
The definition differs from state to state. [read post]
15 Feb 2024, 10:00 am
The definition differs from state to state. [read post]
15 Feb 2024, 6:00 am
This was the last existing record of the father.The father and son shared a joint bank account where Ralph’s retirement benefits were electronically deposited. [read post]