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8 Dec 2023, 9:06 am
§§ 4305 and 4312);BSA violations to the Financial Crimes Enforcement Network (FinCEN), a Treasury bureau;Sanctions violations to the Office of Foreign AssetsControl (OFAC), a Treasury agency that administers enforces economic and trade sanctions and other laws. [read post]
8 Dec 2023, 8:36 am
Thank you Suzanne Harrison for your strong leadership in elevating our work, and to my other Board members, Steven Caltrider, Judge Susan G. [read post]
8 Dec 2023, 8:21 am
The judge also ordered that the government reunite children with their parents within 30 days, setting off a mad scramble because government databases weren’t linked. [read post]
8 Dec 2023, 7:41 am
Court costs and other additional expenses of legal action usually must be paid by the client. [read post]
8 Dec 2023, 6:41 am
No other people were harmed by the blast. [read post]
8 Dec 2023, 3:00 am
Congressional Lawmakers, Advocacy Groups Urge FEC Regulation on Deceptive AI OpenSecrets – Harshawn Ratanpal and Jimmy Cloutier | Published: 11/30/2023 More than 50 lawmakers and 30 organizations urged the FEC to regulate the use of deceptive artificial intelligence (AI) in campaign ads in support of a petition from Public Citizen. [read post]
8 Dec 2023, 1:42 am
However, situations may arise where a mural needs to be removed due to changes in property use, renovations, or other legal requirements. [read post]
8 Dec 2023, 12:15 am
Mar. 30, 2023). [read post]
7 Dec 2023, 11:32 pm
That’s going to be a whole other episode in 2024. [read post]
7 Dec 2023, 9:03 pm
The median age of patients was 36 but ranged from 30 to 70. [read post]
7 Dec 2023, 9:02 pm
His sentencing on Nov 30 might be viewed as light for a felony conviction; he got 90 days in jail and two years probation. [read post]
7 Dec 2023, 9:00 pm
This is usually 30 days or less. [read post]
7 Dec 2023, 2:44 pm
People with norovirus infections can spread the infection quickly to others through food or personal contact. [read post]
7 Dec 2023, 2:30 pm
In 2016, he was convicted on all counts and sentenced to 30 months in prison, followed by three years of supervised release with a restitution order. [read post]
7 Dec 2023, 2:30 pm
In 2016, he was convicted on all counts and sentenced to 30 months in prison, followed by three years of supervised release with a restitution order. [read post]
7 Dec 2023, 2:14 pm
However, they may still spread the infections to others. [read post]
7 Dec 2023, 1:54 pm
You’ve got Arab money, you’ve got Chinese money, you’ve got others. [read post]
7 Dec 2023, 11:33 am
As reported by News4Jax.com, “[a]round 6:30 p.m. police received several calls about gunfire. [read post]
7 Dec 2023, 11:27 am
California law enforcement typically see a 20 to 30 percent increase in DUI arrests during the holidays. [read post]
7 Dec 2023, 10:00 am
Also, 30 out of 95 assets on hand were not listed in the inventory records. [read post]
