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14 Aug 2024, 8:00 am
Although the United States doesn’t recognize the Taliban’s “emirate,” keeps the associated Haqqani network listed as a foreign terrorist organization, and has blocked the foreign reserves of Afghanistan’s central bank, the U.S. government nevertheless maintains close operational relations with the Taliban under the secret annexes of the Doha deal, presumably for counterterrorism interests, and allegedly provides them, inadvertently or… [read post]
8 Sep 2015, 1:19 pm
Central Security Forces outside the Parliament (Photo by Flickr user Jonathan Rashad, Feb. 21, 2012). [read post]
15 Mar 2010, 8:17 pm
At the outset, the President claimed that a central goal of reform was to reduce the cost of health care itself. [read post]
17 Aug 2021, 6:40 pm
Modified universalism: accepts the central premise of [pure] universalism, that assets should be collected and distributed on a worldwide basis, but reserves to local courts discretion to evaluate the fairness of the home-country procedures and to protect the interests of local creditors …[20] Modified universalism can be understood as a structured form of comity.[21] It asks that all creditors be treated equally but is a tent in that it allows States to choose how to… [read post]
4 Dec 2010, 7:31 am
At the same time, we continue to expect the Commission to discharge its central mission of protecting investors. [read post]
28 Feb 2010, 6:29 am
”– Senator Charles Schumer, introducing the Shareholder Bill of Rights Act of 2009 “…among the central causes of the financial and economic crisis that the United States faces today has been a widespread failure of corporate governance. [read post]
6 Feb 2023, 4:27 am
The epicenter of the magnitude 7.8 earthquake was near the city of Gaziantep in south-central Turkey. [read post]
16 May 2023, 6:13 am
In state court, stick to published state cases on issues of state law. [read post]
14 May 2024, 4:12 am
The group, Tzav 9, said it planned the blockage, which occurred at the Tarqumiya checkpoint between the West Bank and Israel. [read post]
15 Dec 2023, 5:32 am
A three-day military raid in the occupied West Bank city of Jenin killed at least 12 people and wounded 34 others, according to the Hamas-run health ministry. [read post]
23 Oct 2015, 6:26 am
An investigation into the Democratic State Central Committee’s federal account, which has no restrictions on who can contribute, shows it is filled with money from those on Connecticut’s banned contractor list. [read post]
10 Feb 2020, 8:27 am
Army; Colin Jackson, the former deputy assistant defense secretary for Afghanistan, Pakistan and Central Asia; and Ret. [read post]
23 Feb 2012, 12:27 pm
They had a joint bank account with $70,000.00 and another account held in trust for Mr. [read post]
25 Nov 2007, 9:05 am
Michigan manufactures cars; New York provides banking; Texas pumps oil and gas. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
29 Mar 2022, 10:02 pm
According to the American Bar Association, about 52% of law firms stated that practice management software was available to them. [read post]
2 Nov 2020, 1:07 am
FO (ECJ C-530/18) the ECJ once more explains the central notion of this rule, being the best interest of the child. [read post]
8 Jul 2021, 7:11 pm
When discovery ended in early January 2020, Care One moved for summary judgment, seeking a determination that plaintiff could not assert a claim based on Care One's breach of any state or federal statutes or regulations. [read post]
