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1 Nov 2023, 11:41 am by Filip Radzikowski
On the other hand, their vulnerabilities are already viewed as exploitable for illicit financial operations, of which both the Department of the Treasury[3] and Financial Action Task Force (FATF) are cautious in their recent (2023) Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) studies.[4] Art investment, and blue-chip art in particular, usually require onerous financial backing, which for many interested in capitalising on the art market, constitutes… [read post]
31 Oct 2023, 10:22 pm by jordan
If you believe the hike is unsupported and negotiations with your provider reach a standstill, consider contacting your state’s insurance department for guidance or to file a grievance. [read post]
31 Oct 2023, 12:51 pm by Bryant Godfrey
The EO directs the Department of Health and Human Services (HHS) to establish an HHS AI Task Force to develop a strategic plan on the responsible deployment of AI and AI-enabled technologies in healthcare settings. [read post]
31 Oct 2023, 10:54 am by Jay Ezrielev
Justice Department’s (DOJ) draft merger guidelines is the abandonment of market power as the central element of merger enforcement. [read post]
31 Oct 2023, 8:48 am by Edelboim Lieberman Revah PLLC
Financial Statements – Financial statements prepared by a party’s Finance Department or its outside auditors can also serve as evidence of financial fraud. [read post]
31 Oct 2023, 6:15 am
<div data-rss-type="text"> <p> <span style="display: initial;"> <span style="display: initial;"> The US Department of Veterans, through Tricare and the GI Bill, offers numerous basic health care and education benefits to veterans. [read post]
30 Oct 2023, 4:39 am by Irina Tarsis, Esq.
Aside from the 25th Anniversary events, Christie’s Restitution Department, whose website states it “support[s] the resolution of restitution claims for consigned artworks – advocating in the spirit of the Washington Principles, for fair and amicable solutions,” engages in detailed provenance research to vet artworks being offered at auction.[15] Similarly, Sotheby’s Restitution Department works as noted working with provenance specialists to vet all… [read post]
27 Oct 2023, 8:34 am by Ashley Belanger
Enlarge (credit: MANDEL NGAN / Contributor | AFP) One year into Elon Musk's ownership of X, the finances of the platform formerly known as Twitter remain shaky. [read post]
27 Oct 2023, 6:00 am by Public Employment Law Press
As a result, the district’s taxpayers will not benefit from the $18,842 in aid the district would have received upon State Education Department (SED) approval. [read post]
27 Oct 2023, 6:00 am by Public Employment Law Press
As a result, the district’s taxpayers will not benefit from the $18,842 in aid the district would have received upon State Education Department (SED) approval. [read post]
26 Oct 2023, 8:27 am by Amy Howe
The case was filed in federal court in 2020 by Reginald Kirtz, who claims that although he no longer owed anything on a loan made to him by the Department of Agriculture, the department damaged his credit score by reporting that his account was past due. [read post]
26 Oct 2023, 2:04 am by Scott Speranza, HealthLock
Scott Speranza is the CEO of HealthLock, a digital solution that monitors members’ healthcare claims and keeps them apprised of possible red flags putting their medical identity and finances at risk. [read post]
23 Oct 2023, 10:57 am by Chris Sivel
According to the NJ Department of State, the French Arts Museum costs have ballooned to more than $200 million. [read post]
23 Oct 2023, 7:39 am by Kyle Persaud
CORRECTIONS · HB 1546 – Requires the Department of Corrections to create an “Orange Alert” system to notify any resident within a 40-mile radius of a prison, when an inmate has escaped. [read post]
23 Oct 2023, 3:00 am by D Daniel Sokol
Artificial Intelligence, Algorithmic Recommendations and Competition Emilio Calvano University of Bologna - Department of Economics; University of Toulouse 1 - Department of Economics; CSEF - University of Naples Federico II - Centre for Studies in Economics and Finance (CSEF) Giacomo... [read post]
It breaks down silos and encourages departments to work together towards common financial goals. [read post]
23 Oct 2023, 12:00 am by INFORRM
The Department of Education has been keeping files on posts from education experts, teaching staff and teaching assistants which criticise education policies. [read post]
22 Oct 2023, 3:04 pm by centerforartlaw
Under his leadership the department has grown from two assistant DAs, two analysts (art historians and archaeologist), one detective, and two special agents from the Department of Homeland Security into a formidable force standing up to the illicit art market. [read post]