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20 Feb 2024, 6:00 am
Corporate Transparency Act and the Financial Action Task Force (FATF) Guidance, the AMLD 4 adopts a broad definition that includes direct and indirect ownership. [read post]
20 Feb 2024, 5:00 am
If the SMRC denies the appeal, it will refer the case to the provider’s local MAC to collect the alleged overpayment or to other government agencies for further action. [read post]
20 Feb 2024, 4:31 am
Services, among other things, have been largely dependent on data. [read post]
20 Feb 2024, 4:31 am
Services, among other things, have been largely dependent on data. [read post]
20 Feb 2024, 3:47 am
The 33-year-old Los Angeles resident had been collecting funds for a Ukrainian organization whose ultimate beneficiary was the Ukrainian army, the FSB said, according to TASS. [read post]
20 Feb 2024, 3:00 am
This new feature, part of Google Play Services, sets the stage for further developments in Google’s security apparatus. [read post]
19 Feb 2024, 4:12 pm
Gather evidence: Collect any evidence or documentation that supports your innocence or challenges the prosecution’s case. [read post]
19 Feb 2024, 5:14 am
Keystone Credit Services, LLC, No. 22-1925, – F.4th –, 2024 WL 655479 (3d Cir. [read post]
19 Feb 2024, 1:45 am
The ICO approved a certification scheme for legal service providers in compliance with the EU GDPR. [read post]
18 Feb 2024, 6:16 pm
A hybrid model would combine both individual and collective support, similar to how the International Criminal Court’s Trust Fund for Victims provides court-ordered reparations to individual victims as well as collective support to victim communities through programming and services. [read post]
18 Feb 2024, 6:50 am
Now we are taking action and we will begin to return money to the affected clients to be able to fix this situation. [read post]
17 Feb 2024, 11:36 am
When more than a year passed without any church services on the property, the building had become dilapidated, and there were no remaining burial plots, he concluded the property had reverted back to him, and he transferred it to his son, John. [read post]
17 Feb 2024, 1:10 am
Legally, it’s about holding the responsible party accountable for their actions. [read post]
16 Feb 2024, 12:13 pm
Levin”) (collectively, the “Levins”), in the United States District Court for the Middle District of Florida. [read post]
16 Feb 2024, 12:00 pm
Exclusions from the definition of “covered platform” include common carrier services, broadband internet access services, email services, specific teleconferencing or video conferencing services, and direct wireless messaging services not linked to an online platform. [read post]
16 Feb 2024, 4:27 am
(4) Cause of Action Inst. v. [read post]
15 Feb 2024, 9:08 pm
November 2023 The month of November saw many new developments in the financial services regulatory landscape. [read post]
15 Feb 2024, 3:02 pm
Beverages like cava, jerez (Sherry), or tinto de verano — a refreshing blend of red wine and lemonade — aren’t to be missed either Cost of living: The cost of living in Spain is significantly lower than in the US, with consumer prices and rent about 38.3% lower than in the States Infrastructure: Spain offers walkable communities, excellent public transport in cities, high-speed rail service, world-class healthcare, and more Other expats: With nearly… [read post]
15 Feb 2024, 2:27 pm
TAKE ACTION TELL CONGRESS: OPPOSE THE KIDS ONLINE SAFETY ACT KOSA remains a dangerous bill that would allow the government to decide what types of information can be shared and read online by everyone. [read post]
15 Feb 2024, 10:05 am
For example, the automatic stay that goes into effect upon filing for bankruptcy can temporarily suspend any collection actions by the IRS or other tax authorities. [read post]
