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7 Feb 2023, 12:15 am
There must be a question before the group that the group is authorized to decide. [read post]
26 Apr 2021, 10:05 am
The most significant benefit of working with an accident attorney group is that your lawyer can protect this right. [read post]
7 Mar 2018, 7:43 am
The Wolfsberg Group has published an updated version of its Correspondent Banking Due Diligence Questionnaire (CBDDQ) and related guidance material (Completion Guidance, FAQs and Glossary). [read post]
3 Nov 2014, 9:29 am
The trade groups ask the CFPB to weigh the consequences and value of adding the new fields. [read post]
14 Aug 2009, 8:01 am
The World Bank Group gives us a guide to answer such questions through their newly released Doing Business Economy Rankings, where, for example, the United States ranks 3rd overall in the world and Germany 25th.The rankings can also be customized in output by region, population and income.Hat tip to Dr. [read post]
23 Dec 2013, 1:39 pm
On a related note, one of the Report’s authors, former deputy director of the CIA Michael Morell, said some interesting things yesterday on Face the Nation. [read post]
15 Feb 2022, 6:15 am
The U.S. government would also need to create an easy-to-use, streamlined process that would allow humanitarian aid groups to apply in a timely manner and/or be added to multiple general licenses in the case of global humanitarian groups. [read post]
24 Nov 2021, 3:00 pm
The post Europe digital rights group sues Ireland data regulator for corruption appeared first on JURIST - News - Legal News & Commentary. [read post]
27 May 2021, 10:44 am
The post Rights groups urge Cambodia to end assault on freedom of speech appeared first on JURIST - News - Legal News & Commentary. [read post]
1 May 2018, 11:29 am
In 2017, he was discharged from the firm in relation to a 2016 felony criminal charge in Duval County Circuit Court. [read post]
4 Mar 2022, 9:21 am
Identifying potential issues related to the impact of LIBOR discontinuation in the EU. [read post]
21 May 2023, 9:05 pm
Entity transparency leads to the application of the parent company’s governing laws to other related entities, which may be, and often are, governed by the laws of a different jurisdiction. [read post]
17 May 2012, 8:00 am
The groupl claims that FINRA refuse to enforce any fiduciary standard for investment advice relating to wrap accounts. [read post]
29 May 2024, 2:00 pm
Bipartisan Senate AI Working Group’s “road map” for establishing federal AI policies On May 15, 2024, the Bipartisan Senate AI Working Group released a “road map” for establishing federal AI policies. [read post]
14 Sep 2015, 2:06 pm
However, two important employment-related job killer bills have moved forward and need action. [read post]
16 Aug 2013, 4:14 am
Initial documents related to the appeal are due on September 12th. [read post]
24 Oct 2022, 8:43 pm
Department of Justice with Southeast Florida Hematology and Oncology Group, follows Cardinal Health’s payment of $13.1 million back in January to settle related False Claims Act allegations. [read post]
6 Sep 2014, 7:54 pm
“The Majority staff on the Permanent Subcommittee on Investigations has issued the foregoing report titled IRS and TIGTA Management Failures Related to 501(c)(4) Applicants Engaged in Campaign Activity. [read post]
10 Jul 2007, 5:42 am
Global Corp Gov Group Praises US Bill on Shareholder Advisory VoteA leading global voice on corporate governance has praised a House bill mandating a shareholder advisory vote on compensation. [read post]
21 Mar 2024, 5:57 am
Although it might sound contradictory for a criminal group to charge taxes, analysts of this conflict indicated that what this group considers as “taxes” are illicit activities. [read post]
