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10 Jan 2018, 7:13 am
The 2014 FinCEN Guidance Neither the DOJ nor the federal banking agencies have officially addressed the issue of providing financial services to the state-legal marijuana sector. [read post]
10 Jan 2018, 6:00 am
In Libya, letters of credit are a form of state subsidy meant to let legitimate commercial-bank customers convert dinars into dollars at the official-exchange rate of about 1.40 in order to purchase goods abroad. [read post]
10 Jan 2018, 5:00 am
To facilitate these obligations, the Act established an Office of International Religious Freedom inside the State Department. [read post]
10 Jan 2018, 2:53 am
He also points out that marijuana charges often dovetail with other charges, including money laundering laws, the violations of the “unlicensed money transmitter statute,” and the Bank Transfer Act. [read post]
9 Jan 2018, 12:24 pm
We’re seeing an increase in nation-state sponsored computer intrusions. [read post]
9 Jan 2018, 10:00 am
The agency provides support to Palestinian refugees in the West Bank, but also operates in other disaster and war-torn countries, including in Syria and the diaspora from that country’s civil war. [read post]
8 Jan 2018, 4:30 am
Greenberg as one of the community’s most effective lawyers for his work on this case.Mr. [read post]
6 Jan 2018, 12:25 pm
“This is not being done anywhere else in New York State,” he said. *** Read more… [read post]
6 Jan 2018, 7:32 am
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
6 Jan 2018, 6:15 am
Carrie Cordero examined the developments in President Trump’s relationship with the intelligence community throughout 2017. [read post]
5 Jan 2018, 6:06 am
She went to college at The Ohio State University where she studied communications. [read post]
5 Jan 2018, 6:00 am
The use of private email for public business would violate official state policy, and is contrary to Cuomo administration directives to conduct state business on state email accounts, to avoid the perception of an intent to hide communication from the public. [read post]
5 Jan 2018, 5:35 am
See 21CO 8-K Re: GAMMA Settlement March 9, 2016 ; See also United States Settles False Claims Act Allegations Against 21st Century Oncology for $34.7 Million. [read post]
5 Jan 2018, 4:00 am
On the other hand, the report stated, “No one should expect [China] to swallow anything that undermines our interests. [read post]
5 Jan 2018, 3:00 am
Community. [read post]
4 Jan 2018, 11:43 am
But this would require the IRS, banks, brokers, insurance companies and state legislatures (among others) to all get on the proverbial “same page. [read post]
4 Jan 2018, 8:51 am
The age for use is set at 19, and communities will be allowed to opt-out of cannabis sales by plebiscite. [read post]
4 Jan 2018, 8:37 am
Unless the feds decide to file one of their extremely few marijuana prosecutions to make an example of you — if you run a prominent cultivation operation, or run a bank handling a cultivation operation's money, or something like that — your primary criminal risk will still be about compliance with state law. [read post]
2 Jan 2018, 11:17 am
It stated it took the psychiatric evidence into account. [read post]
2 Jan 2018, 8:58 am
Carrie Cordero examined developments in President Trump’s relationship with the intelligence community over the past year. [read post]
