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16 Jan 2024, 6:05 am
The Israeli government regularly uses its $3.3 billion in annual Foreign Military Financing (FMF) granted from the United States to fund FMS. [read post]
16 Jan 2024, 6:04 am
Comment This significant judgment is both welcome and timely, given that the Department of Finance’s Review of Defamation Law in Northern Ireland consultation (statutorily mandated under section 11 of the recently implemented Defamation Act (Northern Ireland) 2022) is currently open for responses from stakeholders. [read post]
14 Jan 2024, 4:10 pm
., Disclosing Campaign Financing (2024), Oxford Handbook of American Election (forthcoming), USC CLASS Research Paper No. 24-1. [read post]
13 Jan 2024, 6:00 am
The state transportation department predicts fuel tax revenues will decline by 2030 and drop by half by 2050. [read post]
13 Jan 2024, 6:00 am
The state transportation department predicts fuel tax revenues will decline by 2030 and drop by half by 2050. [read post]
12 Jan 2024, 8:35 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Treasury reveals and designates entities shipping or financing Houthis and Qods force for Iran appeared first on Jeff Newman Law. [read post]
12 Jan 2024, 6:44 am
Monitor and address all incoming email to shared department email inbox for urgent requests. [read post]
12 Jan 2024, 3:00 am
James Pearce, a Justice Department attorney, called that “an extraordinarily frightening” proposition. [read post]
11 Jan 2024, 8:47 am
This allowed illicit actors to exploit the platform for money laundering, terrorist financing, and other criminal activities. [read post]
11 Jan 2024, 8:35 am
In response to the attacks, the US Department of the Treasury sanctioned an individual and three currency exchange entities for their alleged roles in financing the Houthi attacks. [read post]
11 Jan 2024, 5:01 am
A few weeks later, on December 13, I handed in my resignation to the head of the department. [read post]
10 Jan 2024, 9:01 pm
See also UK Finance, “The Cyber-Crypto-Sanctions Nexus” (Feb. 4, 2020), available at https://www.ukfinance.org.uk/news-and-insight/blogs/cyber-crypto-sanctions-nexus [read post]
10 Jan 2024, 3:40 pm
In 2023, US President Joe Biden vetoed federal legislation that would have overturned a Department of Labor rule that allows retirement fund fiduciaries to consider ESG factors. [read post]
10 Jan 2024, 10:08 am
” Fishman says the legal battle will be long, bitter, and well-financed. [read post]
10 Jan 2024, 10:00 am
., agent) to manage your finances and assets efficiently. [read post]
9 Jan 2024, 12:51 pm
The Motley Fool. https://www.fool.com/the-ascent/personal-finance/articles/5-things-to-do-when-medical-debt-becomes-overwhelming/[2] Solutions, R. (2022, July 20). [read post]
9 Jan 2024, 11:46 am
Senate Bill 406 SB 406 expands an existing CEQA exemption under Public Resources Code section 21080.10 for actions taken by the California Department of Housing and Community Development and the California Finance Agency when providing financial assistance or insurance for affordable housing projects. [read post]
9 Jan 2024, 9:18 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
8 Jan 2024, 12:17 pm
Entered on the same day, the Central District of California Complaint, filed by the United States Department of Justice (“DOJ”) on behalf of the FTC, alleged serious violations of various telemarketing statutes, including the Telemarketing Sales Rule (“TSR”). [read post]
8 Jan 2024, 11:50 am
Department of Water Resources, et al, etc. (2024) 98 Cal.App.5th 726 (Ct. [read post]