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8 May 2024, 9:05 pm
Nassar, the U.S. [read post]
8 May 2024, 9:01 pm
Secondary sanctions target transactions conducted by non-U.S. persons outside U.S. jurisdiction (and therefore not in violation of U.S. direct sanctions) by threatening that persons engaging in such transactions may themselves be placed on U.S. sanctions lists. [read post]
8 May 2024, 7:53 pm
NextGov/FCW:”The Library of Congress was targeted in a cyberattack that occurred in parallel with a high-profile intrusion into the United Kingdom’s British Library in late October, but the hackers failed to access the U.S. library’s systems, according to internal documents obtained by Nextgov/FCW. [read post]
8 May 2024, 5:13 pm
The following disclaimer is included to ensure that we comply with U.S. [read post]
8 May 2024, 3:52 pm
Los Angeles Mayor Karen Bass on Wednesday compared the violence at UCLA last week to the Jan. 6 attack on the U.S. [read post]
8 May 2024, 3:30 pm
“When Congress passed the AML Whistleblower Improvement Act in December 2022, it was clear that the AML Whistleblower Program had the potential to be an immense success and revolutionize the ability of U.S. authorities to crack down on money laundering and sanctions evasion,” stated whistleblower attorney Stephen M. [read post]
8 May 2024, 2:26 pm
With respect to retirement savings, the most recent version of the U.S. [read post]
8 May 2024, 1:28 pm
U.S. [read post]
8 May 2024, 12:42 pm
On the same day U.S. [read post]
8 May 2024, 5:41 am
But U.S. [read post]
8 May 2024, 5:00 am
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
7 May 2024, 9:09 pm
Recently, a group of researchers from the U.S., Canada, Europe, and the United Kingdom published the results... [read post]
7 May 2024, 9:05 pm
To mitigate this risk, Alade urges that financial oversight agencies and the U.S. [read post]
7 May 2024, 6:44 pm
Speaker Johnson, Leader Jeffries, members of Congress, and, especially, the survivors of the Holocaust. [read post]
7 May 2024, 2:47 pm
Ct. 2400, 600 U.S. (2023). [read post]
7 May 2024, 2:37 pm
The lawsuit, filed Tuesday in the U.S. [read post]
7 May 2024, 1:27 pm
The U.S. [read post]
7 May 2024, 1:11 pm
A U.S. [read post]
7 May 2024, 1:11 pm
A U.S. [read post]
7 May 2024, 12:25 pm
Biden signed the Protecting Americans from Foreign Adversary Controlled Applications Act, which was part of a massive foreign aid package passed by Congress, on April 24. [read post]
