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28 Jan 2024, 10:01 am
Nevertheless, the IPQC remains very active. [read post]
13 Mar 2025, 6:12 pm
Solitary confinement is regulated by international law. [read post]
27 Aug 2021, 11:14 am
Host International, Inc. [read post]
25 Sep 2022, 4:02 am
We created international rules, norms and expectations. [read post]
30 Aug 2012, 11:30 am
EPA required Turner and Tompkins to provide extensive documentation concerning their construction activities at numerous locations. [read post]
15 Jan 2025, 5:00 am
VASPs must also establish internal policies and procedures to detect and report operational risks and suspicious transactions. [read post]
19 Sep 2022, 8:59 am
” The DAC Network also will stress international cooperation and navigating the challenges of cross-border investigations, consistent with a June 6, 2022 DOJ report, How to Strengthen International Law Enforcement Cooperation For Detecting, Investigating And Prosecuting Criminal Activity Related To Digital Assets. [read post]
31 Mar 2016, 11:54 am
Internal Affairs Doctrine In general, the internal affairs of a corporation are governed by the laws of the state of incorporation. [read post]
4 Nov 2023, 7:07 am
Sport is an expression of life, an activity that is part of individuals’ and communities’ ways of interacting with one another, sharing values, and creating meaning. [read post]
7 Jan 2025, 6:05 am
” The Prosecutor’s request for arrest warrants set off a flurry of activity among States and the international community. [read post]
18 Sep 2011, 6:31 am
As stated in Interpretive Guidance on the Notion of Direct Participation in Hostilities under International Humanitarian Law (ICRC, 2008), p. 994.):? [read post]
22 Mar 2022, 4:00 am
The recent findings of an international trial monitoring panel in the case of United States v. [read post]
27 Nov 2023, 6:05 am
Most of the reported killings of environmental defenders take place in democratic countries and are linked to business activities. [read post]
16 Apr 2025, 2:21 pm
Customs and Border Protection inspections officers who question applicants for admission to the United States at international ports of entry and preclearance sites abroad. [read post]
19 Mar 2018, 6:00 am
Research Credit Scams Section 41 of the Internal Revenue Code provides a credit for increasing research activities, commonly known as the “research credit. [read post]
29 Jan 2021, 6:01 am
Norwitz, Wachtell, Lipton, Rosen & Katz, on Tuesday, January 26, 2021 Tags: Boards of Directors, CalSTRS, ESG, Hedge funds, Institutional Investors, Pension funds, Shareholder activism, Shareholder value, Stakeholders The Changing Face of Activism Posted by James E. [read post]
29 Jul 2018, 1:46 pm
In order to properly supervise their brokers each firm is required to have procedures in order to monitor the activities of each advisor’s activities and interaction with the public. [read post]
2 Oct 2017, 6:44 am
In order to properly supervise their brokers each firm is required to have procedures in order to monitor the activities of each advisor’s activities and interaction with the public. [read post]
19 May 2019, 11:24 am
Anderson was accused by Ameritas, upon conclusion of internal investigation, that he was found to have engaged in the sales of Indexed Annuities and Promissory Notes away from the firm. [read post]
18 Jun 2013, 3:00 am
The ongoing legal saga in Viacom International Inc., et al. v. [read post]
