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14 Nov 2022, 5:01 am
Gul also assisted al-Qaeda operatives enter the Afghan province of Nangarhar and subsequently couriered correspondence and funds for them for about a year. [read post]
10 Nov 2022, 4:00 am
The woefully inadequate training will inevitably lead back to a need for counsel fees and corrective measures: ‘family law matters regularly intersect with other areas of law ranging from corporate law and tax law to criminal law and immigration law. [read post]
7 Nov 2022, 5:16 am
According to the consent decree, Macromack was also required to appoint an independent compliance officer who conducts due diligence vetting of potential clients, conducts internal reviews of data collected, and authorizes a certification of training for every employee. [read post]
4 Nov 2022, 7:56 am
Criticisms of the Law and Potential Reforms Criticisms These requirements are arguably onerous: registering with HMRC (for a one-off £300 registration fee), drafting an AML policy, conducting trainings, undertaking due diligence for every transaction over €10,000 takes time and money. [read post]
4 Nov 2022, 7:56 am
In recent years, the art market has faced a sharp increase in scrutiny and regulatory oversight in the United States, United Kingdom, and the European Union.[1] Attempts to curb circulation of illicit funds within the art market by sanctioned persons are becoming more and more common. [read post]
4 Nov 2022, 7:56 am
At this point, Cavallaro and Art Above Ground worked to publicize the project to raise funds for expanding the work. [read post]
3 Nov 2022, 5:31 am
” Importantly, under this exception, those official duties need not be consistent with international law. [read post]
2 Nov 2022, 7:23 pm
Microsoft plans to develop and share more training resources through its LinkedIn business, work with United Nations and International Monetary Fund groups and NGOs, as well as convening a conference of corporate chief sustainability officers to share best practices…” [read post]
2 Nov 2022, 5:01 am
For its part, MITRE has created “MITRE ATT&CK Defender” (MAD) training and certification programs also tied to ATT&CK. [read post]
1 Nov 2022, 5:00 am
Despite the success of international bodies, abortion rights in Peru have not been expanded. [read post]
30 Oct 2022, 9:34 am
As acknowledged in our Lexcel accreditation, we offer excellent support and training opportunities and we only recruit trainee solicitors from internal candidates. [read post]
29 Oct 2022, 3:44 pm
It prohibits all forms of racial discrimination at universities that accept federal funds, with no exceptions for ‘compelling interests,’ ‘diversity,’ or ‘strict scrutiny. [read post]
28 Oct 2022, 7:59 pm
Interns will have opportunities to pursue a wide variety of projects. [read post]
28 Oct 2022, 1:50 pm
William Byrd discussed international efforts to press for a more inclusive Taliban government in Afghanistan. [read post]
27 Oct 2022, 9:30 am
We’re about 90 partners, and we do lots of interesting work for a very diverse range of UK, but also international, clients. [read post]
27 Oct 2022, 8:35 am
These areas include policies and procedures, employee training and attestations, supervisory review, and control over devices. [read post]
24 Oct 2022, 11:38 am
Undergirding E.O. 13660 was the International Emergency Economic Powers Act (50 U.S.C. [read post]
23 Oct 2022, 7:37 pm
“Firms outside the Premier and Championship leagues are playing a different sport. [read post]
21 Oct 2022, 2:00 pm
Native American Rights Fund Blaustein Fellow. [read post]
21 Oct 2022, 6:27 am
So make sure you’ve got the willingness and ability to train this person. [read post]
