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Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li  Welcome to our first wrap up of the year! [read post]
12 Feb 2024, 8:02 pm by Yosi Yahoudai
The charter helicopter, which was operated by Orbic Air LLC of Burbank, had taken off from Palm Springs International Airport at 8:45 p.m. and was bound for Boulder City, Nev., Graham said. [read post]
9 Feb 2024, 5:00 pm
 Pix Credit Office of the President of the Russian FederationOn 6 February 2024,  Mr. [read post]
5 Feb 2024, 7:35 am by jeffreynewmanadmin
In 2019,  Standard Chartered paid penalties over Iran sanctions paying $1.3 billion to U.S. authorities to settle probes. [read post]
5 Feb 2024, 7:05 am by privacylawyer
There’s a bill working its way through the Parliament that presents a clear and present danger to the free and open internet, to freedom of expression and to privacy online. [read post]
30 Jan 2024, 10:30 am by Sherica Celine
Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
29 Jan 2024, 9:30 am by Unknown
Short pieces:"The Darién Gap migration crisis in six graphs, and one map," The New Humanitarian, 15 Jan. 2024 [text]Internal Displacement in Colombia: Characterization and Relevant Research Findings (GPPR, Jan. 2024) [text]A journey through borders: Understanding migration in Central America (Latin America and Caribbean Blog, Jan. 2024) [text]Mexico: Reject Any New US Border Expulsion Deal (Human Rights Watch, Jan. 2024) [text]**Visit the weekly Americas Migration Brief for a much… [read post]
21 Jan 2024, 5:40 pm by Katelynn Minott, CPA & CEO
Soar over the Sechura Desert in a chartered plane for a bird’s eye view of the beautiful and mysterious Nazca Lines. [read post]
17 Jan 2024, 2:31 pm by Adam Levitin
It’s strange to think that regulations should apply differently based on bank size, but not based on chartering. [read post]
16 Jan 2024, 6:35 am by Unknown
In a short letter of support, Deutsche Bank Securities said that the current public company reporting framework limits the options for disclosing the value of owning, maintaining, and enhancing natural assets. [read post]
26 Dec 2023, 7:46 am by Chris Castle
 That should ring true because that’s kind of like the common law we inherited from England, you know, the charter of the land and all. [read post]
20 Dec 2023, 9:01 pm by Samuel Estreicher
Some of those policies, such as expanding Israeli West Bank settlements, may be unwise and self-defeating. [read post]