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22 Feb 2024, 11:50 am
FinCEN provides the following examples of permissible uses of BOI: Customer identification requirements; Enhanced Due Diligence required under the BSA; Uses that facilitate compliance with sanctions imposed by OFAC, such as for sanctions screening; and Anti-money laundering/countering the financing of terrorism (“AML/CFT”) related requests, reviews, and investigations. [read post]
21 Feb 2024, 5:52 am
Acknowledging Russia’s judicial immunity would conflict with Ukraine’s commitments to counter terrorism, notably in relation to the Council of Europe Convention on the Prevention of Terrorism, the International Convention for the Suppression of the Financing of Terrorism, among others.[1] These resolutions and the arguments they present are obviously emotional, reflecting the context of the ongoing hostilities in spring 2022. [read post]
18 Feb 2024, 7:44 am
Department of State, has waived certain regulatory provisions to establish an exchange of German principals to secondary schools overseen and financed by the government of the Federal Republic of Germany within the United States. [read post]
16 Feb 2024, 9:11 am
According to the indictment, between December 2019 and July 2021, Wang, Al Habsi and unnamed co-conspirators negotiated and completed sales of sanctioned oil from the Islamic Republic of Iran to the People’s Republic of China using the services and funds of U.S. persons and financial institutions, without prior authorization or a license from the U.S. [read post]
16 Feb 2024, 3:00 am
Campaign finance watchdogs said they have never seen such an arrangement before. [read post]
15 Feb 2024, 6:30 am
For the Balkinization symposium on Robert Post, The Taft Court: Making Law for a Divided Nation, 1921–1930 (Cambridge University Press, 2024).Stephen Breyer Robert Post has written a magisterial account of the Supreme Court during the near decade (1921 to 1930) when former President, William Howard Taft, served as Chief Justice. [read post]
13 Feb 2024, 6:08 am
In the words of Finance Minister Bezalel Smotrich, Gaza could not be allowed to remain a “hothouse of 2 million people who want to destroy the State of Israel. [read post]
13 Feb 2024, 4:41 am
South Africa has ordered the deployment of 2,900 soldiers to help fight against armed rebel groups in the eastern Democratic Republic of Congo. [read post]
13 Feb 2024, 3:00 am
Campaign Finance Arizona: “Arizona Congressional Candidate’s 3 Young Children Gave Almost $10K to His Campaign” by Laura Gersony (Arizona Republic) for MSN Elections Georgia: “Black Churches in Georgia Unite to Mobilize Voters in a Key Battleground” by Nick Corasaniti and Maya King (New York Times) for Seattle Times Ethics Illinois: “Tim Mapes, Former Aide to Speaker Michael Madigan, Sentenced to 2 1/2 Years for Lying to… [read post]
9 Feb 2024, 3:00 am
Katie Hobbs’ Fundraising Numbers, but Can See Others Yahoo News – Stacey Barchenger (Arizona Republic) | Published: 2/2/2024 According to Arizona law, officeholders serving four-year terms who will run for a second term do not have to make details of their campaign finances public for three years. [read post]
7 Feb 2024, 3:00 am
Katie Hobbs” by Stacey Barchinger (Arizona Republic) for MSN National: “Special Counsel Questioned Witnesses About 2 Rooms FBI Didn’t Search Inside Trump’s Mar-a-Lago Residence: Sources” by Katherine Faulders, Mike Levine, and Alexander Mallin (ABC News) for Yahoo News National: “Federal Appeals Court Rejects Trump’s Claim of Absolute Immunity” by Alan Feuer and Charlie Savage (New York Times) for MSN… [read post]
5 Feb 2024, 3:00 am
Campaign Finance Arizona: “Why Arizonans Can’t See Gov. [read post]
2 Feb 2024, 3:00 am
Now, two Democratic-aligned groups filed campaign finance complaints, hoping to crimp No Labels’ pipeline of campaign money and force it to follow the same rules as formal political parties. [read post]
31 Jan 2024, 2:09 pm
The case began in 2017 when Ukraine alleged Russia failed to prevent and suppress terrorism financing, in particular to two entities that refer to themselves as the “Donetsk People’s Republic” and the “Luhansk People’s Republic,” both of which are under de facto control of Russia. [read post]
31 Jan 2024, 6:31 am
The recent demise of Silicon Valley Bank, First Republic Bank, and Signature Bank are three of the four largest bank failures in U.S. history. [read post]
31 Jan 2024, 6:31 am
The recent demise of Silicon Valley Bank, First Republic Bank, and Signature Bank are three of the four largest bank failures in U.S. history. [read post]
29 Jan 2024, 8:37 am
Durkee, reviewing Rethinking Participation in Global Governance: Voice and Influence After Stakeholder Reforms in Global Finance and Health, edited by Joost Pauwelyn, Martino Maggetti, Tim Büthe, Tim, and Ayelet BermanTamar Megiddo, reviewing The Everyday Makers of International Law: From Great Halls to Back Rooms, by Tommaso Soave [read post]
29 Jan 2024, 4:55 am
Security Council is due to meet to discuss tensions between Somalia and Ethiopia over a controversial port deal with the self-declared Republic of Somaliland. [read post]
29 Jan 2024, 3:00 am
Campaign Finance Alaska: “Dunleavy Reelection Backers Ordered to Comply with Subpoenas in Campaign Finance Case” by Sean Maguire (Anchorage Daily News) for Yahoo News National: “Who Are No Labels’ Donors? [read post]
24 Jan 2024, 4:32 am
Germany’s top court stripped a neo-Nazi party of the right to public financing and tax advantages normally afforded to political organizations, a decision that could provide a blueprint for government efforts to fend off a far-right resurgence. [read post]
