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In Section 2202, the PRA provides that the United States owns “Presidential records. [read post]
11 Feb 2022, 1:35 pm by Alex E. Jones
The core of the CTA establishes reporting requirements for certain new and existing domestic companies and foreign companies registered to do business in the United States. [read post]
Members of the Muslim Brotherhood hold political office in Qatar and Turkey and received substantial state support. [read post]
13 Dec 2021, 2:34 am by Matrix Legal Support Service
     R (on the application of Elan–Cane) v Secretary of State for the Home Department – this judgment will decide whether the Court of Appeal was wrong in its conclusion that Her Majesty’s Passport Office’s Policy that (i) an applicant for a passport must declare their gender/sex as being either male or female and (ii) a passport will only be issued bearing a male (“M”) or female… [read post]
29 Oct 2021, 10:06 am by Christopher Gorman
The report thus did not review potential FRT usage by independent intelligence agencies like the CIA and the Office of the Director of National Intelligence. [read post]
3 Oct 2021, 4:18 pm by INFORRM
The checking of vaccine passports in Scotland and Wales began this week. [read post]
9 Sep 2021, 9:03 pm by Joe Whitworth
In 2019, of the 292 requests, 81 concerned products of non-EU origin, mainly from China and Turkey but one was from the United States. [read post]
11 Jun 2021, 8:31 am by Abby Lemert, Eleanor Runde
  The new ban comes shortly after the commerce ministry in China declared the resumption of “normal communications” with the United States, and U.S. [read post]
21 Mar 2021, 7:01 am by Asfandyar Mir, Colin P. Clarke
”   The Relationship Today   In a speech just before leaving office, Secretary of State Mike Pompeo claimed that under the guidance of deputies Saif al-Adel and Abu Muhammad al-Masri, al-Qaeda has placed new emphasis on plotting attacks from Iran. [read post]
17 Mar 2021, 11:07 am by Victoria Gallegos
In response, one Office of Management and Budget official said, “Like every nation, the United States has a right and a duty to secure its borders and protect its people against threats, but building a massive wall that spans the entire southern border is not a serious policy solution. [read post]
3 Mar 2021, 9:13 am by Sarah Libowsky, Krista Oehlke
The United States Refugee Admissions Program (USRAP) is but one example. [read post]
2 Mar 2021, 3:39 pm by Michael Lowe
The position of the Office of the Attorney General for the United States is that “… the statute is sufficiently broad to encompass illegal activities related to any enterprise affecting intestate or foreign commerce. [read post]
26 Feb 2021, 7:31 am by Bill Drabble
With some exceptions, the Corporate Transparency Act’s reporting requirements apply to “a corporation, limited liability company or other similar entity that is Created by the filing of a document with a secretary of state or a similar office under the law of a State or Indian Tribe; or Formed under the law of foreign country and registered to do business in the United States by the filing of a document with a secretary of state or a… [read post]
4 Feb 2021, 10:55 am by Stewart Baker
The existence of the ban and the objective measures of cooperation also fostered a diplomatic process that would continue to incentivize counterterrorism and cross-border cooperation with the United States. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
The U.K. has enjoyed continued access to Europe’s single market during a transition period this year but, once that ends, banks and fintechs are expected to lose “passporting” rights that allow them to operate throughout the bloc. [read post]
21 Oct 2020, 11:29 am by Abby Lemert, Eleanor Runde
  The United States ranked seventh in the world for internet freedom. [read post]
9 Sep 2020, 2:28 pm by Kevin LaCroix
Since then, Marriott claims that attackers who breached its Starwood Hotels unit’s guest reservation system stole personal data from up to 383 million guests — including more than five million unencrypted passport numbers. [read post]
18 Jul 2020, 4:57 pm
As a result, on May 27, 2020, the Secretary of State announced that the PRC had fundamentally undermined Hong Kong’s autonomy and certified and reported to the Congress, pursuant to sections 205 and 301 of the United States-Hong Kong Policy Act of 1992, as amended, respectively, that Hong Kong no longer warrants treatment under United States law in the same manner as United States laws were applied to Hong Kong before July 1, 1997.… [read post]