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15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
15 Mar 2021, 8:00 am
Cole, Department of Justice). [read post]
14 Mar 2021, 9:12 pm
’” Whereas Justice Stephen Breyer simply stated that he would deny the application, Justice Sonia Sotomayor wrote a 12-page dissent, joined by Justice Elena Kagan, excoriating the majority for its “callous” decision that forces patients to expose themselves and others to COVID-19 for no medical benefit. [read post]
14 Mar 2021, 9:03 pm
” Accordingly, the United States is obligated to promote tribal self-determination and tribes’ ability to provide for the health and welfare of tribal citizens within tribal lands. [read post]
14 Mar 2021, 10:01 am
As recently as 2015, the Department of Justice and NSA argued they didn’t need a warrant to acquire the records of calls of all people in the United States based on the mere notion that some records could be relevant to foreign intelligence. [read post]
13 Mar 2021, 8:48 am
Now Rahn+Bodmer will pay $22 million and commit to helping the Justice Department uncover tax evasion by U.S. customers. [read post]
12 Mar 2021, 9:03 pm
Department of Justice and the U.S. [read post]
12 Mar 2021, 1:12 pm
Department of Justice Attorney-Advisor, U.S. [read post]
12 Mar 2021, 9:57 am
The Treasury Department’s new whistleblower reward program for violations of the BSA has the potential to be a game-changer for AML enforcement. [read post]
12 Mar 2021, 5:54 am
Department of Justice and a full member of the U.S. [read post]
11 Mar 2021, 6:10 am
(Any transactions already under the purview of the Committee on Foreign Investment in the United States will be exempt.) [read post]
11 Mar 2021, 2:29 am
Another such example often raised by the MassHealth agency in claiming that powers of appointment make irrevocable trusts countable is that a power of appointment exercisable to make donations to charitable or nonprofit organizations can be utilized to have the appointed assets pay for the power holder’s services.[2] Under Massachusetts statutory and case law and the Restatements of Property and Trusts, however, the power holder of a limited power of appointment is prohibited from exercising… [read post]
10 Mar 2021, 10:37 am
Brown and Gabe Rottman presented an orientation memo detailing the Biden Justice Department’s press freedom cases that have carried over from the Trump era. [read post]
10 Mar 2021, 8:51 am
State Department with fielding EU persons’ privacy complaints. [read post]
10 Mar 2021, 8:42 am
The Justice Department succeeded in seizing his property in Cleveland. [read post]
10 Mar 2021, 8:42 am
The Justice Department succeeded in seizing his property in Cleveland. [read post]
9 Mar 2021, 4:14 pm
However, if the President is the defendant in an impeachment trial, then the Chief Justice presides. [read post]
9 Mar 2021, 12:08 pm
Tia Sewell shared a Justice Department press statement on a nineteen-year-old who plead guilty to conspiring with a neo-Nazi group to vandalize synagogues in 2019. [read post]
9 Mar 2021, 8:58 am
Department of Justice's Bureau of Justice Assistance. [read post]
9 Mar 2021, 8:18 am
The investigation was carried out by the Office of Inspector General of the United States Department of Health and Human Services (HHS-OIG) and the FBI. [read post]
