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1 May 2012, 9:06 pm by McNabb Associates, P.C.
He added that foreign companies that are abetting Syria and Iran are “put on clear notice that the United States government has a new tool at its disposal to disrupt that activity. [read post]
9 Apr 2009, 2:14 am
Finally, international cooperation is essential to providing free access to law. [read post]
17 Oct 2017, 12:54 pm by Cyrus Farivar
(credit: Alex Wong/Getty Images) Two men in China have been charged by American federal prosecutors as being the kingpins of a vast international conspiracy to manufacture and sell fentanyl, a powerful opioid, via unnamed Dark Web sites. [read post]
23 Dec 2015, 4:00 am by Samantha Graveney
Adoption a client-centric mindset by positioning yourself and your team as internal client advocates. [read post]
23 Apr 2012, 9:05 am by McNabb Associates, P.C.
INTERPOL has not authorized the circulation of either Egyptian national arrest warrants or INTERPOL international Red (wanted persons) Notices for Americans recently engaged in political activity in Egypt as falsely reported on inforwars.com and attributed to Senator Rand Paul. [read post]
4 Mar 2019, 11:28 am by Race to the Bottom
Similarly, the reports claimed they had been prepared accurately and in accordance with International Reporting Standards.On March 20, 2017, following news reports of illicit activity in the Estonian branch, Defendant issued a press release downplaying the significance of media rumors regarding its operations. [read post]
25 Mar 2024, 6:05 am by Pablo Arrocha Olabuenaga
Charter and the creation of the United Nations after World War II, which established a collective security system that, as a general rule, prohibits the use of force as well as the development of international law, in particular international human rights law, international humanitarian law (IHL), and international criminal law. [read post]
22 Apr 2013, 12:00 am
She is principal investigator and coordinator of the Physical Activity Policy Research Network, integrating the work of 10 research sites studying the nature and extent of physical activity policy in a variety of settings. [read post]
5 Mar 2021, 6:03 am
Stronski, Skadden, Arps, Slate, Meagher & Flom LLP, on Friday, February 26, 2021 Tags: Boards of Directors, COVID-19, Engagement, ESG, Institutional Investors, Mergers & acquisitions, Shareholder activism The Capital Markets Tug-of-War Between US and China Posted by Alissa Kole, GOVERN, on Saturday, February 27, 2021 Tags: Accounting standards, Capital markets, China, Holding Foreign Companies Accountable… [read post]
5 Apr 2017, 6:28 am by Karel Frielink
The OECD Guidelines are the international benchmark with respect to corporate governance. [read post]
16 Oct 2017, 8:15 am by Alfred Brophy
Penn State School of International Affairs The School of International Affairs has two separate searches. [read post]
If so, Iran is likely to continue engaging in destabilizing activities, like attacks on neutral shipping, that could at any moment trigger a U.S. military response. [read post]
21 Mar 2025, 6:06 am by Ward Ferdinandusse
Why is it acceptable for the OTP to limit its activities to the fraction of its mandate least likely to be successful? [read post]
17 May 2019, 7:36 am by John Jascob
Certain financial institutions are required to maintain AML programs and report suspicious activity to the Financial Crimes Enforcement Network, which helps authorities to pursue misconduct that could threaten investors and market integrity, Driscoll noted. [read post]
7 Sep 2023, 9:44 am by Gene Takagi
For example, section 501(c)(3) organizations are allowed to lobby so long as lobbying activity is not a substantial part of their activities. [read post]
26 Sep 2016, 2:03 am by Steve Sheinberg
 While this sounds like  the stuff of international intelligence operations, we know from experience that it will trickle down to the corporate environment. [read post]
10 Jan 2019, 11:28 am by Staff Attorney
  From August 2010 until June 2018 Williams was registered with International Assets Advisory, LLC. [read post]
13 Mar 2024, 2:46 am by Anita Edwards and Simon Lovegrove (UK)
SS2/24 (paragraph 2.25): the PRA clarifies that a firm may perform assurance activities internally, or externally as the firm considers appropriate. [read post]