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28 Feb 2024, 10:55 am
In addition to the Corporate Transit Fee, other revenue-raising methods include a warehouse fee on truck drop-offs, fees on broker-dealers, a phase-out of the sales tax exemption on zero-emission vehicles, fees on firearms, and assessments on Health Maintenance Organizations. [read post]
28 Feb 2024, 10:55 am
In addition to the Corporate Transit Fee, other revenue-raising methods include a warehouse fee on truck drop-offs, fees on broker-dealers, a phase-out of the sales tax exemption on zero-emission vehicles, fees on firearms, and assessments on Health Maintenance Organizations. [read post]
28 Feb 2024, 10:55 am
In addition to the Corporate Transit Fee, other revenue-raising methods include a warehouse fee on truck drop-offs, fees on broker-dealers, a phase-out of the sales tax exemption on zero-emission vehicles, fees on firearms, and assessments on Health Maintenance Organizations. [read post]
28 Feb 2024, 5:50 am
Nonprofit organizations and human rights defenders and their vital work worldwide are getting tangled in a web of legislative, regulatory, and policy strictures set up to combat financial crime but that too often result in “unintended consequences,” hampering everything from humanitarian aid to community conflict prevention. [read post]
28 Feb 2024, 4:00 am
Wainwright, which gave people accused of crimes a right to a government-paid attorney if they can’t afford one. [read post]
27 Feb 2024, 4:41 pm
"The projects include new rules on surrogacy, confiscation of the proceeds of crime, simplifying the rules for marriage, simplification of immigration rules, and anti-money laundering changes. [read post]
27 Feb 2024, 1:00 pm
” The organization stated in response: “The fact of the matter is, Oleg Orlov is a patriot of Russia … However, in modern Russia, everything is upside down; war is peace, calls for peace are a crime, and urging caution about the state cultivating violence is considered a hate crime. [read post]
26 Feb 2024, 5:32 am
National Crime Agency U.S. [read post]
26 Feb 2024, 5:14 am
It is a federal crime to possess or transfer a machinegun. [read post]
25 Feb 2024, 3:42 pm
Criminal Law: Addressing the use of AI in committing or preventing crimes, including cybercrimes and the use of AI by law enforcement. [read post]
24 Feb 2024, 2:50 pm
" … The press release describes the allegations (while noting they are just allegations): OMAROV, a leader within an Eastern European organized crime group (the "Organization"), worked with other members of the Organization to attempt to murder a U.S. citizen of Iranian origin (the "Victim") on instructions from individuals in Iran. [read post]
24 Feb 2024, 1:53 pm
Do you or your organization have ongoing or planned cases on digital and EU Charter rights? [read post]
24 Feb 2024, 4:01 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
23 Feb 2024, 3:16 pm
White-collar crimes are serious crimes. [read post]
23 Feb 2024, 1:50 pm
It also would require time to organize and hold such elections, which ALEC and its allies clearly do not intend to provide. [read post]
23 Feb 2024, 9:30 am
Every organization, big and small, should act as though they will be the next victim of a cyberattack and prepare accordingly. [read post]
23 Feb 2024, 9:30 am
Every organization, big and small, should act as though they will be the next victim of a cyberattack and prepare accordingly. [read post]
23 Feb 2024, 6:31 am
Human rights organizations continue to see women, girls, LGBTQI+ individuals, and men that support them persecuted at the hands of authorities and the situation grows worse by the day. [read post]
23 Feb 2024, 5:26 am
The Financial Crimes Enforcement Network (FinCEN) of the U.S. [read post]
23 Feb 2024, 4:57 am
Raliegh police also intend to pass out flyers to local drivers soliciting information on the crimes. [read post]
