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9 Jan 2024, 10:16 am by Unknown
“This final rule is a significant step forward in our efforts to protect our financial system and curb illicit activities,” said FinCEN Director Andrea Gacki. [read post]
9 Jan 2024, 9:18 am by Michael Gilbert and Christopher Bosch
” The AML/CFT program would have required sign-off by an investment adviser’s Board of Directors or Trustees, or if did not have one, by its sole proprietor, general partner, trustee, or other persons with similar functions. [read post]
9 Jan 2024, 7:45 am by Rick Hasen
Hasen, Director,… Continue reading The post Spring Events from the Safeguarding Democracy Project; All Free But Registration Required appeared first on Election Law Blog. [read post]
9 Jan 2024, 6:51 am by Gail Lamarche
., is pleased to announce that divorce, marital and family law attorney Iman Zekri has begun serving her term as Vice President of the Association of Family Law Professionals (AFLP) Board of Directors. [read post]
9 Jan 2024, 6:47 am by Dan Bressler
” “The claimant, Joseph Zappia, alleged that Myovant and its directors violated US federal securities laws by filing a false and misleading proxy statement to solicit shareholder approval for the merger. [read post]
9 Jan 2024, 6:35 am by Allan Blutstein
Regulatory updatesBy our count, four agencies proposed changes to their FOIA regulations in 2023 that have not yet been finalized: Defense Nuclear Facilities Safety Board; Office of Management and Budget; Peace Corps; and the Postal Regulatory Commission.Seven agencies issued final rules amending their FOIA regulations in 2023: Department of Commerce; Department of Defense; Department of State; EPA, Office of the Director of National Intelligence; Office of the Intellectual Property… [read post]
9 Jan 2024, 6:30 am
In response, more and more companies are adding what we term as “specialist directors”: a DEI director, a climate director, a cyber director, and so on. [read post]
9 Jan 2024, 6:30 am
In response, more and more companies are adding what we term as “specialist directors”: a DEI director, a climate director, a cyber director, and so on. [read post]
9 Jan 2024, 3:00 am by Jim Sedor
Seeks $370 Million in Trump Fraud Trial Instead of $250 Million” by Shayna Jacobs (Washington Post) for MSN Ohio: “Ginther’s Public Service Director Leaving for New Job” by Bill Bush (Columbus Dispatch) for MSN The post Tuesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
8 Jan 2024, 9:15 pm by Bruce Provan
In this video, Page  Provan Managing Director and Accredited Family Law Specialist Bruce Provan, reveals what happens to the family dog during a separation. [read post]
8 Jan 2024, 9:15 pm by Bruce Provan
In this video, Page  Provan Managing Director and Accredited Family Law Specialist Bruce Provan, reveals what happens to the family dog during a separation. [read post]
8 Jan 2024, 9:05 pm by Dan Flynn
The basis of the order was an affidavit from Sheri Morris, the Department of Agriculture’s acting food safety director. [read post]
8 Jan 2024, 8:18 pm by Sabrina I. Pacifici
Encompassing more than 3 million recordings, including the personal holdings of collectors like Rolling Stones guitarist Keith Richards, businessman Zero Freitas, late director Jonathan Demme, and A-Square Record label founder Jeep Holland, the ARC holds an impressive array of everything from signed LPs to blues 78s to Brazilian and Haitian music. [read post]
The Enforcement Directorate (ED) initiated an investigation into the allegations, leading to the arrests of TMC leaders in October 2023. [read post]
8 Jan 2024, 5:18 pm by Chris Sivel
Stanfield about the legislation, please contact Chris Sivel, SRO Deputy Director of Communications at csivel@njleg.org. [read post]
8 Jan 2024, 5:06 pm by Chris Sivel
Bucco about the legislation, please contact Chris Sivel, SRO Deputy Director of Communications at csivel@njleg.org. [read post]
8 Jan 2024, 4:54 pm by Chris Sivel
Bucco about the legislation, please contact Chris Sivel, SRO Deputy Director of Communications at csivel@njleg.org. [read post]
8 Jan 2024, 3:40 pm by Geoff Schweller
” The allegations against AHH were brought forth in a qui tam suit filed by Tonya Cass, who was formerly employed as the Corporate Administrator and Director of Human Resource Administration and Management by AHH. [read post]
8 Jan 2024, 2:47 pm by Steve Bainbridge
  Those executives and directors allegedly worry about the potential consequences for "the six companies and billions in assets he oversees. [read post]
8 Jan 2024, 2:10 pm by Cynthia Marcotte Stamer
”  Accordingly, OCR Director Melanie Fontes Rainer has warned that health care providers “must proactively respond to record requests and ensure timely access” and “make responding to parents’ or patients’ request for access to their medical records in a timely manner a priority. [read post]