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10 Nov 2022, 7:31 am
While reform momentum generally made lackluster progress under President Volodymyr Zelenskyy, his administration took a particularly useful anti-corruption step just a couple of weeks after Biden was inaugurated, when it sanctioned the close associates of Putin’s top oligarch in Ukraine, Viktor Medvedchuk, as well as forcing his pro-Russian news channels off the air, and seizing assets owned by his family. [read post]
9 Nov 2022, 6:13 pm
Fenghua Li is an associate professor at Law School, University of International Business and Economics. [read post]
6 Nov 2022, 1:09 am
Perhaps the No 10 Press Office should read s1(3) Banking and Financial Dealings Act 1971? [read post]
4 Nov 2022, 7:56 am
For instance, a 2022 US Department of the Treasury report[18] found that although there is some evidence of money laundering and t [read post]
4 Nov 2022, 7:56 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021,[11] amends the 1970 Bank Secrecy Act (BSA)[12] to include antiquities dealers in the definition of “financial institutions. [read post]
4 Nov 2022, 6:03 am
Nicole Winfield reports for the Associated Press. [read post]
4 Nov 2022, 4:00 am
National/Federal Architect of Capitol Abused Government Car Privileges, IG Report Finds MSN – Jim Saska (Roll Call) | Published: 11/1/2022 A report from the Architect of the Capitol inspector general suggests Architect Brett Blanton drove to Florida at the government’s expense, let his daughter use the office’s “free gas” for Walmart runs, allowed his wife to give prohibited private Capitol tours, and may have misled others into thinking he… [read post]
3 Nov 2022, 11:00 pm
4131/1962, and National Monetary Council Resolution No. [read post]
3 Nov 2022, 2:22 pm
” Stanger Investment Banking has noted that NASAA seems to be basing the proposed regulations on “outdated and flawed studies. [read post]
3 Nov 2022, 7:01 am
The way carbon tax revenue gets used and the way the tax approaches imports and exports are both consequential. [read post]
3 Nov 2022, 5:31 am
The private sector, such as banks and money transfer services, are on the front line of satisfying many of these sanctions. [read post]
31 Oct 2022, 6:22 am
Two nationally recognized law professors then published an empirical study of federal banking data concluding that as of the end of 2003 roughly $100 billion in trust funds had shifted to states – like Florida – that abolished the RAP. [read post]
28 Oct 2022, 7:59 pm
Rothstein Donatelli, LLP Associate Attorney. [read post]
27 Oct 2022, 5:04 pm
IETA’s review of the latest updates to Nationally Determined Contributions shows that about 80% are interested in using Article 6 trading provisions to meet their goals. [read post]
27 Oct 2022, 5:23 am
Levada polling surveys suggest that the Russian public’s sentiments toward the Russian government have not fundamentally changed despite societal pressures associated with the war in Ukraine. [read post]
26 Oct 2022, 8:04 am
Join us for the 13th Annual Day of Kindness! [read post]
25 Oct 2022, 10:46 am
Cf., National Federation of Independent Businesses v. [read post]
25 Oct 2022, 7:19 am
If a school, school athletic association, or intercollegiate athletic association retaliates against a student who reports a violation, the student may sue the school or association. [read post]
25 Oct 2022, 4:40 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
24 Oct 2022, 5:31 am
Beyond these general principles, what does historical experience tell us about how victorious insurgencies govern after they come into power? [read post]
