Search for: "Activism Intern"
Results 6681 - 6700
of 40,938
Sorted by Relevance
|
Sort by Date
9 Jun 2025, 4:28 pm
Sean is regularly quoted by leading international media sources, including the Wall Street Journal, New York Times, France 24, and Bloomberg. [read post]
19 May 2015, 9:36 pm
As a result, it provided the DOJ with a report that stated that one employee was aware of “several red flags” concerning the subcontractor’s activities. [read post]
6 Jul 2011, 11:07 am
Implementing last month’s decision of the North Atlantic Treaty Organization (NATO) and International Security Assistance Force (ISAF) to establish a Rule of Law Field Support Mission in Afghanistan—first reported by Jack Goldsmith here—NATO and ISAF on Monday held a simple ceremony in Kandahar to activate the new organization. [read post]
31 Oct 2011, 7:27 am
Government continues to assert a virtually identical international legal position with respect to the U.S. conflict with al Qaida. [read post]
6 Oct 2011, 12:24 pm
The UN-supported intervention door is closed and we are if anything farther from enshrining the duty to protect in international law than we were six months ago. [read post]
29 Jan 2025, 10:23 am
The child had attended school consistently, participated in extracurricular activities, and lived in a stable household with family support. [read post]
29 Jul 2023, 5:22 am
These warnings serve to protect your rights during internal investigations and can have significant implications for your career. [read post]
14 Nov 2011, 6:48 am
" Not surprisingly, "companies from Russia and China, which invested US $120 billion overseas in 2010 and are increasingly active in global business, are seen as most likely to pay bribes abroad. [read post]
18 Dec 2010, 11:50 am
Any evidence that he had actively facilitated the leak, however, would make extradition and a successful case much more feasible. [read post]
18 Mar 2011, 4:00 am
Some participants took the opportunity to intern at American law firms with branch offices in the city. [read post]
20 Jun 2012, 9:14 am
The Hartford is internally competitive. [read post]
30 Nov 2017, 3:23 pm
Instead, those individuals must simply either knowingly aid or abet another person who is performing “international malicious cyber activity. [read post]
11 Dec 2023, 10:00 pm
AML Fraud Red Flags Video , Transnational Criminal Organization Activity Video , and Drug Trafficking Organization Activity and AML Video are just three of the Financial Services Regulation videos providing insight on AML/CTF for financial institutions. [read post]
4 Mar 2014, 6:14 am
BBH also failed to thoroughly investigate penny stock activity, even after a red flag had been raised, nor did they properly file a Suspicious Activity Report. [read post]
3 Jul 2014, 5:54 pm
Moreover, privacy is a human right, which the U.S. has recognized by signing the International Covenant on Civil and Political Rights. [read post]
21 Feb 2017, 10:57 am
So some principle (perhaps of general international tax law?) [read post]
12 Feb 2018, 7:14 am
But your divorce or separation will have likely led to a cascade of changes to both your internal mindset and daily routine. [read post]
26 Oct 2018, 7:13 am
The other agencies further recognized that FCM clearing services to covered funds do not appear to be the type of activity that was intended to be limited under the Volcker Rule. [read post]
13 Sep 2016, 4:46 pm
But internal reform of House rules that currently make it exceedingly difficult for the vast majority of our elected representatives to know and understand what the intelligence community is doing can also pave the path to meaningful reform. [read post]
29 Nov 2023, 7:12 am
The exception for hedging activities and bona fide market-making activities are accompanied by specified conditions, including the establishment and enforcement of an internal compliance program including reasonably designed written policies and procedures. [read post]
