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14 Jan 2015, 10:56 am
The Public Interest Declassification Board (PIDB) held a public meeting on the declassification of Formerly Restricted Data (FRD) on nuclear activities, though no progress on FRDs has been otherwise achieved. [read post]
20 Jul 2020, 12:59 pm
The activities of https://lafoauto.com/ fall under this amendment. [read post]
22 Dec 2016, 3:20 pm
One, then, might consider this U.S:-NAP as a political document with as much importance to the internal bickering among the elites within the United States as they seek to capture mass imagination and manage mass consensus as it might have on the management of the human rights effects of business activity. [read post]
2 Jul 2023, 10:56 pm
CFIB vice president Jasmin Guénette urged the government to ensure port activities are fully maintained by legislation, while Beacon economics international trade adviser Jock O’Connell suggested that the strike at BC ports could also disrupt the operation of other West Coast ports in the United States. [read post]
28 Jul 2008, 10:11 am
The article, titled Professional Military Firms under International Law, 9 Chi. [read post]
15 Jan 2023, 10:22 am
Akbari allegedly carried out espionage activities with the incentive of gaining British citizenship and a vast sum of more than $2 million in various currencies. [read post]
9 Feb 2020, 10:58 am
Enforcement activity in this area is being significantly increased, including the establishment of 12 new examination teams comprised of employees from the IRS Large Business and International and Small Business/Self-Employed divisions. [read post]
30 Sep 2019, 8:06 am
The Proposals, which are part of the SFC’s strategy to strengthen Hong Kong as an international, full service asset management centre and to enhance the regulation of public funds, would see the introduction of a new regulated activity under the Securities and Futures Ordinance (the SFO) for acting as a depositary of an SFC authorised collective investment scheme. [read post]
23 Feb 2016, 5:30 am
All rights reserved under International Copyright Law. [read post]
23 Oct 2020, 9:21 am
” The criminal activity begin in 2009, with the formation of 1MDB, “a strategic investment and development company wholly-owned by the Malaysian government. [read post]
6 Nov 2008, 3:58 pm
" The list (.pdf) includes the "2010 Census" the "Transition to Digital TV" and "Public Diplomacy and International Broadcasting. [read post]
10 Aug 2015, 3:11 pm
These additional documents include two internal statements by former CIA Director George Tenet in February 2005 and June 2005 that respond to drafts of the 2005 OIG report. [read post]
14 Oct 2024, 12:40 pm
After four penalties, sanctions can include travel bans and prohibition of online activities for up to two years. [read post]
28 Mar 2024, 5:15 am
Factor: Establishing a reasonable and risk-based set of controls to mitigate the risks of a financial institution being used to facilitate illicit activity. [read post]
30 Aug 2021, 6:22 am
Further, companies have been actively laying the groundwork for a sustained effort: they have focused on deepening their expertise on racial inequality, building internal capacity, and forging external relationships to be able to deliver on their commitments. [read post]
15 Nov 2007, 2:08 pm
Rather, Derr told investigators that he had just finished his shift and was driving to his barracks (without lights or sirens activated) to drop off paperwork when the accident occurred. [read post]
28 Jun 2011, 3:15 am
Marquez disagreed with this assessment to some degree, arguing that what the US has been doing “on the international front” has been strong affected by the new policy. [read post]
5 May 2022, 2:17 pm
He or she can raise the “Innocent Spouse Relief” before the Internal Revenue Service. [read post]
10 Jan 2014, 8:16 am
Moreover, these protections will apply regardless of whether the employee is required as a function of his or her job to disclose purported illegal activity. [read post]
26 Oct 2021, 1:42 pm
In brief, the IRS will use private debt collectors to collect inactive debts; that is, debts that the IRS is not actively working on for collection. [read post]
