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4 Nov 2022, 7:56 am
The conference celebrate dexciting and contemporary topics on all things art and law, including: Immigration Law and Asylum for Artists; Thinking Creatively about Estate and Legacy Planning for Artists; and Artist-Dealer Relationships in the 21st Century. [read post]
4 Nov 2022, 7:56 am
Do you have any ideas for legacy and estate planning concerning your artwork? [read post]
4 Nov 2022, 7:56 am
It must be noted that in other sectors, AML due diligence processes are implemented following a risk assessment.[16] There are typically four categories of increasing risk and participants apply differing levels of due diligence depending on which of these groups their operations fall into. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
4 Nov 2022, 7:16 am
” NY TimesTop 10 Nonprofit Tweets: For Purpose Law Group: More About Scary, But Urgent, Choices for PhilanthropyEmily Haynes: New from me and @RasheedaChil: A deep dive into the wild world of the fundraiser job market. [read post]
4 Nov 2022, 6:03 am
Bahrain is a majority Shiite state led by a Sunni monarchy that has cracked down on Shiite opposition groups. [read post]
4 Nov 2022, 5:01 am
It’s a busy time for the national security business. [read post]
4 Nov 2022, 5:00 am
Ensuring RWD are fit for purpose IRBs should keep in mind that EA lacks key features of RCTs, such as control groups, randomization, or blinding, that are essential to these studies’ ability to generate robust, generalizable findings. [read post]
4 Nov 2022, 5:00 am
MVP Law Group, P.A. makes available the information and materials in this forum for informational purposes only. [read post]
4 Nov 2022, 5:00 am
The offsetting of tax losses for entities belonging to a consolidated tax group will be limited to 50 percent of that amount (currently 70 percent) for the following two years. [read post]
4 Nov 2022, 4:00 am
Mitloehner’s academic group, the Clear Center, receives almost all its funding from meat industry donations and coordinates with a major livestock lobby group on messaging, Critics say that close financial ties between a research center and the industry it studies create the potential for conflict-of-interest. [read post]
4 Nov 2022, 12:00 am
Naturalization and Citizenship appeared first on Capitol Immigration Law Group PLLC. [read post]
3 Nov 2022, 11:00 pm
BRAZIL The second round of voting in the Brazilian presidential elections took place on 30 October 2022. [read post]
3 Nov 2022, 9:05 pm
Environmental Protection Agency (EPA) published a new list of drinking water contaminants that it plans to monitor for harmful or potentially harmful effects to human health under the Safe Drinking Water Act. [read post]
3 Nov 2022, 2:35 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
3 Nov 2022, 8:35 am
At trial, defendant’s counsel informed the trial court that defendant planned to concede that he fired the shot that killed the victim, and that he may argue defendant was guilty of lesser included offenses. [read post]
3 Nov 2022, 8:26 am
Contact a Denton County Estate Planning Attorney Colbert Law Group PLLC is skilled at creating unique estate plans to meet the unique needs of our clients. [read post]
3 Nov 2022, 8:00 am
Countrywide Pre-Paid Legal Services offers a living will as a group legal plan option. [read post]
3 Nov 2022, 6:20 am
Under plan B, each school will be 50-50. [read post]
3 Nov 2022, 5:54 am
Biden Administration Releases Long-Awaited National Security Strategy On Oct. 12, the Biden administration announced its first National Security Strategy (NSS). [read post]
