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12 Mar 2024, 5:55 am
We explain below why the approach taken in this regard by many States – first and foremost, Palestine – according to which the end of occupation must occur “immediately, totally and unconditionally” (Palestine oral submissions at p. 56) is legally and practically difficult to apply. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
10 Mar 2024, 5:04 pm
Another blog explores the first conviction for the new offence of cyberflashing, just weeks after the Act came into force. [read post]
8 Mar 2024, 5:06 am
Integral to success was working with people who valued and allowed this process of play and discovery to happen. [read post]
6 Mar 2024, 6:33 am
The World Bank estimates that production of “minerals for climate action” will increase by nearly 500 percent by 2050. [read post]
6 Mar 2024, 5:59 am
As the merger would give Capital One access to its own payment network, it represents both a horizontal merger and vertical integration. [read post]
5 Mar 2024, 5:00 am
So, among other things, we see here lots of talk about averages, disparate—perhaps not easily integrated—data, and correlations, but not very much about causation. [read post]
4 Mar 2024, 5:00 am
”The Chamber of Digital Commerce also issued a blog post in early February when the CRA resolution was first announced. [read post]
4 Mar 2024, 4:25 am
Erdogan and Abbas will discuss recent developments in Gaza as well as the situation in the West Bank, the source said. [read post]
1 Mar 2024, 2:56 pm
:In order to implement the decisions and arrangements of the Party Central Committee and the State Council on promoting high-quality development of the social credit system, in accordance with the "The Fourteenth Five-Year Plan for National Economic and Social Development of the People's Republic of China and the Outline of Long-term Goals for 2035" and the General Office of the CPC Central Committee and the State Council The General Office of the State Council issued the… [read post]
28 Feb 2024, 1:31 pm
[…] The post CFG Bank Arena unveils launch of The Fearless Club appeared first on Maryland Daily Record. [read post]
28 Feb 2024, 5:50 am
The first is the framework of the FATF itself and the nonprofit standard within it (Recommendation 8). [read post]
27 Feb 2024, 1:54 pm
Nichols III is the general counsel for the Texas Department of Banking in Austin. [read post]
26 Feb 2024, 12:30 pm
A few new cases were filed in the first half of 2023, but activity picked up in the second half, with a total of 27 filed SCAs by year-end. [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
22 Feb 2024, 4:54 am
Navigating the Digital Transaction Dilemma appeared first on ComplexDiscovery. [read post]
21 Feb 2024, 9:05 pm
At first it seemed that there might be a change of heart on amortization. [read post]
21 Feb 2024, 9:00 am
Banks & Stephen Dycus. [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
20 Feb 2024, 2:35 pm
In banking, AI systems are reshaping credit assessments and security. [read post]
