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14 Mar 2023, 6:11 am
This weekly update may be useful for cybersecurity, information governance, and legal discovery professionals as they consider investigations and litigation resulting from war crimes committed during the war. [read post]
2 Dec 2014, 7:31 am
Such policies and procedures are deemed to be reasonably designed if they are consistent with current SCI standards, which shall be comprised of information technology practices that are widely available to information technology professionals in the financial sector and issued by an authoritative body that is a U.S. governmental entity or agency, association of U.S. governmental entities or agencies, or widely recognized organization. [read post]
19 Aug 2024, 1:23 pm
The Basics of Separation of Liability Relief Separation of liability relief is outlined under Internal Revenue Code Section 6015(a). [read post]
4 Aug 2019, 8:53 pm
The December 2017 application by Ryerson University to the Federation of Law Societies of Canada for the new Ryerson law school cited these figures to place in context the number of domestic graduates they intend to start accepting this Fall 2019. [read post]
13 Jan 2022, 12:26 pm
Example 3: A cyber thief hacks into your bank’s internal server and transfers your money into his offshore account. [read post]
31 May 2023, 2:50 pm
This weekly update may be useful for cybersecurity, information governance, and legal discovery professionals as they consider investigations and litigation resulting from war crimes committed during the war.* Background Note: One of the most accurate and detailed sources for ongoing updates on the Ukraine crisis is the Russian Offensive Campaign Assessment from the Institute for the Study of War. [read post]
23 Apr 2012, 3:04 am
International journalists are reporting problems from Bahrain, where the F1 Grand Prix has been held despite protests and concerns about human rights within the country. [read post]
19 Aug 2010, 10:57 am
Unfortunately, none of the relevant federal agencies has any idea. [read post]
6 Aug 2010, 12:47 pm
Do expectations or pressures – whether internal or external – change? [read post]
1 Nov 2023, 11:41 am
Further, companies such as Particle or Freeport should comply with the Anti-Money Laundering Act 2020 and specific AML rules under Code of Federal Regulations (§ 1023.210 – for broker-dealers) and Finra Rules on money laundering (Rule 3310).[26] Although fractionalized art ownership, digital or otherwise, for now seems to be generally subjected to rules of securities and thus the AML rules for the dealers and brokers in securities under the BSA, the legislative landscape for… [read post]
20 Dec 2011, 4:14 am
C-SPAN covers our federal government proceedings, debates, sessions and other public affairs programming. [read post]
19 Aug 2010, 10:57 am
Unfortunately, none of the relevant federal agencies has any idea. [read post]
18 Jun 2022, 3:42 am
Continued dismissals and possible internal purges of senior Russian officers will likely further degrade poor Russian command and control capabilities and the confidence of Russian officers. [read post]
30 Mar 2011, 7:00 am
The following is our monthly featured post from Terry Nelson & Peter Fetzer of Foley & Lardner filling you in on the latest SEC developments. [read post]
26 Oct 2014, 7:08 pm
Professional qualification requirements Pay-to-play rules All MSRB Rules that currently apply to registered municipal advisors. [read post]
8 Apr 2012, 2:11 am
” Paul McKeever, chairman of the Police Federation, advocated national standards across a police training, including press relations. [read post]
5 Dec 2010, 4:00 am
He is a senior Fellow at the International Society for Strategic Marketing, and a member of the Direct Marketing Hall of Fame in New York City. [read post]
10 Apr 2012, 3:01 am
Caesar spoke and publicly declared the shows true colors: You Americans can’t make any of this stuff because we can get it made in third world countries by desperate people who by the way are also willing to sell their internal organs to make our iWhatevers. [read post]
12 Mar 2012, 8:13 am
Breyer, Energy Regulation by the Federal Power Commission (1974) Yet other works that caught my attention, for various reasons, include the following works: William H. [read post]
31 Dec 2019, 4:40 am
By contrast, social dances, such as ballroom dances, line dances, and similar movements are not created by professional dancers. [read post]
