Search for: "Washington State Department of Financial Institutions"
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15 May 2019, 4:19 pm
The New York Times has called that speech the Portent of a New Cold War between the United States and China and China’s own Global Times wrote an article entitled, Pence speech shows Washington’s tougher policy on China. [read post]
14 May 2019, 6:18 am
Friday, May 17 at 2:30 p.m.: The German Marshall Fund of the United States will host a panel discussion titled, “Diversifying Diplomacy: A Conversation with Women of Color Leaders at the State Department. [read post]
14 May 2019, 6:08 am
Many aspects of it are controlled by the Iranian Revolutionary Guard Corps (IRGC), which has recently been designated a Foreign Terrorist Organization (FTO) by the State Department. [read post]
13 May 2019, 2:45 pm
For example, the New York Department of Financial Services (‘NYDFS’) in March 2017 issued its Cybersecurity Regulation (23 NYCRR 500) (‘the NYDFS Cybersecurity Regulation’), a groundbreaking and far-reaching regulatory regime focused on financial institutions licensed in New York, including insurance companies. [read post]
10 May 2019, 11:38 am
Navajo Nation Department of Justice Summer Law Clerk, Navajo Nation, AZ. [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
The next round of trade talks will begin on Wednesday, May 8, in Washington, D.C. [read post]
6 May 2019, 7:12 am
Tammy Duckworth (D-Ill.) for a discussion on the United States and Iraq: Going Forward. [read post]
4 May 2019, 12:08 pm
The more petitions, the more our law firm financially benefits and the more I personally financially benefit. [read post]
29 Apr 2019, 10:28 am
Nathan Sales, the coordinator for counterterrorism at the State Department. [read post]
26 Apr 2019, 11:20 am
United States The question, then, is whether Cummings’s subpoena of Trump’s financial information is part of a legitimate legislative purpose. [read post]
25 Apr 2019, 9:05 pm
Department of State will end all exceptions to its trade sanctions on Iran. [read post]
23 Apr 2019, 12:50 pm
In essence, the Justice Department has abandoned its institutional client, the United States, and is now litigating to advance the personal financial interests of Donald J. [read post]
22 Apr 2019, 8:22 am
Representing a military veteran seeking to keep his lawfully adopted daughter in the United States. [read post]
21 Apr 2019, 7:00 am
Undercutting the reputation and sovereignty of the Afghan government counteracts the immense resources that have been put toward rebuilding state institutions and participatory governance. [read post]
18 Apr 2019, 12:41 pm
To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. [read post]
18 Apr 2019, 6:04 am
This marks the first time that Washington has ever branded a state military institution as a foreign terrorist group, and in that sense the designation underscores the overall messaging of the current administration’s approach to Iran. [read post]
17 Apr 2019, 4:49 pm
__________Additional Financial Sanctions Against Nicaragua ShareMedia Note Office of the Spokesperson Washington, DCApril 17, 2019 Today, the United States has affirmed its commitment to use all economic and diplomatic tools to promote accountability for the Ortega regime and to support the Nicaraguan people in their quest for freedom. [read post]
15 Apr 2019, 5:00 am
Representing a military veteran seeking to keep his lawfully adopted daughter in the United States. [read post]
1 Apr 2019, 12:09 pm
State Department Office of the Legal Advisor will host the 9th Annual “Live from L” on International Economic Law at the George Washington University Law School. [read post]
31 Mar 2019, 8:08 am
Treasury Department’s Financial Crimes Enforcement Unit did in 2014 release clarification on the Bank Secrecy Act as it pertains to institutions serving state-legal cannabis operations, indicating banks can work with dispensaries and ancillary businesses, but they have to comply with a heavy set of regulations and reporting requirements. [read post]
