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22 Jun 2023, 9:54 am
The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. [read post]
11 Sep 2012, 7:24 am
” But anecdotal data suggests that a lot more American oak returns to America than ever left in the first place. [read post]
13 Feb 2012, 10:50 am
Banks had packaged too many risky loans into securities and then sold them to investors who were misled or misinformed about the risks involved. [read post]
11 Jul 2014, 4:00 am
There are even national associations of incubators. [read post]
24 Jan 2012, 2:48 pm
But first, it’s important to know why this problem has arisen lately. [read post]
13 Mar 2023, 9:01 pm
The guidance was announced by the Deputy Attorney General (DAG) Lisa Monaco at the ABA’s 38th Annual National Institute on White Collar Crime. [read post]
20 Sep 2017, 2:48 pm
Banks, 93 F. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
7 Jul 2020, 5:01 am
National Institute of Standards and Technology (NIST). [read post]
2 Sep 2015, 7:54 am
“First, it blocks Iran’s ability to have weapons-grade plutonium. [read post]
9 Aug 2018, 8:19 am
Ali Akbar Nateq Nouri, an influential cleric and politician, argued publicly last week that the option should be considered by the country’s national security council, and a mercurial conservative member of parliament seemed to chide the IRGC for provoking the crisis in the first place. [read post]
19 Nov 2018, 6:00 am
” The first part of the document tracks the specific disclosure obligations first announced in the 2011 guidance. [read post]
10 May 2017, 12:23 am
There will be a plug-in for each of the different means of payment: one for one type of credit-card; one for another; one for direct transfer from a particular bank, and so on.3. [read post]
16 Dec 2018, 11:53 am
The Indian Embassy in Saudi Arabia provided year-wise data after I filed a first appeal against the CPIO’s initial rejection order (attachment 6). [read post]
15 Sep 2011, 7:29 am
First, Justice Scalia’s opinion reflected only a plurality. [read post]
23 Oct 2023, 12:12 pm
Other major businesses, including Bank of America, Citi, Deutsche Bank, Goldman Sachs, Wells Fargo, and JPMorgan, have also imposed restrictions on employees’ use of Chat GPT due to similar concerns. [read post]
1 Oct 2008, 8:13 pm
The rich will get to keep their mansions and their servants, and our United States government ("COUNTRY FIRST! [read post]
18 Aug 2024, 9:01 pm
In December 2023, President Biden signedinto law the National Defense Authorization Act (NDAA) f [read post]
1 Dec 2023, 6:00 am
The legislation, first flagged last month, will broaden the legislation that empowers the Reserve Bank of Australia to regulate payments so that it applies to new and emerging technology. [read post]
9 Nov 2010, 3:00 am
The first principle of the Global Compact is respecting and supporting human rights. [read post]
