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4 Dec 2023, 2:21 am
On 27 November 2023, the UK published the first guidelines for secure AI system development. 18 international security agencies signed the guidelines which aim to ensure the secure design, development and deployment of the technology. [read post]
25 Feb 2011, 9:18 am
She is on the board of the Citizens Trade Campaign and works with the Community Food Security Coalition and the US Food Sovereignty Alliance. [read post]
30 Mar 2021, 8:00 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
8 Jul 2014, 9:23 am
Since those companies were located outside the United States, the US used criminal prosecutions of their executives, who were then arrested as they happened to set foot in the country, often in transit at US airports. [read post]
24 Oct 2023, 4:58 am
Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
6 Jun 2011, 10:17 am
Financial identity theft Financial identity theft is one of the most common types of theft in the United States. [read post]
27 Sep 2019, 3:00 am
“Actually, last time I traveled to the United States, I stayed in New York near Central Park, and I stayed at the Trump Tower,” Zelensky told Trump, according to a rough transcript of the July 25 call. [read post]
18 Oct 2023, 7:43 am
The Department of Insurance alleged that Arora had overdrawn bank accounts, had high credit card debt, and stated that the victims were led to believe that their investments were “legitimate. [read post]
17 Oct 2011, 11:51 am
It is an important read for anyone concerned with national security oversight. [read post]
4 Apr 2011, 5:10 am
National Bank of Daingerfield, et al. [read post]
22 Apr 2021, 6:00 am
Withholding information and downplaying risks to investors are prosecutable offenses of securities laws. [read post]
19 Nov 2020, 9:05 pm
Secretary of State Mike Pompeo issued guidelines to label goods produced in West Bank settlements as “Product of Israel” or “Made in Israel” to promote consistency with United States foreign policy. [read post]
22 Feb 2012, 12:52 pm
In fact, the IFA has restated its numbers for the previous year's franchise unit growth in each of the last three years. [read post]
5 Apr 2010, 8:05 am
Hu Jintao, China’s president, has just announced he will attend a summit on nuclear security in Washington this month. [read post]
20 Mar 2009, 7:00 am
You can separately subscribe to the IP Think Tank Global Week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: WIPO review of UDRP disputes - record number of complaints handled by WIPO in 2008 (WIPO) (Out-Law) (Michael Geist) (Managing Intellectual Property) (Class 46) (Intellectual Property Watch) (Law360) Goverment outlines new creative industries’ Digital Rights Agency proposed in Digital Britain report (Out-Law) (IP finance) (Intellectual… [read post]
13 Jun 2012, 8:09 pm
Meanwhile, on 10 May 1991, a second mortgage has been executed by defendant Brokerage Corp. to plaintiff-two to secure the payment of $25,000. [read post]
22 Apr 2021, 6:00 am
Withholding information and downplaying risks to investors are prosecutable offenses of securities laws. [read post]
22 Apr 2021, 6:00 am
Withholding information and downplaying risks to investors are prosecutable offenses of securities laws. [read post]
26 Feb 2021, 6:39 am
Further, in many jurisdictions including the United Kingdom, Australia and the United States, the MLRO function serves as the primary role for the reporting of suspicious matter or activity reports to their jurisdiction’s financial intelligence unit. [read post]
26 Dec 2010, 9:39 pm
– Bankruptcy: District Court M D North Carolina judgment in Bank of North Carolina v. [read post]
