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16 Feb 2024, 6:39 am by Silver Law Group
This includes: The significance of the information provided How much assistance the individual provided to the SEC’s staff during the investigation, and any hardships encountered in the process The timeliness of the submission The information’s relevance: how much the information supported the claims that the SEC ultimately brought in a covered action, a related action, and how the information helped SEC staff save time and resources during the investigation Any interest by law… [read post]
16 Feb 2024, 6:32 am by Yosi Yahoudai
People put the powder on tin foil or in a glass pipe, heated from below, and inhale the vapor, explained Alex Kral, a RTI International researcher who studies drug users in San Francisco. [read post]
16 Feb 2024, 6:20 am by Jay Kim
The agency reported that roughly 135,000 internally displaced people had fled the eastern town of Sake towards the provincial capital of Goma. [read post]
 Similarly, FinCEN notes that an investment adviser affiliated with, or a subsidiary of, a bank or a broker-dealer would not be required to implement multiple or separate programs as one single program can be extended to all affiliated entities that are subject to the BSA, so long as it is designed to identify and mitigate the different money laundering, terrorist financing, and other illicit finance activity risks posed by the different aspects of the entity’s business The Proposed… [read post]
16 Feb 2024, 6:05 am by Carrie DeCell
The Resolution sets out several ABA positions: First, the ABA joins U.N. special rapporteurs, civil society organizations, and others in urging a moratorium on the sale and use of “abusive commercial spyware” until an international regulatory framework that protects human rights can be put into place. [read post]
16 Feb 2024, 6:00 am by Michelle
China’s Central Bank Encourages Local Businesses to Accept Foreign Payment CardsCNBC – February 7, 2024 China is encouraging banks and local businesses to accept foreign bank cards and is considering other steps to make mobile pay for international visitors even easier, said Zhang Qingsong, deputy governor of the People’s Bank of China. [read post]
16 Feb 2024, 5:35 am by Andrew Lavoott Bluestone
[FN1] In the underlying action, Ramon Palaguachi, an employee of Rite-Way Internal Removal, Inc. [read post]
The enactment follows Russia’s investigation into Duolingo for alleged “LGBT propaganda” and the declaration of the “international LGBT movement” as an extremist group. [read post]
16 Feb 2024, 4:32 am by Beatrice Yahia
“Their continued supply of advanced conventional weapons to the Houthis is in direct violation of international law and continues to undermine the safety of international shipping and the free flow of commerce. [read post]
16 Feb 2024, 4:00 am by Noel Semple
For tribunals — unlike courts — internal deliberations or peer review prior to release of a tribunal decision, involving members who did not themselves participate in hearing it, are permitted in Canadian law. [read post]
16 Feb 2024, 4:00 am by Paul Caron
Monday, February 19: Shayak Sarkar (UC-Davis; Google Scholar) will present Internal Revenue's External Borders as part... [read post]
  As he recovered, the international community buzzed with policy papers, calls for justice and statements of solidarity. [read post]
International celebration of the bill’s passage, however, was swift. [read post]
This resolution specifies that the High Commissioner has the responsibility to “respect the sovereignty, territorial integrity, and internal jurisdiction of States. [read post]
16 Feb 2024, 3:15 am by Dan Filler
One of the oldest law schools in the nation, the Law School is known for its influential faculty-scholars and robust marketplace of ideas; many top-ranked programs; advanced curricula focused on experiential education; a global and international perspective; and longstanding commitment to diversity, equity, and inclusion. [read post]
Despite Amnesty International’s reports of at least 60 deaths in the context of the most protests, there have been no prosecutions announced. [read post]
16 Feb 2024, 12:00 am by Lawrence Solum
The chapter illustrates some of the main outcomes of an international project, coordinated by the University of Trento with the co-financing of the World Health Organisation and the participation of eight academic partners in all continents. [read post]