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5 Apr 2022, 9:52 am
Ukrainian President Volodymyr Zelenskyy appeared before the United Nations Security Council to speak about alleged war crimes committed by the Russian military in Ukraine, according to the Associated Press. [read post]
4 Apr 2022, 12:03 pm
According to Ukrainian intelligence reports, Chinese state-backed hackers attempted to infiltrate and hack over 600 websites belonging to the Ukrainian government and other key institutions, including Ukraine’s defense force, the national bank and the railway authority. [read post]
1 Apr 2022, 12:16 pm
Industry Update eDiscovery Mergers, Acquisitions, and Investments in Q1 2022 Based on an aggregate review of the abridged listing through the lens of Q1 2022, the following findings, data points, and tracking charts highlight information that may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2022, through March 31, 2022. [read post]
31 Mar 2022, 5:34 am
Scholars have widely examined the history of banking supervision in a national perspective and in an international perspective. [read post]
29 Mar 2022, 8:20 am
In addition, AMs 36 to 38 add sports agents in the football sector, high-level professional football clubs and football associations that are members of the Union of European Football Associations (UEFA) to the list of obliged entities as well. [read post]
29 Mar 2022, 3:56 am
Their bank-shot theory of standing rested on the premise of inseverability, and that premise was false. [read post]
28 Mar 2022, 6:32 am
Then, on March 10, 2022, the DOJ announced that Associate Deputy Attorney General Kevin Chambers will serve as Director for COVID-19 Fraud Enforcement. [read post]
24 Mar 2022, 1:45 pm
The anti-harassment policy in Saxe and the Amendments here both use versions of the same terms, "intimidate," "denigrate," and "hostile" in similar contexts, all of which necessitate the policing of expression. [read post]
23 Mar 2022, 12:45 pm
The proposal broadens the scope of the CRS to cover electronic money products and the Central Bank Digital Currencies. [read post]
23 Mar 2022, 12:45 pm
The proposal broadens the scope of the CRS to cover electronic money products and the Central Bank Digital Currencies. [read post]
19 Mar 2022, 2:09 pm
Thus, cancer risk of a continuous low dose over a lifetime would be equivalent to the cancer risk associated with an identical cumulative exposure averaged over a shorter duration. [read post]
18 Mar 2022, 11:17 am
The sanctions prohibit transactions with the Central Bank of the Russian Federation, the bank that processes fees payable to Rospatent, the Russian intellectual property office. [read post]
18 Mar 2022, 5:01 am
At the national level, we need a dialogue about how much we want to protect anonymity, and Congress should incorporate those values into a national privacy law. [read post]
17 Mar 2022, 10:34 am
Most relevant to our paper is his proposal to “bias the tax code in favor of profits generated from the productive use of labor. [read post]
16 Mar 2022, 9:20 am
Transactions connected to CVC addresses listed on OFAC’s Specially Designated Nationals and Blocked Persons List. [read post]
15 Mar 2022, 9:09 am
The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]
15 Mar 2022, 3:00 am
I say that just to say that as extreme as it is for me, it's much more extreme for people of different nationalities, ethnicities, religions, et cetera. [read post]
14 Mar 2022, 7:47 am
Mitigating Illicit Finance and National Security Risks: The Order emphasizes the growing use of digital assets to facilitate cybercrime, money laundering, terrorist and proliferation financing, fraud, theft, and corruption. [read post]
14 Mar 2022, 7:28 am
For example, on January 14, 2022, the Federal Reserve Board issued its long-awaited central bank digital currency report entitled “Money and Payments: The US Dollar in the Age of Digital Transformation. [read post]
13 Mar 2022, 5:13 pm
” The Evening Standard, The National and The Journal cover the story. [read post]
