Search for: "Branch Law Firm"
Results 981 - 1000
of 4,584
Sort by Relevance
|
Sort by Date
8 Jan 2021, 9:46 am
Tohono O’odham Legislative Branch Attorney General. [read post]
7 Jan 2021, 8:30 pm
” Appeals Court Backs Subpoena-Like Power for Minority in House Politico – Josh Gerstein and Kyle Cheney | Published: 12/29/2020 A divided federal appeals court upheld the power of legislators in the House minority to demand records from the executive branch. [read post]
5 Jan 2021, 2:54 am
Italy: A partial relief on Brexit transition period has been granted to UK banks, electronic money institutions operating through a branch and investment firms (the UK Regulated Entities) that submitted the authorization application to the relevant competent authority before 31 December 2020. [read post]
4 Jan 2021, 6:36 am
Treasury Study and Strategy on Money Laundering by the PRC 6506 of the Act requires the Treasury to conduct a study, relying substantially on information obtained through the trade-based money laundering analyses of the GAO, on, inter alia, the extent and effect of illicit finance risk relating to the PRC Government and Chinese firms, and a strategy to counter Chinese money laundering. [read post]
4 Jan 2021, 6:36 am
Treasury Study and Strategy on Money Laundering by the PRC 6506 of the Act requires the Treasury to conduct a study, relying substantially on information obtained through the trade-based money laundering analyses of the GAO, on, inter alia, the extent and effect of illicit finance risk relating to the PRC Government and Chinese firms, and a strategy to counter Chinese money laundering. [read post]
4 Jan 2021, 4:56 am
We at Rasansky Law Firm are dedicated to helping victims recover from their accidents. [read post]
3 Jan 2021, 1:26 pm
This post discusses selected international enforcement aspects, except for the beneficial owner/entity transparency provisions that were discussed in the December 2020 issue of the International Enforcement Law Reporter. [read post]
3 Jan 2021, 1:26 pm
This post discusses selected international enforcement aspects, except for the beneficial owner/entity transparency provisions that were discussed in the December 2020 issue of the International Enforcement Law Reporter. [read post]
2 Jan 2021, 11:42 am
So once again, we would appear to be on firm statutory ground in predicting that the above is just what will take place in the chambers of the House of Representatives starting at 1 p.m. [read post]
1 Jan 2021, 3:06 pm
So once again, we would appear to be on firm statutory ground in predicting that the above is just what will take place in the chambers of the House of Representatives starting at 1 p.m. [read post]
31 Dec 2020, 7:25 am
Without mutual equivalence, some firms, in particular the branches of EU firms in London, will be caught by a conflict of law between the EU and UK DTOs. [read post]
24 Dec 2020, 4:00 am
It will take transformational reforms to Ontario’s family law system to do that. [read post]
23 Dec 2020, 6:18 pm
Going forward, any executive branch policy on foreign software needs to explicitly specify the scope of the cybersecurity concerns at issue. [read post]
23 Dec 2020, 7:01 am
Going forward, any executive branch policy on foreign software needs to explicitly specify the scope of the cybersecurity concerns at issue. [read post]
22 Dec 2020, 1:21 pm
Retail business requires the establishment of a branch. [read post]
18 Dec 2020, 6:12 pm
Executive Branch documents, the 1966 law was immediately mired with red tape and bureaucratic roadblocks. [read post]
17 Dec 2020, 4:21 pm
California’s Shine the Light Law. [read post]
14 Dec 2020, 12:13 pm
It represents mainly the professors, judges, and elite private-practice lawyers who form the backbone of the Federalist Society (a private nonprofit network of law school student groups and lawyer chapters across the nation) build and sustain conservative public-interest legal organizations, work at white-shoe law firms, and practice the bulk of complex conservative cases in the nation's highest courts…. [read post]
14 Dec 2020, 11:14 am
In a rare statement released yesterday, the Department of Homeland Security described the hacking operation as an “unacceptable risk to the executive branch. [read post]
11 Dec 2020, 11:16 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois. [read post]
