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17 Dec 2020, 8:30 pm by Jim Sedor
SEC member Allison Lee said the rule does not demand the “detail” that would enable regulators to spot potential corruption. [read post]
15 Dec 2020, 8:00 am by Sophia Han
The agency started its enforcement efforts in as early as 2016 when it served a “John Doe” Summons on one of the largest cryptocurrency exchanges in the country. [read post]
14 Dec 2020, 10:01 am by William Ford, Tia Sewell
Speakers will include CSIS experts Suzanne Spaulding and John J. [read post]
12 Dec 2020, 9:07 am by Geoff Schweller
On December 9, the National Whistleblower Center (NWC) released a statement commending the passage of the Act. [read post]
11 Dec 2020, 1:53 pm by admin
The high Z-score does not mean that observed result is not accurate or fair; it means only that the starting assumptions were outlandishly false. [read post]
11 Dec 2020, 1:53 pm by Schachtman
The high Z-score does not mean that observed result is not accurate or fair; it means only that the starting assumptions were outlandishly false. [read post]
11 Dec 2020, 6:43 am by Abby Lemert, Eleanor Runde
Shadow banking—a $9 trillion industry of off-the-books lending in China—continues to pose a challenge to regulators. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
Senate Restores FEC as Agency Confronts Massive Backlog of Cases Center for Responsive Politics – Karl Evers-Hillstrom | Published: 12/9/2020 The U.S. [read post]
8 Dec 2020, 12:01 pm by John Elwood
John Elwood reviews Monday’s relists … barely Past predictions of explosive growth in the relist numbers are coming true as we have seven new relists this week. [read post]
7 Dec 2020, 1:16 pm by Robert Chesney
” In 2018, however, National Security Advisor John Bolton eliminated that position. [read post]
7 Dec 2020, 10:16 am by William Ford, Tia Sewell
Brookings senior fellow Vanda Felbab-Brown will moderate a discussion with panelists John Campell, senior fellow at the Council on Foreign Relations and former U.S. [read post]
3 Dec 2020, 3:41 am
Thus, according to applicant, the evidence does not demonstrate widespread exposure to the surname "Tapio. [read post]