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26 Feb 2023, 10:00 am
His team has collected more than $850 million from food companies, of which Marler Clark banks about 25%. [read post]
25 Feb 2023, 10:46 am
This can’t be right because law enforcement and other government actors can, and will, misuse this veto power to target political enemies. [read post]
24 Feb 2023, 8:05 am
This latest report details the specific actions that will be taken under the three priority themes to move the Roadmap forward and achieve the targets by the 2027 target date. [read post]
24 Feb 2023, 5:16 am
For example, protecting a local bank branch is different from protecting the bank customers’ digital files. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
23 Feb 2023, 9:01 pm
”They cite study after study and offer page after page of evidence documenting racial discrimination in all major American institutions, including education, banking, housing, health care, employment, and policing. [read post]
23 Feb 2023, 8:07 am
The company’s CFO allegedly misappropriated over $1 million from an account that was to be used to fund the company’s search for a suitable acquisition target. [read post]
23 Feb 2023, 4:38 am
The strikes follow a raid by the Israeli Defense Force in Nablus in the occupied West Bank yesterday. [read post]
22 Feb 2023, 1:23 pm
She described a scenario in which a known terrorist, such as Osama Bin Laden, opens a bank account and uses the bank’s generally available services as part of his terrorist activities. [read post]
22 Feb 2023, 5:13 am
It will also include defense and related materials targets, technology firms and alleged sanctions-evasions networks. [read post]
21 Feb 2023, 8:51 am
In July 2022 the EBA issued a consultation paper in which it proposed targeted amendments and set out draft revised guidelines. [read post]
21 Feb 2023, 5:32 am
As part of the licencing process, fundraisers will be required to submit the following information to the CAO: personal particulars of the applicant; background information of the fundraising organisation (if applicable), such as articles of association and registration records; particulars of the local bank account designated for the proposed Crowdfunding Activity; purpose of the Crowdfunding Activity and a statement confirming that such activity will not involve unlawful activities;… [read post]
21 Feb 2023, 3:08 am
The Russian MoD likely responded to a call for the Russian military to systematically target electrical infrastructure supporting Ukrainian nuclear power plants (NPPs) by setting possible informational conditions for strikes aimed at forcing emergency shutdowns at these NPPs. [read post]
20 Feb 2023, 8:29 am
The FSB will finalise by July this year its recommendations for the regulation, supervision and oversight of crypto-assets and markets and its recommendations targeted at global stablecoins. [read post]
20 Feb 2023, 4:46 am
The subsequent production allegedly omitted key records including closing statements and bank records, and in general raised more questions. [read post]
19 Feb 2023, 5:21 pm
This is particularly true for women who are being targeted and are vulnerable to such attacks as outlined in a recent International Center for Journalists (ICFJ) and UNESCO report. [read post]
19 Feb 2023, 11:51 am
The justices will consider whether that landmark statute protects internet platforms when their algorithms target users and recommend someone else’s content. [read post]
16 Feb 2023, 9:59 am
Banks and investment funds do not put our deposited money in vaults (or lockboxes). [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
16 Feb 2023, 5:16 am
This amendment was mostly targeted against the practice of the three Supreme Court members of the committee to vote en bloc on the basis of instructions received from the Court as a whole. [read post]
