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8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 9:40 am
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
5 Nov 2021, 7:29 am
In that case, the insurance company is entitled to reimbursement if you have a successful settlement or verdict. [read post]
2 Nov 2021, 12:49 pm
Several of the exhibitors sued the association seeking return of their exhibitor fees and damages for the significant resources the exhibitors had expended preparing for the event, including for travel, accommodation, signage, and booth development. [read post]
2 Nov 2021, 12:49 pm
Several of the exhibitors sued the association seeking return of their exhibitor fees and damages for the significant resources the exhibitors had expended preparing for the event, including for travel, accommodation, signage, and booth development. [read post]
1 Nov 2021, 1:34 pm
Event Announcements (More details on the Events Calendar) Monday, November 1, 2021, at 12:30 p.m.: The Center for American Progress hosted an event analyzing the results of Japan’s 2021 general election and its implications for U.S. [read post]
1 Nov 2021, 7:07 am
Background Federal Insurance Company sued its insured, Healthcare Information and Management Systems Society, seeking a declaration that it did not have a duty to cover HIMMS’s claim under a D&O policy in connection with the settlement of two underlying lawsuits brought as a result of HIMMS’ cancellation of a 2020 tradeshow due to the COVID-19 pandemic. [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 8:33 am
Drivers should double-check their loads, never overload their vehicles, and ensure that they are traveling at the appropriate speed. [read post]
29 Oct 2021, 7:00 am
Insurance companies want to protect their best interests. [read post]
29 Oct 2021, 4:00 am
Making matters worse, some senior Democratic lobbyists have left the company recently, the Wall Street Journal reported. [read post]
27 Oct 2021, 2:41 pm
In addition, defendant charged Company A for travel related to other clients/matters and had S.F. and C.S.S. travel to depositions that defendant had fabricated to carry out his scheme. [read post]
27 Oct 2021, 6:58 am
You might need these later on when filing claims or charges against someone else or their insurance company if necessary for reimbursement purposes. 3. [read post]
27 Oct 2021, 2:00 am
Now as companies seek to have employees return to work, some report they simply cannot do so. [read post]
25 Oct 2021, 1:20 pm
.: The Senate Commerce, Science, and Transportation Subcommittee on Consumer Protection, Product Safety, and Data Security will hold a hearing examining how tech companies treat young audiences, including how algorithms and product design choices can amplify harms, addiction, and intrusions into privacy. [read post]
22 Oct 2021, 10:00 am
If the insurance company offers a settlement, you will likely begin the process of settlement negotiations, in which your attorney will attempt to get the insurance company to increase the amount of their offer to a level that fairly compensates you for your injuries and impacts. [read post]
20 Oct 2021, 6:01 pm
The protagonists The small businesses spanned across New South Wales, Victoria, Queensland and South Australia and included a dry cleaner, costume store, gym, dental practice, landlord, beauty salon, café, bar and restaurant company and two travel agencies. [read post]
20 Oct 2021, 7:33 am
Your car insurance also gets more expensive, as the insurance company now considers you to be a more dangerous driver. [read post]
