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1 Jun 2024, 3:45 pm
This latter report identified illicit financial threats resulting from fraudulent schemes, ransomware attacks, the ongoing opioid epidemic, foreign and domestic terrorist attacks, corruption, and the exploitation of technological advancement in financial products and services. [read post]
1 Jun 2024, 3:45 pm
This latter report identified illicit financial threats resulting from fraudulent schemes, ransomware attacks, the ongoing opioid epidemic, foreign and domestic terrorist attacks, corruption, and the exploitation of technological advancement in financial products and services. [read post]
1 Jun 2024, 5:00 am
” The test established in this latter case was whether the new events were “sufficiently linked” to the ongoing situation of crisis being investigated (para. 6). [read post]
31 May 2024, 5:55 am
On May 20, the Prosecutor of the International Criminal Court (ICC) filed applications for arrest warrants in the Situation in the State of Palestine. [read post]
31 May 2024, 5:26 am
Larsen and Küspertk argue that a key difference between the regulations imposed by the EU and the U.S. are the former’s mandatory components and the latter’s voluntary nature. [read post]
31 May 2024, 5:00 am
Some two years after that motion was granted in tenant’s favor, the latter moved to amend her answer to include additional facts about the owner's “fraudulent deregulation scheme,” but the Kings County Civil Court denied that request.On appeal, the Appellate Term, Second Department, noted that absent surprise or prejudice, amendments of pleadings are to be “freely granted” unless the proposed documents are “palpably insufficient or patently devoid of… [read post]
30 May 2024, 9:01 pm
”[18] In this latter situation, the Court confirmed that “a court must decide which contract governs. [read post]
30 May 2024, 4:49 pm
Building on legal scholarship identifying the significant role of eugenic philosophy that manifests in penal policy and ongoing phenomena into the early twenty-first century, this article examines key figures in the backdrop of eugenics’ particular early developments, and leading figures—namely, Billy Graham and Prison Fellowship’s Chuck Colson—whose ministries operated in close proximity to the prison during the latter twentieth century and especially over the past… [read post]
30 May 2024, 4:10 am
The position requires a valid Commercial Driver's License and at least three years of driving experience; Ladd met the former and exceeded the latter, both but did not get a job offer following the above-referenced interview. [read post]
30 May 2024, 3:00 am
Tu said the latter could be possible. [read post]
30 May 2024, 12:15 am
This latter exemption does not work for special purpose lending entities that are formed to make more than one, but fewer than six , commercial loans in a 12-month period because their loans are not "incidental" to their business. [read post]
29 May 2024, 11:55 pm
Review of the ecclesiastical court judgments during May 2024 The eight consistory court judgments circulated in May 2024 include: Reordering, extensions and other building works Church Treasures/ Sale of Paintings/ Loans/ Memorials Churchyards and burials This post also includes: Privy Council Business; and Links to other posts relating to ecclesiastical law. [read post]
29 May 2024, 10:00 pm
The Biden administration’s attention to semiconductor competition has included at least two different, yet interrelated, dimensions: antitrust and economic development policy, the latter arising primarily from the CHIPS and Science Act of 2022 (the CHIPS Act). [read post]
29 May 2024, 10:00 pm
The Biden administration’s attention to semiconductor competition has included at least two different, yet interrelated, dimensions: antitrust and economic development policy, the latter arising primarily from the CHIPS and Science Act of 2022 (the CHIPS Act). [read post]
29 May 2024, 10:00 pm
The Biden administration’s attention to semiconductor competition has included at least two different, yet interrelated, dimensions: antitrust and economic development policy, the latter arising primarily from the CHIPS and Science Act of 2022 (the CHIPS Act). [read post]
29 May 2024, 10:00 pm
The Biden administration’s attention to semiconductor competition has included at least two different, yet interrelated, dimensions: antitrust and economic development policy, the latter arising primarily from the CHIPS and Science Act of 2022 (the CHIPS Act). [read post]
29 May 2024, 10:00 pm
The Biden administration’s attention to semiconductor competition has included at least two different, yet interrelated, dimensions: antitrust and economic development policy, the latter arising primarily from the CHIPS and Science Act of 2022 (the CHIPS Act). [read post]
29 May 2024, 10:00 pm
The Biden administration’s attention to semiconductor competition has included at least two different, yet interrelated, dimensions: antitrust and economic development policy, the latter arising primarily from the CHIPS and Science Act of 2022 (the CHIPS Act). [read post]
29 May 2024, 9:05 pm
., private credit funds), where the latter are not subject to the same type of regulation and scrutiny as banks are.[3] Such competition increased during 2023 and, especially, after the 2023 banking crisis, given the downtick in the syndicated loan markets, opening the way for private credit funds to increase their share in the market. [read post]
29 May 2024, 9:01 pm
A few weeks ago, the U.S. [read post]
