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8 Nov 2021, 9:40 am by Rick St. Hilaire
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [read post]
14 Oct 2021, 1:33 am by Greg Lambert and Marlene Gebauer
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]
14 Oct 2021, 1:33 am by Greg Lambert and Marlene Gebauer
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]
11 Oct 2021, 7:59 pm by Cynthia Marcotte Stamer
  These requirements are in addition to any cyber security or cyber breach requirements otherwise applicable to government contractors or grant recipients under laws such as the Fair & Accurate Credit Transactions Act (“FACTA”) that also might apply to other businesses that do not do business with the federal government. [read post]
5 Oct 2021, 8:21 am
(HERE).The Conference brought together some of the most important and influential thinkers about the fundamentals of law in general, and that of the United States in particular. [read post]
3 Oct 2021, 4:33 pm by Chris Castle
There is a loose end here with Schrompson Consulting Ltd, the UK based company serving a collective that is legally mandated to operate within the borders of the United States. [read post]
27 Sep 2021, 4:41 am by Peter J. Sluka
C-Air and the Stay Away Settlement Agreement With offices in New York, Miami, and Los Angeles, C-Air Customhouse Brokers-Forwards, Inc. and C-Air International (collectively, “C-Air” or the “Companies”) provide customs brokerage, freight forwarding, and export services to international shippers. [read post]
20 Sep 2021, 11:44 am by Christiana Wayne
The signals intelligence mission collects, processes, and disseminates foreign intelligence information in response to intelligence and counterintelligence information requirements and to support military operations. [read post]
13 Sep 2021, 10:35 am by Christiana Wayne
Event Announcements (More details on the Events Calendar) Monday, September 13, 2021, at 10:00 a.m.: The Brookings Institution will host a discussion with Vice Chairman of the Joint Chiefs of Staff General John E. [read post]
7 Sep 2021, 1:12 pm by Christiana Wayne
Gregory Meeks, Chairman of the United States House Foreign Affairs Committee. [read post]