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12 Dec 2023, 12:05 am
This is a methodology that allows you to set Ambitious Goals and plan measurable Key Results both for the entire organization and for each team member personally. [read post]
11 Dec 2023, 10:00 pm
AML Fraud Red Flags Video , Transnational Criminal Organization Activity Video , and Drug Trafficking Organization Activity and AML Video are just three of the Financial Services Regulation videos providing insight on AML/CTF for financial institutions. [read post]
11 Dec 2023, 1:18 pm
The lack of Beneficial Ownership information makes it more difficult for law enforcement to investigate and prosecute these crimes. [read post]
11 Dec 2023, 12:00 pm
On Wednesday, December 13, the first ”probable cause hearings” in the state criminal prosecution of Michigan’s fake electors will begin. [read post]
11 Dec 2023, 6:06 am
Why not kick Russia out since it has violated the founding principles of the organization? [read post]
11 Dec 2023, 5:51 am
I have an email from one university police department official explaining that the law was intended to be enforced only if another crime has been committed. [read post]
10 Dec 2023, 8:05 am
The NDF, organized by the Syrian government, had fought against rebels. [read post]
8 Dec 2023, 9:10 pm
” The report did not mention or address any of the alleged war crimes committed during the 26-year civil war. [read post]
8 Dec 2023, 12:44 pm
ISW is a non-partisan, non-profit, public policy research organization. [read post]
8 Dec 2023, 10:02 am
The 2021 HIMSS Healthcare Cybersecurity Survey reveals phishing is the most common attack impacting healthcare organizations, comprising almost half of all attacks. [read post]
8 Dec 2023, 9:35 am
“Corporate crime remains both rampant and difficult to uncover,” said Dennis M. [read post]
8 Dec 2023, 5:55 am
East West Street: On the Origins of Genocide and Crimes Against Humanity by Philippe Sands. [read post]
8 Dec 2023, 5:03 am
” Russia and Arab countries accuse the West of double-standards over their support for Israel in Gaza but accusations of war crimes by Russia in Ukraine. [read post]
8 Dec 2023, 3:39 am
It quotes analyses by the Finance, Insurance and Commerce Committee that the purpose of subdivision (b) of the statute was to clarify that those persons convicted of a crime who are given an opportunity of performing certain public services in lieu of serving time under the sponsorship of a private non-profit organization are not employees of the sponsoring private non-profit organization. [read post]
8 Dec 2023, 3:00 am
Congressional Lawmakers, Advocacy Groups Urge FEC Regulation on Deceptive AI OpenSecrets – Harshawn Ratanpal and Jimmy Cloutier | Published: 11/30/2023 More than 50 lawmakers and 30 organizations urged the FEC to regulate the use of deceptive artificial intelligence (AI) in campaign ads in support of a petition from Public Citizen. [read post]
7 Dec 2023, 8:54 pm
Stamer’s work throughout her career has focused heavily on working with health care and managed care, life sciences, health and other employee benefit plan, insurance and financial services and other public and private organizations and their technology, data, and other service providers and advisors domestically and internationally with legal and operational compliance and risk management, performance and workforce management, regulatory and public policy and other legal and… [read post]
7 Dec 2023, 7:58 am
Following an investigation, the human rights organization Amnesty International found that the Israeli military used US-made Joint Direct Attack Munitions (JDAM) to commit war crimes in Gaza on Tuesday. [read post]
7 Dec 2023, 5:55 am
Human Rights Watch’s Sudan researcher, Mohamed Osman, characterized these RSF “ethnically targeted killings in West Darfur [as having] the hallmarks of an organized campaign of atrocities against Masalit civilians. [read post]
7 Dec 2023, 4:59 am
” Meta has banned Hamas and removes content that praises the organization. [read post]
6 Dec 2023, 7:34 pm
As a human rights organization, our role is to validate and voice the experiences of those who endured sexual and gender-based violence – even if they are no longer here to do so themselves. [read post]
