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14 Feb 2024, 6:00 am
Order, Supreme Court, New York County (Andrea Masley, J.), entered January 31, 2023, which denied the motion of defendants Eric Varvel, Brian Chin, and Radhka Venkatraman to dismiss the complaint pursuant to CPLR 327 and 3211(a)(7), unanimously affirmed, with costs. [read post]
14 Feb 2024, 5:43 am
The current patchwork of AML/CFT requirements creates regulatory gaps that criminals and foreign adversaries exploit to launder money, hide illicit wealth, and compromise American innovation,” said FinCEN Director Andrea Gacki. [read post]
14 Feb 2024, 3:30 am
Andrea Scoseria Katz & Noah A. [read post]
12 Feb 2024, 8:52 am
Panos Merkouris (Rijksuniversiteit Groningen), Andreas Kulick (Eberhard-Karls-Universität Tübingen), José Manuel Álvarez-Zarate (Universidad Externado de Colombia), & Maciej Żenkiewicz (Nicholas Copernicus University of Toruń) have published Custom and its Interpretation in International Investment Law (Cambridge Univ. [read post]
12 Feb 2024, 6:30 am
Duque, Sonia Barros, Corey Perry and Andrea Reed. [read post]
12 Feb 2024, 6:30 am
Duque, Sonia Barros, Corey Perry and Andrea Reed. [read post]
9 Feb 2024, 11:55 am
From her car.Without access to her appraisal (or the opposing expert's appraisal) or other documents in the case.The trial judge was not impressed, to say the least:"During cross-examination, Andreas’s counsel moved to exclude or strike Burke’s testimony and appraisal report “due to lack of preparation and lack of ability to testify in this matter. [read post]
9 Feb 2024, 5:16 am
” Jeff Mason and Andreas Rinke report for Reuters. [read post]
8 Feb 2024, 11:40 pm
SpeakersThe panellists are (in alphabetical order):Richard Arnold, Lord Justice of Appeal (Court of Appeal of England and Wales)Patrick Goold, Reader (City Law School)Bendor Grosvenor, Art Historian, Writer and Former Art DealerEleonora Rosati, PermaKat (IPKat), Professor of Intellectual Property Law (Stockholm University), Of Counsel (Bird & Bird)Andrea Stern, Visual Content Consultant (Andrea Stern Associates)... but also onlineThe Chair is Luke McDonagh, Assistant Professor… [read post]
8 Feb 2024, 4:07 pm
.), sent a letter to the Financial Crimes Enforcement Network (FinCEN) Director, Andrea Gacki, urging an explanation for the notable delays in the full implementation of the Anti-Money Laundering whistleblower reward program. [read post]
7 Feb 2024, 4:15 pm
Kaleena Bliss – Chicago, IL Kevin D’Andrea – Austin, TX Alisha Elenz – Chicago, IL Danny Garcia – New York, NY Valentine Howell Jr. [read post]
7 Feb 2024, 4:14 pm
New research findings from MITRE and Gallup align with NRDC's prior research into household food waste. [read post]
7 Feb 2024, 12:16 pm
“It’s beyond frustrating that federal officials are harming wolf recovery by denying wolves in the northern Rockies the powerful federal protections they deserve,” said Andrea Zaccardi, carnivore conservation legal director at the Center for Biological Diversity. [read post]
6 Feb 2024, 7:00 am
And in addition to paying the former manager $100,000, the Group agreed to modify its employment-related policies and practices to comport with law.In a written statement, Andrea G. [read post]
6 Feb 2024, 5:42 am
And in the red corner, hailing from our nation's capital, EEOC Commissioner Andrea Lucas: Unfortunately you’re dead wrong on black-letter Title VII law. [read post]
6 Feb 2024, 3:10 am
You think it’s about vision and strategy, but you have to get the right people first” – Andrea Jung, Grameen America As businesses gear up for the challenges and opportunities that 2024 will bring, talent management remains at the forefront of strategic priorities. [read post]
5 Feb 2024, 11:31 am
On February 2, Senators Charles Grassley (R-IA), Elizabeth Warren (D-MA), and Raphael Warnock (D-GA) sent a letter to Andrea Gacki, the Director of the Financial Crimes Enforcement Network (FinCEN), expressing concerns about significant delays in the implementation of the Anti-Money Laundering (AML) Whistleblower Improvement Act. [read post]
4 Feb 2024, 3:17 pm
The Lazar Case Lazar v Mor, decided last month by Manhattan Commercial Division Justice Andrea Masley, involved facts somewhat similar to those in Meregalli. [read post]
3 Feb 2024, 2:00 am
.)✨Written, Produced & Directed by @abs_khannnProduced by @lucasaferraraStarring @mikejibson @louis.serkis @lauramain1 @tomtaylor1607 @georgiapembertonofficial @amirwilson_ @kenchristiansen1 @mimislinger @spencerallum1997 @mollymaeosborne @omimantri @_harryjmiller_ Extras @guilfordschoolofacting2 and @sabellcastingLine Producer: Max MarlowCasting @sydney.aldridge.castingCrowd Casting @kierasbellProd Design @georgesybornCostume Design @ilariamosca22DOP @carmenpellonHMU @nerdsfx @roxy_ley_… [read post]
1 Feb 2024, 12:45 pm
Socrates viewed philosophy as beginning in wonder,[1] but Socrates and his philosophic heirs recognized that philosophy does not get down to business until it starts to clarify the terms of discussion. [read post]
