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7 Nov 2022, 1:44 am
Reference by the Attorney General for Northern Ireland – Abortion Services (Safe Access Zones) (Northern Ireland) Bill, heard 19th July 2022 R (on the application of VIP Communications Ltd (In Liquidation)) v Secretary of State for the Home Department, heard 4th October 2022 McCue v Glasgow City Council, heard 18th October 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 In the matter of an… [read post]
4 Nov 2022, 2:00 pm
This position reports to the Deputy Attorney General and provides legal advice to the Mohegan Tribe, its departments, agencies, and enterprises on a wide range of legal matters, including corporate finance and business issues affecting the Mohegan Tribe and its business enterprises. [read post]
4 Nov 2022, 1:45 pm
The Federal Housing Finance Agency (FHFA) addresses appraisal bias reflected in the recently released Uniform Appraisal Dataset (UAD) Aggregate Statistics Data File and Dashboard. [read post]
4 Nov 2022, 9:23 am
This ensures fair and equitable financing of the payment of benefits among employers. [read post]
4 Nov 2022, 7:56 am
Department of the Treasury’s 2022 study (the 2022 Study), ultimately “found some evidence of ML risk in the institutional high-value art market but found little evidence of [Terror Financing[20]] risk. [read post]
4 Nov 2022, 7:56 am
For instance, a 2022 US Department of the Treasury report[18] found that although there is some evidence of money laundering and t [read post]
4 Nov 2022, 7:56 am
The Financial Action Task Force (FATF) has signaled freeports as “a money laundering and terrorist financing threat”[2], the World Customs Organization (WCO) has published research on the dangers of freeports’ “low-level customs involvement”[3], and the European Parliament has even called for the abolishment of freeports due to their criminal vulnerability[4]. [read post]
4 Nov 2022, 6:00 am
Justice Department for some uncharacteristic success, and not a little creativity. [read post]
2 Nov 2022, 6:52 pm
There’s an openness within departments and stakeholders that makes it easier to embrace more risk. [read post]
2 Nov 2022, 5:56 am
The United States, UK, and EU governments appear to be struggling with a similar challenge – whether to compartmentalize discussions about Vietnam’s human rights record to avoid jeopardizing climate finance negotiations. [read post]
2 Nov 2022, 5:24 am
Now, four years later, the Justice Department is looking into whether the tactics used then served as a model for the Jan. 6 attack in 2021. [read post]
2 Nov 2022, 4:00 am
Anthony-Cook, 2016 SCC 43, [2016] 2 S.C.R. 204, instructs judges not to depart from a joint submission unless the proposed sentence would bring the administration of justice into disrepute, or is otherwise contrary to the public interest. [read post]
The Consortium Imposing the Growing Censorship Regime -- and Our New Live, Prime-Time Rumble Program
1 Nov 2022, 8:52 am
So often the financing is funneled through well-established front groups for CIA, the State Department and the U.S. [read post]
1 Nov 2022, 8:44 am
Department of the Treasury (“USDT”), among others, the agencies developed a framework to advance several priorities relating to: 1) protecting consumers, investors, and businesses; 2) enhancing financial stability; 3) counteracting illicit finance; and 4) advancing responsible innovation. [read post]
1 Nov 2022, 2:07 am
Conducting an Internal Audit Just as with personal finance, a great place to start when trying to trim down a training budget is by looking at current areas of spend and trimming some fat. [read post]
31 Oct 2022, 1:32 pm
When the Department of the Treasury under the Trump administration declined to turn over the returns, the committee sued. [read post]
31 Oct 2022, 9:05 am
Recent headlines reflecting the scarcity of resources available to law departments, relative to escalating demand, should activate our empathy: Chaos, Complexities Overwhelming In-House Lawyers Legal Departments Report Swelling Workloads—but Without Budget Increases Legal Departments Are Eager to Do More with Less But Are Fuzzy on the Path 70% of Legal Departments Don’t Invest in Digital Transformation Weak Earnings Reports Add to Legal… [read post]
31 Oct 2022, 7:50 am
Tech penetration rates in the legal industry are still much lower than other comparable fields, which means there is a lot of upsides for gains, as evidenced by the heightened pace of financings and M&A in the sector, according to Doon. [read post]
31 Oct 2022, 3:08 am
Reference by the Attorney General for Northern Ireland – Abortion Services (Safe Access Zones) (Northern Ireland) Bill, heard 19th July 2022 R (on the application of VIP Communications Ltd (In Liquidation)) v Secretary of State for the Home Department, heard 4th October 2022 of DCM (Optical Holdings) v Commissioners for His Majesty’s Revenue and Customs, heard 12th October 2022 McCue v Glasgow City Council, heard 18th October 2022 Unger and another (in… [read post]
28 Oct 2022, 7:59 pm
University of Minnesota Duluth Department Head and tenured Associate or Full Professor. [read post]
