Search for: "RICHARD P. HOWE"
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28 Nov 2022, 10:50 am
The panel will feature Charles Edel, senior adviser at CSIS; Matthew P. [read post]
14 Nov 2022, 4:00 am
In Reviving Rationality, my coauthor Richard L. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
4 Nov 2022, 5:01 am
” As Center for a New American Security CEO Richard Fontaine said in a recent episode of the Lawfare Podcast, the word “strategy” in the NSS is something of a misnomer—anyone looking for an articulation of objectives and how to achieve them may be disappointed. [read post]
3 Nov 2022, 12:30 pm
Ironically, former CFPB Director Richard Cordray is currently the Department of Education’s Chief Operating Officer of Federal Student Aid. [read post]
2 Nov 2022, 5:24 am
Paul P. [read post]
26 Oct 2022, 6:38 am
The subcommittee also considered how comic books ended up on the newsstands from which children purchased them. [read post]
25 Oct 2022, 10:46 am
As a correspondent of mine has observed, it is difficult to see how a bi-state commission can continue to operate effectively if one signatory refuses to cooperate and adamantly insists on leaving. [read post]
25 Oct 2022, 4:00 am
” (p.206). [read post]
22 Oct 2022, 5:12 am
(p. 215). [read post]
17 Oct 2022, 12:25 pm
Richard Morningstar, the founding chairman of the Global Energy Center, will deliver opening remarks. [read post]
12 Oct 2022, 9:53 am
Richard and Mary Eshelman Faculty Scholar, Professor of Law and International Affairs); (2) Rachel Chambers (University of Connecticut Business School, Assistant Professor of Business Law; Teaching Business and Human Rights Forum, Co-Director); (3) Jeremie Gilbert (University of Roehampton Law School, Professor of Human Rights Law; Roehampton Climate Network, Founding Member); (4) Cannelle Lavite (European Center for Constitutional and Human Rights, Co-Director of Business and Human… [read post]
3 Oct 2022, 12:04 pm
The Avandia litigation tells a cautionary tale of how fragile and ephemeral consensuses can be. [read post]
27 Sep 2022, 11:51 pm
“New Challenges in Recognition and Enforcement of Judgments”, in Franco Ferrari, Diego P. [read post]
23 Sep 2022, 7:00 am
Determining how to obtain that preference and expedited briefing schedule can often be difficult because New York's rules of civil procedure (the CPLR) provide only that "[p]references in the hearing of an appeal may be granted in the discretion of the court to which the appeal is taken. [read post]
23 Sep 2022, 3:37 am
(4) How does the Leninist party system fit within the conception of consultative democracy? [read post]
21 Sep 2022, 4:59 am
Just Security has published a piece titled ‘Richard Gowan on Ukraine and How Russia’s War Reverberates at the United Nations. [read post]
20 Sep 2022, 4:55 am
The statements, which came after a meeting between Nikolai P. [read post]
20 Sep 2022, 4:55 am
The statements, which came after a meeting between Nikolai P. [read post]
16 Sep 2022, 1:06 pm
For a European perspective see P. [read post]
