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12 Sep 2023, 2:00 am
AML Fraud Red Flags Video , Transnational Criminal Organization Activity Video , and Drug Trafficking Organization Activity and AML Video are just some of the Financial Services Regulation videos providing insight on AML/CTF for financial institutions. [read post]
11 Sep 2023, 4:54 pm
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
11 Sep 2023, 1:58 pm
As often is the case, OCR’s investigation of LACHP found evidence of potential noncompliance with the HIPAA Privacy and Security Rules across LA Care’s organization, including: LACHP impermissibly disclosed the ePHI of 1,498 individuals (See 45 C.F.R. [read post]
11 Sep 2023, 10:38 am
Using an emergency exit while committing the crime of theft exceeding a value of $300 makes this a Class 2 felony. [read post]
11 Sep 2023, 6:05 am
One of these is the idea that the General Assembly should endorse a special tribunal that could hold Russian leaders, including Vladimir Putin, accountable for the crime of aggression (the Ukrainian Mission in New York has been circulating ideas on this since at last October).Support for the tribunal among UN member states is thin – although Ukrainian officials believe a lobbying push could change this – and the merits of creating a tribunal at this moment in the war have been… [read post]
11 Sep 2023, 5:11 am
Phillipsm, Organized Crime and Foreign Direct Investment: Evidence From Criminal Groups in Mexico Meixi Zhuang, Zhengxu Wang, & Xiaoyuan Li, Social Embeddedness and Protest Avoidance: Evidence from China Samson Yuen, Tolerant Solidarity With Violent Protesters: Evidence From a Survey Experiment Julian Paffrath & Bernd Simon, Dis-Embedded Identity of Majority Members: The Case of Catholics in Poland Andreas Juon, Inclusion, Recognition, and Inter-Group… [read post]
10 Sep 2023, 8:50 am
He also asked the DRC government, African governments, and regional and international organizations to increase efforts to achieve peaceful conflict resolution in eastern DRC. [read post]
9 Sep 2023, 7:21 am
Criminal is “of, relating to, or involving a crime; in the nature of a crime…Wrong, dishonest, and unacceptable. [read post]
8 Sep 2023, 6:51 pm
The Fellowship offers a competitive salary, benefits, training, and the opportunity to work with experienced attorneys in a firm serving Indian Nations and organizations exclusively. [read post]
8 Sep 2023, 3:48 pm
Different organizations have recently called for sanctions against Afghanistan for the Taliban’s human rights violation policies. [read post]
8 Sep 2023, 2:11 pm
These robberies are planned and well-organized. [read post]
8 Sep 2023, 10:50 am
(Sept. 6, 2023), https://www.wsj.com/us-news/crime/manhattan-prosecutors-seize-roman-bust-from-massachusetts-museum-in-smuggling-investigation-27b6a286? [read post]
8 Sep 2023, 5:59 am
The CVSSA was the result of the efforts of the International Cruise Victim (ICV) which is a grass-roots organization created in 2006. [read post]
8 Sep 2023, 5:55 am
In another possible advance, States are currently discussing a draft treaty on crimes against humanity, which includes gender persecution, and an explicit obligation for States to prevent crimes. [read post]
7 Sep 2023, 7:24 pm
The Editors Guild of India is a non-profit organization that aims that to protect press freedom in India. [read post]
7 Sep 2023, 5:17 am
Similarly, in Organization for a Better Austin v. [read post]
6 Sep 2023, 1:11 pm
Anti-UN demonstrations organized by a religious sect named Wazalendo broke out in Goma last week. [read post]
6 Sep 2023, 2:28 am
The paramilitary organization Wagner group is set to be proscribed as a terrorist organization by the U.K. government. [read post]
5 Sep 2023, 1:35 pm
Swedish prosecutors began their investigation in 2010 in response to ‘Unpaid Debt,’ a report by Dutch non-governmental organization PAX. [read post]
5 Sep 2023, 1:21 pm
You do have those incidents where you’re going to have someone who’s accused of a very violent crime and may not be a good person. [read post]
