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12 Dec 2022, 5:24 am
Inhofe National Defense Authorization Act for Fiscal Year 2023 (NDAA) and opted to include several non-defense-related provisions contained in the Financial Data Transparency Act of 2022 that would require the SEC and banking regulators to adopt data standards for making data submitted to these agencies by the persons and entities they regulate fully searchable and machine-readable. [read post]
9 Dec 2022, 12:14 pm
The National Whistleblower Center is calling on whistleblower supporters to contact Representative DeLauro and urge her to support the AML Whistleblower Improvement Act. [read post]
9 Dec 2022, 3:00 am
They are among the first known subpoenas issued by Smith, who was named to oversee the U.S. [read post]
9 Dec 2022, 2:00 am
(Associated) acquired First National Bank and succeeded it as mortgagee. [read post]
8 Dec 2022, 8:15 am
The post Afghanistan dispatch: current international aid is not enough to prevent economic crisis appeared first on JURIST - News. [read post]
8 Dec 2022, 4:00 am
The post CRTC Targets the Dark Web Using CASL appeared first on Slaw. [read post]
7 Dec 2022, 11:17 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
7 Dec 2022, 9:55 am
Finally, in respect of collateral requirements, the Commission proposes to amend provision regarding eligible collateral so that bank guarantees and public guarantees are considered eligible as highly liquid collat [read post]
7 Dec 2022, 4:00 am
If the law is prepared to supply the deficiencies of written contracts prepared by sophisticated parties and their legal advisors in order to produce a sensible result that accords with the intent of both parties, though unexpressed, the law cannot ask less of the honour and dignity of the Crown in its dealings with First Nations. [read post]
6 Dec 2022, 4:25 am
Abu Akleh was shot during an Israeli raid in the West Bank in May. [read post]
6 Dec 2022, 3:45 am
Growing cigarette tax differentials have made cigarette smuggling both a national problem and a lucrative criminal enterprise. [read post]
6 Dec 2022, 12:50 am
Scammers may act as someone they are not, such as a member of the military or a foreign national, and declare that they need money. [read post]
5 Dec 2022, 6:20 am
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
5 Dec 2022, 6:20 am
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
5 Dec 2022, 4:57 am
Key Takeaways Ukrainian forces reportedly reached the east (left) bank of the Dnipro River across from Kherson City. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
3 Dec 2022, 7:08 am
According to the Siracusa Principles, a legitimate national security interest is one that aims “to protect the existence of the nation or its territorial integrity or political independence against force or threat of force. 102. [read post]
2 Dec 2022, 2:08 pm
Parloff also shared his thoughts on the verdict in the first Oath Keepers trial. [read post]
2 Dec 2022, 6:40 am
The 1988 law is meant to address the greatest national threats when existing laws are insufficient. [read post]
2 Dec 2022, 5:53 am
Adelle Thomas as resulting from extreme events in island nations, such as hurricanes, which devastate communities and lead to extensive climate induced displacement. [read post]
