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19 Apr 2021, 7:35 am
Key change 5: dealers in antiquities Finally, demonstrating alignment to the EU 5th AML Directive, the AMLA expands the scope of AML regulated financial institutions to those persons engaged in the trade of antiquities, including an advisor, consultant, or any other person who engages as a business in the solicitation or the sale of antiquities. [read post]
19 Apr 2021, 5:01 am
She also describes examples of stories she has been told by unknown sources at unidentified news stations from an unknown timeframe regarding intimidation, bullying, retaliation, and improper pay—none of which allegedly stemmed from joining a lawsuit. [read post]
19 Apr 2021, 4:29 am
These documents include not only the congressional debates (now word-searchable), but also the heretofore unavailable (or unknown) state ratification debates. [read post]
17 Apr 2021, 6:01 am
And second, the government believes that Kilimnik gave that data not just to a person who might have passed the data to the Russian government, but directly to the Russian intelligence services. [read post]
16 Apr 2021, 2:45 pm
” The CFTC reports that the whistleblower voluntarily provided a detailed disclosure which was “specific, credible, and timely” and contained information “previously unknown to the Commission and derived from [the whistleblower’s] personal experience and observations. [read post]
16 Apr 2021, 12:00 pm
And while mini-trials are more commonly found in the business litigation arena, they can also be used in other areas too, like personal injury or malpractice.Face it, by the time a case gets to trial, there is very little left unknown. [read post]
15 Apr 2021, 3:40 pm
And yet the other point of view is that the person has committed a crime, has a warrant, may well be dangerous and the police are not doing their job by letting them go and arresting them at another time. [read post]
15 Apr 2021, 8:29 am
In other situations, a person may end up filing for divorce because their spouse has already disappeared. [read post]
13 Apr 2021, 2:08 pm
The current incident and the hiQ-LinkedIn dispute are distinguishable in at least one major way – one involves an unknown party that scraped and posted for sale a massive trove of public LinkedIn profile data and the other involves a start-up company that scraped specific public LinkedIn profile data germane to its clients and crunched it internally for data analytic products about employee mobility and other tendencies of LinkedIn users. [read post]
13 Apr 2021, 8:11 am
It is unknown if the child was in the unsecured seat at the time of the crash. [read post]
13 Apr 2021, 7:22 am
Many jurisdictions ban its use for that reason, among others. [read post]
13 Apr 2021, 5:01 am
She also noted that fines were imposed on an unknown number of demonstrators who violated the regulations, and that for them the case was certainly not moot. [read post]
11 Apr 2021, 7:01 am
These leaders have functioned as liaisons between militants in Syria and al-Zawahiri, just as they have instructed other al-Qaeda affiliates around the globe. [read post]
10 Apr 2021, 8:21 am
" (Pacific Ocean).TOMMORROW: THE UNKNOWN STORY Think this is the end of the Judge Z story? [read post]
8 Apr 2021, 11:42 am
The bullet that killed the driver came from the other side of the car, but there was sufficient evidence to show that the defendant and the other shooter were acting in concert and engaged in the felony of discharging a firearm into an occupied vehicle. [read post]
7 Apr 2021, 10:39 pm
This feature, which is enabled by default, will notify you if an unknown item has been found moving with you. [read post]
6 Apr 2021, 6:46 am
By his second TIR on Jan. 8, 2008, at 0600, al-Mawla provided details such as his personal history, phone numbers of other members, and walking directions to various ISI operatives. [read post]
1 Apr 2021, 4:43 am
Minor details, like cause of death, remain an unknown at this point, even if we do know the pain and regret of a store clerk. [read post]
31 Mar 2021, 1:00 pm
This is a round-up of open access materials produced by authors based in the global South (GS) and other geographic areas that are less well-represented in the domain of scholarly forced migration literature. [read post]
31 Mar 2021, 9:40 am
Similarly, estimates of internally displaced persons present staggering numbers. [read post]
