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Maxitransfers reportedly did not use the terms “Transfer Amount” or “Total to Recipient,” or substantially similar terms, in pre-payment disclosures as required by sections 1005.31(b)(1)(i) and (b)(1)(vii) of the Remittance Transfer Rule. [read post]
28 Aug 2019, 1:10 pm by Alexandra Haris
The authorities who made these arrests are attempting to close in on a notorious drug-trafficking and money-laundering ring lead by kingpin César Emilio Peralta, also known as “César El Abusador. [read post]
28 Aug 2019, 1:10 pm by Alexandra Haris
The authorities who made these arrests are attempting to close in on a notorious drug-trafficking and money-laundering ring lead by kingpin César Emilio Peralta, also known as “César El Abusador. [read post]
26 Aug 2019, 10:03 am by Mikhaila Fogel
Programming to support the development of policy outputs during the fellowship will include: An orientation introducing fellows to the fellowship, to the other fellows, and to the policymaking process; Regular classes exploring what policy is, how to identify problems, defining alternatives, developing relevant outputs, and communicating to stakeholders; Action-oriented practical exercises, such as ‘how to write a policy memo’ or ‘how to give an elevator pitch’, founded on… [read post]
26 Aug 2019, 3:44 am by Peter Mahler
If we have to could we quickly, temporarily, put me on the corporation [sic] for a week? [read post]
21 Aug 2019, 4:40 pm by INFORRM
  A notable addition to the defamation rules is the need to set out the facts and matters relied upon to satisfy the section 1 requirement of the Defamation Act 2013, i.e. to show that the publication of the statement has caused or is likely to cause the claimant serious harm to their reputation (and, for corporate claimants, financial loss). [read post]
19 Aug 2019, 8:36 am by Vishnu Kannan
Goodman, Simon Chair in Political Economy at CSIS; Jon B. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
Indeed, just about every corporate data breach that involves a third party vendor results in some level of finger-pointing between the two, especially when tens (or even hundreds) of millions of dollars are at stake, which is likely the case with the Capital One data breach. [read post]
15 Aug 2019, 10:36 am by Jeffrey P. Gale, P.A.
Civil actions were brought on the exception contained in 440.11(1)(b). [read post]
12 Aug 2019, 8:33 am by Vishnu Kannan
Programming to support the development of policy outputs during the fellowship will include: An orientation introducing fellows to the fellowship, to the other fellows, and to the policymaking process; Regular classes exploring what policy is, how to identify problems, defining alternatives, developing relevant outputs, and communicating to stakeholders; Action-oriented practical exercises, such as ‘how to write a policy memo’ or ‘how to give an elevator pitch’, founded on… [read post]