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5 May 2018, 7:59 pm
You can also consult the Staff Working Document for emerging digital technologies. [read post]
26 May 2007, 12:37 pm
I was in Istanbul working on a transaction some eight years ago when Bill Clinton visited the city for the OSCE Summit. [read post]
27 Dec 2023, 1:16 pm
During 2023, the NAIC Big Data and Artificial Intelligence (H) Working Group conducted separate surveys of life insurers and home insurers and issued reports relating these insurers’ use of AI in areas such as claims, underwriting, marketing, fraud detection, and loss prevention. [read post]
21 May 2022, 11:11 am
State AG Offices: Updates & The New Balance of IRS and State Oversight National Association of State Charities Officials (NASCO) Guidance from state regulatorsAnnual Report for 2020-21 will be released in May (Annual Report for 2019-20)Case Reports – deceptive solicitations (including social media and crowdfunding solicitations), governance issues / breach of fiduciary duties, trust and estate issuesTop Trends & IssuesTransitional time for many nonprofits with financial strains and… [read post]
1 May 2012, 11:32 am
In 2009, a U.S. national working for Technical Integration Group was sentenced to six years in prison and paid $1.1 million for exporting mobile telecommunications equipment containing encryption properties to Iraq, in violation of the then U.S. embargo on Iraq. [read post]
28 Jan 2022, 3:00 am
Current and former Lamborn staffers testified they were instructed to perform a host of activities including running personal errands, performing campaign work, moving furniture, and helping Lamborn’s son with a federal job application process. [read post]
4 Sep 2020, 3:00 am
Federal authorities are ramping up their efforts to keep state and local election systems secure, particularly in light of Russian interference in the 2016 presidential race, which led to criticism the government had been slow and soft in its response. [read post]
12 Jul 2018, 8:53 am
Legal and Regulatory Developments SEC Proposes Rules Regarding Form CRS, Form ADV, and Disclosures in Retail Communications. [read post]
9 Mar 2014, 2:16 pm
All are operated under the authority of the Ministry of Finance, which retains overall authority for the operation and decisions made respecting these SWFs. [read post]
12 Jun 2008, 12:14 pm
Unfortunately, in dealing with them, I have become increasingly familiar with the ultimate nemesis of all personal and group achievement. [read post]
24 Dec 2021, 3:00 am
Such moves can spur accusations of foul play from political rivals, and do not always work out as expected. [read post]
7 Jun 2020, 4:41 am
The article spurred strong criticism from religious groups, inspired protests in Iran and prompted an Iranian religious leader to issue a fatwa against the author. [read post]
19 Mar 2010, 12:58 pm
Click here to read more Airline-Fee Disclosure May Be Added to Senate Bill. --- John Hughes, Bloomberg, March 16, 2010 Un [read post]
2 Mar 2015, 10:19 am
Stephens had worked for ValleyLife for over ten years at the time of his termination. [read post]
5 Mar 2013, 1:51 pm
ACA and other federal health plan rules decide if a business must and the amount of any employer shared responsibility payment under new Code Section 4980H and which other rules apply to which businesses or health plans based on the number of employees a business is considered to employ, their hours worked, their seasonal or other status, and other relevant classification as determined by the applicable rule. [read post]
11 Jun 2021, 4:00 am
Justice Department pledged to stop using court orders to get journalists’ information in leak investigations following disclosures about a flurry of such efforts at the end of the Trump administration. [read post]
22 May 2020, 3:00 am
Routine actions, including the collection and publication of campaign finance disclosures, continued to be performed by staff. [read post]
30 Aug 2023, 9:05 pm
They also allow activists and institutional investors to privately communicate and cooperate so long as they do not form a “group” as defined by the SEC rules. [read post]
11 Sep 2022, 9:01 pm
This speech expresses the author’s views and does not necessarily reflect those of the Commission, the Commissioners, or other members of the staff [read post]
23 Dec 2015, 5:29 am
This followed a practice in the eighteenth century of the state using “general warrants” against the “authors, printers and publishers” of a named periodical – in this case the warrant was directed against the authors, printers and publishers of the North Briton, (the mouthpiece of John Wilkes). [read post]
