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8 May 2024, 9:01 pm
Freezing and potentially seizing Russian assets Following the sweeping sanctions imposed on the Russian government, hundreds of billions of dollars of Russia’s sovereign assets have been frozen by financial institutions in the EU, UK, United States, and other U.S. allies. [read post]
6 May 2024, 8:39 am
This was part of an international agreement signed at the Potsdam Conference, which stipulated that Germany should compensate the Allied countries. [read post]
3 May 2024, 2:11 am
Reggie Willis, Chief Diversity Officer at Ally Financial, spoke on leadership during times of social and political upheaval. [read post]
26 Apr 2024, 6:26 pm
Pix Credit here (Dante's Trek through Hell) Lead me in thy truth, and teach me: for thou art the God of my salvation; on thee do I wait all the day. [read post]
13 Mar 2024, 5:55 am
It should tell Ukraine, Moldova, and the Western Balkans alike that Brussels will incorporate all of them by 2035. [read post]
5 Mar 2024, 6:00 am
In August 2021, the United States similarly created an Afghan Fund incorporated in Switzerland to prevent central bank assets from falling under Taliban control. [read post]
4 Mar 2024, 5:56 pm
Although the CTAmade up just over 21 pages of the NDAA’s nearly 1,500-page total, the law packs asignificant regulatory punch, requiring most entities incorporated under State law todisclose personal stakeholder information to the Treasury Department’s criminalenforcement arm.By requiring these disclosures, Congress aimed to prevent financial crimeslike money laundering and tax evasion, which are often committed through shellcorporations. [read post]
4 Mar 2024, 5:59 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
21 Feb 2024, 1:28 pm
The specific legal standards and precedents in the jurisdiction where the corporation is incorporated will play a critical role. [read post]
20 Dec 2023, 4:58 pm
These amendments regarding accuracy and free expression of opinion were then incorporated into the Enterprise Act. [read post]
14 Dec 2023, 1:18 pm
-incorporated 501c(3) entities. 7. [read post]
7 Dec 2023, 5:55 am
” The RSF and its allied militia executed Masalit members in their homes, shelters and in the streets. [read post]
17 Nov 2023, 6:00 am
An in-house counsel’s key ally in conducting an internal investigation into possible financial irregularity in the organization is to work with experienced forensic accountants. [read post]
6 Nov 2023, 7:39 am
Independent regulatory agencies will address risks that may arise from the use of AI, including risks to financial stability. [read post]
31 Oct 2023, 6:26 am
When undertaking the actions set forth in this order, executive departments and agencies (agencies) shall, as appropriate and consistent with applicable law, adhere to these principles, while, as feasible, taking into account the views of other agencies, industry, members of academia, civil society, labor unions, international allies and partners, and other relevant organizations: (a) Artificial Intelligence must be safe and secure. [read post]
19 Oct 2023, 7:06 pm
Allied with Marxist-Leninist orders, they sought to write their triumph in the text of the New International Economic Order (1974), and a slew of international instruments that would wrest not just control from, but also to discredit the normative basis for, the liberal democratic order. [read post]
12 Oct 2023, 2:04 am
In addition to paperwork like financial forms and job agreements, have the other paper materials ready. [read post]
12 Sep 2023, 5:55 am
Qassem Soleimani in “elongated self-defense,” Congress, U.S. allies, and the public all appropriately pressed the administration for its factual basis for the claims of necessity, proportionality, sovereignty, and imminence: in particular, that killing Soleimani prevented an unavoidable and imminent attack on U.S. territory or critical American interests. [read post]
8 Sep 2023, 2:03 am
There are plenty of visions in start-up minds that could change the game for corporate environmental allies if they had a financial push. 5. [read post]
9 Aug 2023, 10:26 am
Allis-Chalmers Manufacturing Co.,188 A. 2d 125 (Del. 1963) and exonerated the directors from liability under the red flags analysis set forth in that decision. [read post]
