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23 Apr 2024, 11:23 am
” She claims that Germany’s approach to combating financial crime suffers from structural deficits, citing a lack of cooperation and centralization worsened by the federal system. [read post]
23 Apr 2024, 11:06 am
According to investigations, Solsky cooperated with several officials of the State Geocadastre bodies to take possession of nearly 2,500 hectares of land in Sumy, a region in the northeast of Ukraine, thanks to a system of misappropriation of official documents. [read post]
23 Apr 2024, 9:22 am
Follow-up meetings have since been agreed to promote closer cooperation and co-working between the churches and the Home Office. [read post]
23 Apr 2024, 5:57 am
Widening the Sanctions Coalition Widening the sanctions coalition through greater multilateral cooperation may prove to be another fruitful approach: 141 states voted for the U.N. [read post]
23 Apr 2024, 1:49 am
He flagged that collaboration, including with industry, through fora such as the newly launched Digital Regulation Cooperation Forum (DRCF) AI and Digital Hub is key to ensuring the FCA’s approach is proportionate and supports innovation. [read post]
22 Apr 2024, 1:50 pm
It operates, in part, through the cooperation of large telecommunications service providers: massive amounts of traffic on the Internet backbone are accessed and those communications on the government’s secret list are copied. [read post]
22 Apr 2024, 1:15 pm
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
22 Apr 2024, 12:35 pm
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
22 Apr 2024, 11:22 am
If you receive a citation, cooperate with law enforcement and accept the ticket without argument. [read post]
22 Apr 2024, 10:54 am
Enlarge (credit: Getty Images | Yuichiro Chino) Congress passed and President Biden signed a reauthorization of Title VII of the Foreign Intelligence Surveillance Act (FISA), approving a bill that opponents say includes a "major expansion of warrantless surveillance" under Section 702 of FISA. [read post]
22 Apr 2024, 10:40 am
On the one hand, the State has an interest in facilitating cooperation by protecting those who work with law enforcement. [read post]
22 Apr 2024, 10:01 am
Trial in The People of the State of New York vs. [read post]
22 Apr 2024, 9:13 am
He flagged that collaboration, including with industry, through fora such as the newly launched Digital Regulation Cooperation Forum (DRCF) AI and Digital Hub is key to ensuring the FCA’s approach is proportionate and supports innovation. [read post]
22 Apr 2024, 6:36 am
She asserts that she has cooperated with Disciplinary Counsel’s requests for information... [read post]
22 Apr 2024, 5:29 am
Signup to receive the Early Edition in your inbox here. [read post]
22 Apr 2024, 5:00 am
Effective communication and cooperation between parents are vital, especially when decisions about travel and the well-being of their children are at stake. [read post]
22 Apr 2024, 3:00 am
“We have worked cooperatively with DTSC on this project and look forward to continue construction as quickly as possible so we may maintain our interest in opening this new classroom and administration building,” Pinsker said in an email. [read post]
21 Apr 2024, 9:01 pm
A multi-year work plan was defined, which covers cooperation in various subject areas to close research and data gaps as well as exchanging knowledge. [read post]
21 Apr 2024, 7:51 pm
More generally, anti-suit injunctions “have no role to play where countries have agreed on judicial cooperation in the allocation and exercise of jurisdiction”. [read post]
21 Apr 2024, 7:47 am
The crews were accused of cooperating with human traffickers by acting as “taxis” for migrants and enabling said human traffickers to continue trafficking by allowing them to use their boats and dinghies. [read post]
