Search for: "Meg Riley" Results 1 - 10 of 10
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29 Sep 2022, 6:03 am by Dan Bressler
In this month’s sponsor spotlight, Nigel Riley, Intapp’s general manager for risk and compliance solutions, reminds us to pay close attention to the unfolding enhancements Congress is making to AML rules. [read post]
8 Mar 2024, 3:00 am by Jim Sedor
National/Federal Nikki Haley Suspends Her Campaign and Leaves Donald Trump as the Last Major Republican Candidate Associated Press News – Steve Peoples and Meg Kinnard | Published: 3/6/2024 Nikki Haley suspended her presidential campaign after being soundly defeated across the country on Super Tuesday, leaving Donald Trump as the last remaining major candidate for the 2024 Republican nomination. [read post]
19 Sep 2022, 6:12 am by Dan Bressler
” “As my colleague and risk management expert Meg Block notes, preparing for the requirements of the ENABLERS Act will require firms to review client onboarding procedures and create additional mechanisms for ongoing monitoring throughout the client lifecycle. [read post]
12 Dec 2023, 5:34 am by Just Security
William Christou, Alex Horton, and Meg Kelly report for the Washington Post. [read post]
15 Jan 2023, 4:05 pm by INFORRM
Internet and Social Media The Brett Wilson Media and Communication Blog has published an article on proving the extent of Twibel claims following three of the most high-profile libel trials in England and Wales in 2022 (Banks v Cadwalladr [2022] EWHC 1417 (QB), Wright v McCormack [2022] EWHC 2068 (QB), Riley v Sivier [2022] EWHC 2891 (KB)). [read post]
8 Mar 2017, 11:28 am
Mary Kay Place is Meg, the attorney who wants a child.The Big Easy (Columbia Pictures, 1987). [read post]
2 Aug 2023, 12:04 pm by freda
This bulletin is part of our “Navigating to a Sustainable Energy Future” series which looks at legal and business issues relating to the rapidly-changing energy sector in Canada, including with respect to emissions reductions, transitioning to renewable energy, attracting investment, energy security and geopolitics, and job creation and economic growth. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]