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25 Mar 2024, 3:00 am
Campaign finance experts believe that, absent an allegedly elaborate cover-up, even a hush-money plot explicitly aimed for electoral gain would have gotten a pass, at least under criminal law. [read post]
19 Mar 2024, 6:28 am
” “This document sets out information on money laundering, terrorist financing and proliferation financing risk that we consider most relevant for firms we supervise. [read post]
14 Mar 2024, 6:06 am
Left to fend for itself against a more powerful adversary, Armenia’s leadership made the prudent but painful decision not to fight back, allowing Azerbaijan to reestablish its sovereignty and end the Republic of Artsakh. [read post]
13 Mar 2024, 12:12 pm
However, the KRG does rely on the Iraqi Ministry of Finance (MOF) to provide money for payment of the KRG’s employees. [read post]
8 Mar 2024, 11:42 am
Andrei Chistol, State Secretary at the Ministry of Culture of the Republic of Moldova, spoke of rural tourism as a priority and how training 200 women in the sector contributes significantly to community development and growth. [read post]
8 Mar 2024, 3:00 am
From the States and Municipalities Arizona – Judge Dismisses Challenge to New Arizona Campaign Finance Law Exposing Dark Money Donors MSN – Sasha Hupka (Arizona Republic) | Published: 3/1/2024 A Maricopa County judge rejected a lawsuit challenging a new law requiring so-called dark money groups to expose their political donors. [read post]
6 Mar 2024, 9:56 am
Nawi has made significant contributions towards public service, working as lead associate on the Debevoise team for the International Bar Association’s inquiry into crimes against humanity in detention centers in the Democratic People’s Republic of Korea. [read post]
5 Mar 2024, 7:01 am
The National Development and Reform Commission and the Ministry of Finance will submit written plan reports and budget reports to the conference entrusted by the State Council. [read post]
4 Mar 2024, 10:37 am
Campaign Finance Arizona: “Judge Dismisses Challenge to New Arizona Campaign Finance Law Exposing Dark Money Donors” by Sasha Hupka (Arizona Republic) for MSN Maine: “Judge Suspends Enforcement of New Maine Law Barring Foreign Spending on Referendum Elections” by Steve Mistler for Maine Public Ethics National: “New Jersey Businessman Pleads Guilty and Agrees to Cooperate in Sen. [read post]
1 Mar 2024, 4:07 pm
However, the ICJ also largely rejected claims by Ukraine that Russia financed terrorism and discriminated against Ukrainians. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
27 Feb 2024, 4:20 am
The U.K. government will boost British exports and investment to the Western Balkans and make up to £15.75 billion available to the region in export finance, the government announced yesterday. [read post]
23 Feb 2024, 4:36 am
” Smotrich, Israel’s finance minister, called for Netnayahu to approve a plan to build housing units in the West Bank as retribution for the attack. [read post]
22 Feb 2024, 11:50 am
FinCEN provides the following examples of permissible uses of BOI: Customer identification requirements; Enhanced Due Diligence required under the BSA; Uses that facilitate compliance with sanctions imposed by OFAC, such as for sanctions screening; and Anti-money laundering/countering the financing of terrorism (“AML/CFT”) related requests, reviews, and investigations. [read post]
21 Feb 2024, 5:52 am
Acknowledging Russia’s judicial immunity would conflict with Ukraine’s commitments to counter terrorism, notably in relation to the Council of Europe Convention on the Prevention of Terrorism, the International Convention for the Suppression of the Financing of Terrorism, among others.[1] These resolutions and the arguments they present are obviously emotional, reflecting the context of the ongoing hostilities in spring 2022. [read post]
18 Feb 2024, 7:44 am
Department of State, has waived certain regulatory provisions to establish an exchange of German principals to secondary schools overseen and financed by the government of the Federal Republic of Germany within the United States. [read post]
16 Feb 2024, 9:11 am
According to the indictment, between December 2019 and July 2021, Wang, Al Habsi and unnamed co-conspirators negotiated and completed sales of sanctioned oil from the Islamic Republic of Iran to the People’s Republic of China using the services and funds of U.S. persons and financial institutions, without prior authorization or a license from the U.S. [read post]
16 Feb 2024, 3:00 am
Campaign finance watchdogs said they have never seen such an arrangement before. [read post]
15 Feb 2024, 6:30 am
For the Balkinization symposium on Robert Post, The Taft Court: Making Law for a Divided Nation, 1921–1930 (Cambridge University Press, 2024).Stephen Breyer Robert Post has written a magisterial account of the Supreme Court during the near decade (1921 to 1930) when former President, William Howard Taft, served as Chief Justice. [read post]
