Posts tagged with: "documents" Results 341 - 360 of 218,743
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12 Nov 2024, 10:27 pm by Immigration Prof
A new UNHCR report is officially released today, in collaboration with 13 expert organizations, research institutions and refugee-led groups, documents how climate change is forcing displacement around the globe. [read post]
12 Nov 2024, 9:05 pm by Shalini Barghava Ray
Some individualized guidance documents are properly characterized as such, but others are not “guidance” under the APA. [read post]
12 Nov 2024, 9:01 pm by eorozco
On October 10, TD Bank pleaded guilty to violations of the Bank Secrecy Act and conspiracy to commit money laundering. [read post]
12 Nov 2024, 6:36 pm by Kyle Krull
A revocable living trusts is a legal document used to hold assets for the trustmaker. [read post]
12 Nov 2024, 5:38 pm by Steve Bainbridge
  Even though Donald Trump claims to know nothing about Project 2025, plenty of others in his orbit do, and it seems likely that many of the policy objectives laid out in that document will be on the agenda when it comes to securities regulation. [read post]
12 Nov 2024, 3:07 pm by Tobias Lutzi
Applications, including a short letter of motivation, curriculum vitae, list of publications, teaching and presentations, and other relevant documents – all as one PDF – should be submitted by 15.12.2024 to sekretariat-duden.rw@uni-hamburg.de. [read post]
12 Nov 2024, 2:25 pm
Trump to the presidency:Experts say Trump’s second term could be even more destructive, as he will be aided by an amenably conservative judiciary and armed with detailed policy blueprints such as the Project 2025 document published by the rightwing Heritage Foundation. [read post]
12 Nov 2024, 2:18 pm by Law Offices of Daniel A. Hunt
They should communicate the trust’s existence, provide copies of the trust document if required, and update beneficiaries on the administration process. [read post]
12 Nov 2024, 2:07 pm by Allan Blutstein
Texas Seeks to Stop Special Counsel From Erasing Trump Files By Bernie Pazanowski, Bloomberg Law, Nov. 12, 2024Texas Attorney General Ken Paxton (R) asked a federal court to prevent special counsel Jack Smith from destroying documents related to his investigation and prosecution of president-elect Donald Trump.After Trump won reelection, Paxton’s office filed a Freedom of Information Act request for records from Smith’s investigation into Trump’s alleged criminal… [read post]
Under the regulations, businesses would need to document their risk assessment processes and findings, and make these available to the CPPA upon request. [read post]
12 Nov 2024, 1:22 pm by Associated Press
A federal judge sentenced a Massachusetts Air National Guard member after he pleaded guilty to leaking highly classified military documents. [read post]
12 Nov 2024, 11:44 am by Staff Attorney
On January 24, 2024, Elmejjad accepted a permanent industry bar with FINRA by failing to respond to the regulator’s requests for documents and information. [read post]