The Ministers adopted @coe #MONEYVAL’s Warsaw Strategy setting out key priorities for 2023-2027.#AML #CFT #illicitfinance #moneylaundering…
Day: 26 April 2023
@NYSBA: Read our latest article, “2022 Mock Trial State Finalist Huntington HS Team Wins Region VIII Championships.”
Read our latest article, "2022 Mock Trial State Finalist Huntington HS Team Wins Region VIII Championships."…
#Breaking: The Commodity Futures Trading Commission (#CFTC) on Tuesday filed a civil enforcement action against #FisherCapital and its owner
The Commodity Futures Trading Commission (CFTC) on Tuesday filed a civil enforcement action against Fisher Capital…
@CUP_Law: Stay up to date with the latest articles from #Law & Social Inquiry by signing up for new content.
Stay up to date with the latest articles from Law & Social Inquiry by signing up…
#GouldGrad Fun Fact: Did you know JD Class of 2023 #USCGrad #SophiaDominguez-Heithoff is a former @missteenusa.
#GouldGrad Fun Fact: Did you know JD Class of 2023 #USCGrad Sophia Dominguez-Heithoff is a former…
. @ECHR_CEDH: President #Síofra O’Leary to the Assembly. “At the #Summit, the #Court is seeking a renewed commitment to the binding nature of Court judgements and decisions.”
.@ECHR_CEDH President Síofra O'Leary to the Assembly: "At the Summit, the Court is seeking a renewed…
@Harvard_Law First Gen Empower, founded by Arabi #Hassan ’23, was one of just seven organizations awarded the #Social Impact Fellowship
First Gen Empower, founded by Arabi Hassan ’23, was one of just seven organizations awarded the…
@ABAJournal: Two #lawyers have been #suspended for copying client data and unilaterally notifying clients about a new firm.
Two lawyers have been suspended for copying client data and unilaterally notifying clients about a new…
@UKSupremeCourt: Judgment has been handed down this morning in the case of Trustees of the #BarryCongregation of Jehovah’s Witnesses
Judgment has been handed down this morning in the case of Trustees of the Barry Congregation…
@CoE_RuleofLaw: Ministers responsible for #AML policies from @coe MONEYVAL m. states and territories committed to improve the effectiveness
Ministers responsible for #AML policies from @coe MONEYVAL m. states and territories committed to improve the…
@ABAJournal: #Georgia’s discipline process is #racially biased, a #lawsuit has claimed; data on alleged disparity is being sought.
Georgia's discipline process is racially biased, a lawsuit has claimed; data on alleged disparity is being…
@lawsocgazette: Magic circle firm #Allen & #Overy announces latest global partner promotion round.
Magic circle firm Allen & Overy announces latest global partner promotion round – making significant progress…