It’s not the sort of thing most people normally do if they have something to hide. Banks say they need to close accounts they deem suspicious to prevent money laundering, fraud and terrorist financing. …The account closings often come without warning. There is usually no recourse, appeal ...
The CRPH has declared the junta a "terrorist organisation". Mahn Win Khaing Than said the CRPH would "attempt to legislate the required laws so that the people have the right to defend themselves" and that public administration would be handled by an "interim people's admi...
has broadened from the clarity of nation-states at war over boundaries to clashes with loosely organized terrorist organizations controlling ill-defined regions. while the uniforms look the same and sergeants still yell at recruits, much about the military has been transformed from 70 years ago. ...
Government Listsmeans (i) the Specially Designated Nationals and Blocked Persons Lists maintained by Office of Foreign Assets Control (“OFAC”), (ii) any other list of terrorists, terrorist organizations or narcotics traffickers maintained pursuant to any of the Rules and Regulations of OFAC that ...
Government Listsmeans (i) the Specially Designated Nationals and Blocked Persons Lists maintained by Office of Foreign Assets Control (“OFAC”), (ii) any other list of terrorists, terrorist organizations or narcotics traffickers maintained pursuant to any of the Rules and Regulations of OFAC that ...
(doing work better ). automated systems can help organizations improve quality, lower costs, and enhance speed. done well, automation can offer the trade-off-busting trifecta of “better, faster, cheaper.” by taking over mundane tasks and bringing a more diverse set of cognitive processes to ...
When news broke of the U S Government's massive surveillance of e-mails, web transactions and cell phone activity the power crazy billionaires of Silicon Valley were quick to deny that their organizations had any involvement. Given the track record of these creeps on honesty, nobody should have...
“One of the reasons for moving to Oracle Cloud was to take out many of the customisations from our on-premise environment. Now, when new hires join the Council, everything is standardised. There are fewer processes to learn so managers and staff can devote more time to supporting residents...
an umbrella organization representing the coalition of parties and organizations supporting the proposed California independence referendum. Marinelli is the former president of Yes California and the former interim chairman of the California National Party, under which he also ran for California State Assem...
Other executive actions include a directive to further restrict asylum using 212(f) of the Immigration and Nationality Act and designating a series of drug cartels as foreign terrorist organizations. Trump will also direct the attorney general to seek capital punis...