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Departments Of Justice, Commerce And Treasury Issue Tri-Seal Compliance Note On Voluntary Self-Disclosure Of Potential Violations - Export Controls & Trade & Investment Sanctions

On July 26, 2023, the U.S. Department of Justice's National Security Division, U.S. Department of Commerce's Bureau of Industry and Security.

United statesNetwork fincen antiWhistleblower programUs department of commerce bureauSecurity divisionBank secrecyUs department of justice nationalOffice of foreign assetsUs department of the treasuryForeign assets controlCompliance noteFinancial crime enforcementAnti money launderingDepartments of justiceOmmerce and treasury issue tri seal compliance note on voluntary self disclosure of potential violationsInternational law

Opinion: Will politicians ignore flooded homes

CT lawmakers seemed ready to help residents and businesses suffering from raw sewage flowing into properties. Then politics got in the way.

United statesLowndes countyWest hartfordEast hartfordSharon lewisMatt ritterWilliama dibellaHuman servicesSenate democraticJustice initiativeCt coalition for environmental justiceJustice departmentSupreme courtGreater hartford african american allianceBridgitte princeNorth end

Dan Crenshaw the only Texas Republican to answer gun control survey

We asked Texas lawmakers for their views on universal background checks, assault-style weapons, high-capacity magazines and red-flag laws.

El pasoUnited statesDepartment of educationDistrict of columbiaGrand prairieSan antonioValoree swansonGreg bonnenCody harrisRay lopezMary gonzDavid cookRyan guillenJohnt smitheeChris turnerNicole collier

Dublin Airport reception facility for Ukrainian refugees to close

Process to run at Citywest, with 100 temporary beds, play area and HSE triage desk

Co dublinDepartment of justiceInternational organisation for migrantsDublin airportSocial protectionInternational organisationUkraine crisisAde wilson dublinDepartment of justiceDepartments of justiceInternational organisation for migrantsUblin ie

Coalition bracing for more women seeking help from violence at home

Minister signals Government prepared to respond on domestic brutality and abuse

United kingdomJustice helen mcenteeIrish collegeCo offalyJustice helenGeneral practitionersSocial affairsHelen mcenteeItty hollandNoirino herlihyVelma harkinsDepartments of justiceIrish college of general practitionersCounty offaly

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