#Compliance

Feisty Cat🌹 (@FeistyCat on GAB)

CHHR01

Oh boy do I have an incoming! Post 4553 - read this carefully... it's all connectedPost 4554, 12 slides. As you know, most funds taken in through the money laundering

Sean Casten

SeanCasten

There are some really remarkable graphics in this article, but I have a pet peeve with this sentence: https://www.hcn.org/issues/53.2/infographic-coals-big-breakdown There is this narrative that coal is cheap, and would still

Meagan Hassan

meagan4justice

In light of all our new members of the bar, here's a long, meandering thread about mentoring, and why it's never too late to change your direction: #lawtwitter #lawjobs #mentoring

Deepti Gurdasani

dgurdasani1

Thoughts on where we are in the UK right now with cases, and the new variant, and what this likely means for the future. And the focus of government solely

Publius Doc Rock

chbstone2

1. Were you hopeful that Trump’s vehemence towards the #FederalReserve would lead him to push to #EndTheFed?I wasUntil studying the #USMCA and I realized that what is in store for

Dr Anna Jerzewska

AnnaJerzewska

Opening with a quote from Machiavelli's Prince really tells you all you need to know about this article but still... /1https://briefingsforbritain.co.uk/the-true-cost-of-customs-the-uk-should-not-be-afraid-of-its-own-shadow/ Yes, the £

Internet Freedom Foundation (IFF)

internetfreedom

Thread Reports suggest that a large number of Twitter accounts which were sharing information about the farmers' protests have been blocked by MeitY under the opaque Section 69A of the

Sarah Longwell

SarahLongwell25

I’d like to tell you a bit about the people who built @RVAT2020. Sure, you know about the big dogs @TimoDC, @BillKristol, and @MurphyMike. But behind the scenes there is

Nelly Tells

NellyTells

You don’t need to be a conspiracy theorists to say wtf is going on when:- the dodgy monopolist & Microsoft founder gets all over the tv at the beginning of

Rebecca Tapscott

rtapscott

Yesterday I attended #APSA2020's roundtable "Research #Ethics in Political Science: The Role of Journal Editors", organized by the ed team of APSR. I've put together a thread on some of the

Emily Rees

emilyrees_eu

Some thoughts on the skinny Sanitary & Phytosanitary terms of the TCA Agreement that will result in significant barriers to trade. While the Chapter introduces world-first language on the ‘softer’

Jørn Tychsen

JornTychsen

Good thread and article from the always brilliant @pmdfoster Since twitter now finally acknowledges the importance of the type of work I do on a daily basis :-) I need

Petcash Investing

PetcashInvest

Sharecare $FCAC [Thread]• digital health company- founded by Dr. Oz & Jeff ArnoldCOVID-19 compliance product will aid in re-opening of large venues (huge potential)• Elite client list 95% of

Health Nerd

GidMK

So, The Big Mask study has been published, and I thought rather than expound on what the results DID show (everyone's doing that), I might point out a few things

Deepti Gurdasani

dgurdasani1

Our letter in the Lancet today- signed by 79 world-leading scientists - outlining key recommendations for a sustainable COVID-19 strategy within the UK. Thread. https://www.thelancet.com/journals/lancet/article/PIIS0140-6736(20)32350-3/full

Storm_Chaser

StmCh_

HYPOTHETICALLYIf I wanted to rig an election: I’d make everyone stay home, send masked criminals to burn down cities, & ruin economy to create air of discontent w/ the other

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