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18 Jun 2024, 6:08 am
The Classification of Extraterritorial Armed Conflicts between States and Non-State Armed Groups Since the beginning of the 21st century, there has been a debate over the classification of extraterritorial conflicts between States and non-State armed groups. [read post]
18 Jun 2024, 5:55 am
The tool benefitted from inputs by the private sector (including banking), transnational youth and Global South communities, and experts in Feminist Foreign Policy and the Women Peace and Security Agenda regarding gender-focused sanctions issues. [read post]
18 Jun 2024, 4:00 am
State Law Comparison Tool: Financial Institution Regulations Topic provides federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
18 Jun 2024, 4:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
18 Jun 2024, 4:00 am
Market Standards—Finance Market Trends 2024: Private Credit and Unitranche Financings Market Trends 2023/24: Anti-hoarding Provisions Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Direct Agreement Sustainability Certificate Collateralized Fund Obligation Transactions Second Lien Financings Video Demand Guarantees Video Floor Plan Financing Video Bank Failure Resource Kit assembles Practical Guidance… [read post]
17 Jun 2024, 4:12 pm
Think Amarillo, Beaumont, Dallas, Farmers Branch, Fort Worth, Irving, Lubbock, and Tyler as well as two entire states. [read post]
17 Jun 2024, 1:01 pm
The new FAMS deputy director lawyered up and fought in court to limit investigators’ access to her bank records and when a judge ordered her to turn them over, she resigned as chief of the Amtrak Police. [read post]
16 Jun 2024, 3:00 am
Banks refused to lend her family money because they were Latino. [read post]
15 Jun 2024, 3:47 pm
Secretary of State Antony Blinken said that Hamas proposed changes to a U.S. [read post]
14 Jun 2024, 11:08 am
Trademark Office issued the following 217 trademark registrations to persons and businesses in Indiana in May 2024 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7377089 M MERCHANTS BANK OF INDIANA 7377091 MERCHANTS BANK OF INDIANA 7377090 M MERCHANTS BANK OF INDIANA 7383748 GUIDED PATHWAYS 7383753 GAME CHANGERS 7383747 PURPOSE FIRST 7383749 MOMENTUM PATHWAYS… [read post]
13 Jun 2024, 9:01 pm
There has been dynamic change in communications to and among investors, from Reddit forums to celebrity influencers. [read post]
13 Jun 2024, 1:11 pm
A couple of common reports US expats must file include the Foreign Bank Account Report (FBAR) and the Statement of Specified Foreign Financial Assets (Form 8938). [read post]
13 Jun 2024, 12:55 pm
Amalgamated Bank, involving what disclosures are required under federal securities law, and two-time relist Advocate Christ Medical Center v. [read post]
13 Jun 2024, 5:48 am
Morocco’s engagement serves as a model for other States who want the global community to take climate agreements seriously: leadership at the international level must be coupled with action at home. [read post]
12 Jun 2024, 9:01 pm
It states, for example, that “[d]ata protection law is risk-based” and “[w]e require risks to be mitigated and managed … but not necessarily completely removed. [read post]
12 Jun 2024, 12:13 pm
If so, what does the contract state regarding securing those gates during a storm? [read post]
12 Jun 2024, 10:54 am
At Azhari LLC, we handle federal wire fraud cases across the United States. [read post]
11 Jun 2024, 9:05 pm
Users in the United States, Japan, and India, may all interact in a single virtual space, governed by the European Union. [read post]
11 Jun 2024, 10:29 am
Bank Accounts: Joint bank accounts can be set up with the right of survivorship so that funds immediately become accessible to the surviving account holder(s). [read post]
11 Jun 2024, 6:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
