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9 Jun 2024, 5:08 pm
The post Mali financial union extends strike until detained members released appeared first on JURIST - News. [read post]
8 Jun 2024, 10:29 am
They also allegedly used the names and Social Security numbers of Russian and Ukrainian citizens who had left the U.S. to open bank accounts and sign leases, indicating that the “impersonated identities” were the owners of the hospice companies that they in fact controlled, according to the federal indictment. [read post]
7 Jun 2024, 1:36 pm
“So I can further tell you that we’re pursuing all available channels to secure the safe and unconditional release of all of them as rapidly as possible. [read post]
7 Jun 2024, 9:06 am
Campus Security Planning Putting together a security plan is an essential first step to protect yourself from surveillance. [read post]
7 Jun 2024, 6:00 am
Is it Time for Pay-By-Bank at Retail? [read post]
7 Jun 2024, 5:04 am
The post Early Edition: June 7, 2024 appeared first on Just Security. [read post]
6 Jun 2024, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
6 Jun 2024, 2:03 pm
Amalgamated Bank involves a private securities-fraud class action arising out of Cambridge Analytica’s wrongful acquisition and misuse of Facebook user data. [read post]
6 Jun 2024, 11:39 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Founder and former CEO of World Energy LLC sustainable fuel company sentenced for $15 million fraud scheme appeared first on Jeff Newman Law. [read post]
6 Jun 2024, 6:05 am
Russia’s Assault on Ukraine’s Energy Grid According to the Energy Damage Assessment by the World Bank and the United Nations Development Program, attacks on Ukraine’s energy grid have resulted in reduction of power generating capacity by 51 percent, damaging or destroying 41 out of 94 (about 45 percent) high-voltage transforming substations, which serve as crucial intermediaries in the power grid that help manage and distribute electricity. [read post]
5 Jun 2024, 9:58 am
The post Malaysia Plans to Offer Whistleblower Awards as Part of New Anti-Corruption Strategy appeared first on Whistleblower Network News. [read post]
5 Jun 2024, 8:20 am
Trilogue discussions on a final text are likely to start in autumn 2024, with formal adoption expected sometime in the first half of 2025. [read post]
5 Jun 2024, 5:00 am
Secure Tenants: If possible, secure pre-leases and/or anchor tenants for the warehouse space before seeking financing. [read post]
4 Jun 2024, 7:37 am
Some of the funds raised come from state backed investment funds and also large financial institutions such as the Commercial Bank of China. [read post]
4 Jun 2024, 3:00 am
So I work with law firms, banks, corporates and in house teams across the world when it comes to document automation needs. [read post]
3 Jun 2024, 11:01 pm
The bank emphasized that its banking systems remain secure, and customers can continue to transact safely. [read post]
3 Jun 2024, 1:40 pm
Outstanding CRE debt totaled $5.9 trillion as of the end of 2023, with banks and thrifts holding 50% of that total (government-sponsored entities, insurance companies, and debt securities make up the other half). [read post]
3 Jun 2024, 1:39 pm
appeared first on Jones Gregg Creehan & Gerace. [read post]
3 Jun 2024, 4:46 am
Des Moines Joint Stock Land Bank of Des Moines v. [read post]
3 Jun 2024, 3:11 am
For example, in Brazil, income tax is due within the first five days of the following month, while social security tax is due on the 20th of the following month. [read post]
