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20 May 2024, 7:24 am
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
8 May 2024, 4:43 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
2 May 2024, 1:22 pm
Banks earned “enormous fees” by “originat[ing] huge volumes of poorly-underwritten, high-risk subprime and ‘Alt-A’ mortgages,” that caused them “to disregard sound underwriting principles and due diligence standards. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
27 Mar 2024, 3:39 pm
”[7] What’s more, the provision prohibits any person “charged with official duties under one of those departments” from “exercis[ing] any of the functions of another,” unless the constitution expressly states otherwise.[8] Fear of concentrations of power extended to the private sector as well. [read post]
27 Mar 2024, 5:53 am
A comprehensive guide on what to expect at former President Donald Trump’s landmark criminal trial in Manhattan for his alleged falsification of business records and hush money arrangement in 2016 presidential election. [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
8 Mar 2024, 5:13 am
The withdrawal of Scope 3 reporting, as pointed out by Coco Zhang, an analyst at ING, leaves a transparency void for investors, impacting their ability to thoroughly understand and navigate climate risks within their portfolios. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 12:47 pm
Chief Justice Boatrightand Justices Samour and Berkenkotter each filed dissent-ing opinions. [read post]
4 Mar 2024, 5:59 am
The Court compared the CTA to FinCEN’s Customer Due Diligence rule (“CDD Rule”), which requires certain “covered financial institutions”—such as banks opening deposit accounts for customers—to “identify and verify beneficial owners of legal entity customers. [read post]
4 Mar 2024, 5:01 am
Lee (written by Justices Kathleen Banke, joined by Justice Monique Langhorne Wilson and Alameda Superior Court Judge Arturo Castro): This case arises from a wave of cyber bullying that occurred at Lowell High School when plaintiff and respondent Kimi Norway, and defendant and appellant Jonathan Lee, were students there…. [read post]
1 Mar 2024, 7:05 am
Instead, I pointed out that the flashbacks to the time when Gilead was first being established included a scene in which two financially independent women discover that their credit cards have been canceled, their investments and bank accounts seized, and that they had been ruined by unseen forces. [read post]
23 Feb 2024, 4:36 am
” Smotrich, Israel’s finance minister, called for Netnayahu to approve a plan to build housing units in the West Bank as retribution for the attack. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
7 Feb 2024, 2:35 pm
Accordingly, it’s simply inaccurate to say, as the Daines amicus brief does (at page 14), that “the Colorado Supreme Court extended any section 3 disability beyond ‘be[ing]’ President to also merely running for President. [read post]
