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15 Jan 2020, 5:31 am
” In her request, Bensouda asked the PTC to confirm that the “territory” over which the court may exercise its jurisdiction and which may be subject to investigation comprises the West Bank, including East Jerusalem, and Gaza. [read post]
14 Jan 2020, 11:26 am
Smith’s related blog post here. 3) Procedural Statutes Next, the statutes setting forth the applicable procedural rules for particular types of hearings may direct that some types of evidence are either independently prohibited or expressly permitted. [read post]
14 Jan 2020, 6:00 am
The main task will be reaching agreement on a trade deal, addressing goods and services as well as regulations on health, fishing, farming, banking, science, education, aviation, transportation, and data exchange. [read post]
13 Jan 2020, 11:57 am
.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
10 Jan 2020, 11:39 am
Are they the result of independent investigation? [read post]
9 Jan 2020, 4:18 pm
This is a sworn statement by every person who inherits from the decedent, as well as at least two separate independent witnesses. [read post]
9 Jan 2020, 7:51 am
At some point, your kids are going to grow up and leave the nest, so having your own job is key to gaining your independence. [read post]
8 Jan 2020, 4:39 pm
Bear in mind the tone set by our Tory prime minister in his Telegraph columns, writing of Muslim women as bank robbers and letterboxes. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
7 Jan 2020, 9:16 pm
Wells Fargo Bank, N.A. [read post]
7 Jan 2020, 3:00 am
Auditor Independence: U.K. [read post]
3 Jan 2020, 1:46 pm
Prior to that he worked at Crown Capital Securities and Independent Financial Group, LLC. [read post]
2 Jan 2020, 9:12 am
C2 also claimed that when Davis joined Cypress, it was a “fledgling” investment bank; this was allegedly false because Cypress had been operating for 10 years already. [read post]
26 Dec 2019, 7:00 am
Additionally, it is a non-ministerial department, which grants it a level of independence from the UK government. [read post]
25 Dec 2019, 9:06 pm
But the problem is that these intermediaries, unlike banks, are not subject to any regulations barring fraud or misuse of funds. [read post]
23 Dec 2019, 2:00 am
Four percent of all employees surveyed prefer same-day pay, but that increases to 25% among independent contractors. [read post]
19 Dec 2019, 3:45 am
**Exceptions apply depending on the stock and growth of lending to non-banks. [read post]
18 Dec 2019, 4:08 pm
For example, a plaintiff whose bank statements were sent in error to his ex-wife failed in an action against his bank, as he did not establish any actual damage (Beauchamps blogpost). [read post]
18 Dec 2019, 2:42 pm
Typically, most employees execute a direct deposit form for a bank or other qualified financial institution as part of the onboarding process. [read post]
