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25 Apr 2019, 2:00 am
The District Court issued orders of attachment against the defendants’ property, and property of certain Iranian banks was then attached to secure any judgment that might be entered against them. [read post]
24 Apr 2019, 9:46 am
CIVIL CONSPIRACY DOES NOT HAVE ITS OWN SOL - TAKES IT FROM THE UNDERLYING TORT The Texas Civil Practice & Remedies Code (CPRC) specifies the limitations period for a number of different categories of claims, but civil conspiracy is not one of them. [read post]
23 Apr 2019, 5:00 am
While these statutes have different evidentiary standards depending on the type of data requested, all require a signature from an independent judge, who would oversee the ensuing investigation. [read post]
22 Apr 2019, 6:07 am
First, critics allege that the providers of these fairness opinions—which are often affiliated investment banks—have conflicts of interest, and incentives to rubber stamp or rationalize the negotiated deal price ex post, instead of providing a truly independent valuation “audit. [read post]
20 Apr 2019, 8:14 am
BRIDGES.Appellee TIB-The Independent Bankersbank (the Bank) filed suit against appellant Warren Gattenby. [read post]
18 Apr 2019, 8:43 pm
“Really the best day since he got elected,” said Kellyanne Conway, the president’s counselor, about a day on which 400 pages dropped into the public’s lap describing relentless presidential misconduct and serial engagements between his campaign and a foreign actor. [read post]
18 Apr 2019, 2:18 pm
According to news sources, the independent contractor faked a fall down accident while at a worksite. [read post]
18 Apr 2019, 12:48 pm
Even though buyers will likely perform independent financial review, working with a team of advisors to develop and present a narrative that best positions the seller’s assets (and liabilities) to the market is a sound approach. [read post]
18 Apr 2019, 3:00 am
The memo will have a potentially sweeping impact on agencies throughout the government including independent regulators like the Federal Reserve and the SEC. [read post]
17 Apr 2019, 6:30 am
It’s useful to get to know the administrator involved and to see if it is independent and truly has the best interests of the injured individual at heart. [read post]
16 Apr 2019, 8:51 am
Your witnesses can be any two independent adults, with the exception of the Province of Manitoba. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
New York denies Bittrex a virtual currency license and orders it to cease doing business in New York
15 Apr 2019, 7:34 am
The denial letter goes on to set out the DFS’s primary reasons for the denial: Inadequate anti-money laundering (AML) and economic sanctions compliance program: Under 23 NYCRR 200.15, a virtual currency licensee must have an anti-money laundering program that at a minimum includes (i) internal controls, policies and procedure designed to ensure compliance with all applicable AML laws and regulations, (ii) independent testing for compliance, (iii) designation of an AML compliance… [read post]
15 Apr 2019, 6:26 am
As the basis for issuing its denial, DFS cited the following serious deficiencies on Bittrex’s part:deficiencies in Bittrex’s Bank Secrecy Act/anti-money laundering/Office of Foreign Assets Control (BSA/AML/OFAC) compliance program;deficient due diligence and control over Bittrex’s token and product launches; anddeficiency in meeting the DFS capital requirement.AML-related compliance program was inadequate. [read post]
15 Apr 2019, 3:05 am
” That’s bank-speak for “losing money” – one study even showed that the less profitable unicorns are, the more people like them! [read post]
14 Apr 2019, 9:54 pm
It does not:focus on all pervasive domestic violence (unless I have missed it)focus on kids.Unless I am mistaken, this is the first of the big 4 banks to produce such a guide- which will make the journeys for many people that much easier- by getting them to focus on what needs to be done now, and what needs to be planned for financial independence. [read post]
13 Apr 2019, 3:30 am
He was a friend and translator to leading European theorists; he believed in the free market policies, and he opposed bank notes as currency. 3. [read post]
12 Apr 2019, 2:35 pm
What that means is that when you go to withdraw your money from an ATM you will be charged by the issuing bank and probably by the bank who owns the ATM. [read post]
12 Apr 2019, 10:38 am
The money that Craig and Skadden eventually received from a third party was arranged by Paul Manafort and came through a Cyprus bank account. [read post]
12 Apr 2019, 10:38 am
The money that Craig and Skadden eventually received from a third party was arranged by Paul Manafort and came through a Cyprus bank account. [read post]
