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5 Feb 2019, 12:54 pm
If the conditions for reliance cannot be met, a covered company still may obtain identifying information from a referring third party, but it must independently verify such information and cannot rely on any verification procedures that the referring party may have undertaken. [read post]
4 Feb 2019, 9:05 pm
Can food be donated to food banks? [read post]
4 Feb 2019, 9:00 am
The SEC and other U.S. agencies run independent whistleblower offices. [read post]
4 Feb 2019, 5:00 am
It recognizes the contributions a partner made to the marriage and is intended to help the partner obtain financial independence. [read post]
3 Feb 2019, 7:00 am
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
1 Feb 2019, 10:51 am
The role of independent directors in cartel prosecutions. [read post]
1 Feb 2019, 6:05 am
FEC, Corporate forms, Corporate governance, Corporate Social Responsibility, Corporate veil, Disclosure, ESG, Political spending Board Evaluation Disclosure Posted by Glenn Davis and Brandon Whitehill, Council of Institutional Investors, on Wednesday, January 30, 2019 Tags: Board independence, Board oversight, Board performance, Board turnover, Boards of Directors, Disclosure, Succession The Long View: US… [read post]
1 Feb 2019, 4:08 am
For a decade and more they have banked big profits while closing hundreds of titles and sacking thousands of journalists. [read post]
30 Jan 2019, 11:50 am
On 29 January 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a final Q&A which provides clarification as to whether warranties typically included in purchase agreements can be considered a non-life insurance (schadeverzekering) policy. [read post]
28 Jan 2019, 9:00 am
” The McHenry letter seeks “documents that outline what internal and independent reviews have turned up about how the bank shields against illicit transactions. [read post]
28 Jan 2019, 5:00 am
Budget Sachs says the first step toward financial independence is balancing your income with your expenses. [read post]
25 Jan 2019, 2:28 pm
What Texas Criminal Defense Lawyers – and Their Clients – Need to Know About the New Federal Sentencing Reforms In our previous discussion of the First Step Act (“FSA”), we discussed various ways this new legislation, effective on December 21, 2018, changes the federal sentencing laws as well as aspects of the federal prison system. [read post]
25 Jan 2019, 10:43 am
This is the fifth straight year Marx has been named in the fields of Consumer Law, Banking, and Real Estate. [read post]
22 Jan 2019, 10:42 am
Hence, the posse comitatus restriction does not prohibit security measures on military bases, the off-base investigation of servicemember conduct or even duly authorized military operations within the United States, provided they are all pursued for independent military purposes. [read post]
22 Jan 2019, 10:42 am
Hence, the posse comitatus restriction does not prohibit security measures on military bases, the off-base investigation of servicemember conduct or even duly authorized military operations within the United States, provided they are all pursued for independent military purposes. [read post]
22 Jan 2019, 2:30 am
The statistics were also preposterous, seven statisticians and independent forensic scientists told ProPublica. [read post]
19 Jan 2019, 8:28 am
Amichai Cohen and Yuval Shany explored recent decisions from the Israeli Supreme Court over house demolitions in the West Bank. [read post]
18 Jan 2019, 6:16 pm
The big business that has paid the most in disclosed employment discrimination claims is Bank of America, which has paid approximately $210 million in settlements. [read post]
18 Jan 2019, 2:07 pm
Wells Fargo ended 2018 with approximately 13,970 brokers across its Private Client Group, branch bank group, and independent channel. [read post]
18 Jan 2019, 11:57 am
Indian farmers struggle with debt owed to banks and money lenders to the point where crop failures trigger farm suicides at an alarming rate. [read post]
