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23 Feb 2024, 3:39 pm
Orin takes issue with my claim that New York Banks do not rely on borrowers' claims as to the amount of wealth that they own, but they do their own independent assessment of a borrowers' wealth so Trump's alleged fraud was a victimless crime. [read post]
23 Feb 2024, 5:57 am
Justice Engoron extended her monitorship by at least three years and authorized her to install an independent director of compliance within the company. [read post]
23 Feb 2024, 4:36 am
“In pursuit of the right to self-determination, Palestinian people’s use of force to resist foreign oppression and to complete the establishment of an independent state is an inalienable right,” Ma Xinmin said on the fourth day of hearings on the legality of Israeli’s occupation of the West Bank and East Jerusalem. [read post]
22 Feb 2024, 10:00 am
What is the Role of an LLC as an Independent Entity? [read post]
22 Feb 2024, 10:00 am
What is the Role of an LLC as an Independent Entity? [read post]
21 Feb 2024, 4:47 am
The Council of the European Union had called on Monday for an independent review, saying Russia “must allow an independent and transparent investigation into the circumstances of his sudden death. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
19 Feb 2024, 4:18 pm
The judge ordered the installation of an independent compliance director at the Trump Organization. [read post]
19 Feb 2024, 5:23 am
In making the award, the judge concluded that Trump and the other defendants had fraudulently misrepresented the Organization’s and Trump’s financial condition to banks, insurance companies, and public officials. [read post]
18 Feb 2024, 6:16 pm
Near-term support would provide victims interim reparative measures, independent from and prior to a broader transitional justice process. [read post]
18 Feb 2024, 12:10 pm
It must also be noted that the banks that made loans to Trump did not take his assessment of the net worth of his assets at face value but made their own independent assessments of the value of Trump's assets. [read post]
16 Feb 2024, 6:18 am
The Bank Secrecy Act (“BSA”) establishes program, recordkeeping, and reporting requirements for certain financial institutions to combat and detect money laundering, terrorist financing, and other illicit activities. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 9:08 pm
Following this report, Gold Corporation gave an enforceable undertaking to complete its remediation program by April 2025 under enhanced oversight from AUSTRAC and an independent third-party expert. [read post]
15 Feb 2024, 5:32 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
15 Feb 2024, 2:54 am
She manages the care of her remarkably independent 96-year-old mother, and she hopes to have inherited some of that DNA. [read post]
15 Feb 2024, 12:00 am
It is effectuated by special investigation with a group dimension and by the help of auditors and independent experts. [read post]
14 Feb 2024, 11:55 am
The insurance company never advised her, however, that the bank account number for her automatic withdrawal was a few digits off. [read post]
14 Feb 2024, 9:45 am
Cutting UNRWA’s funding will have dire humanitarian consequences (The Conversation, Feb. 2024) [text]Funding for refugees has long been politicized − punitive action against UNRWA and Palestinians fits that pattern (The Conversation, Feb. 2024) [text]"Gaza aid in-depth: Response leaders warn of extreme obstacles, even with a ceasefire," The New Humanitarian, 1 Feb. 2024 [text]"Guterres appoints independent UNRWA review panel," UN News, 5 Feb. 2024… [read post]
13 Feb 2024, 11:17 am
If an elderly person does not need extensive or sophisticated assistance, they might prefer home care to maintain some independence. [read post]
