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16 Oct 2015, 6:19 am
In August 2013, the New York City Campaign Finance Board warned that NYClass’s expenditures could not be considered independent. [read post]
16 Oct 2015, 1:15 am
There are still no provisions in the amended powers to address the concerns that David Anderson QC, the current Independent Reviewer, has raised in a number of his previous reports. [read post]
13 Oct 2015, 5:00 pm
While we keep a close watch on authorizations signed by our clients, and cross out items such as “bank statements”, “driving records”, which is completely irrelevant to a disability claim and invasive! [read post]
13 Oct 2015, 5:00 pm
While we keep a close watch on authorizations signed by our clients, and cross out items such as “bank statements”, “driving records”, which is completely irrelevant to a disability claim and invasive! [read post]
13 Oct 2015, 5:00 pm
While we keep a close watch on authorizations signed by our clients, and cross out items such as “bank statements”, “driving records”, which is completely irrelevant to a disability claim and invasive! [read post]
12 Oct 2015, 7:19 am
I also sound what I think are a couple of fairly novel notes regarding how to think about taxing resident individuals' foreign source earned income, currently exempted (up to a dollar ceiling) under IRC section 911.One subject of widespread agreement at the sessions, albeit not among the topics centrally addressed in my paper, was that FATCA, requiring foreign financial institutions to report to the U.S. regarding U.S. individuals' bank accounts, was aimed at people living in the… [read post]
12 Oct 2015, 5:28 am
The process requires that the license agreement be presented to the Chinese bank in the Chinese language. [read post]
10 Oct 2015, 3:26 pm
The RP must keep benefit payments in a separate bank account and should not commingle benefit payments with the RP’s or a third party’s funds. [read post]
9 Oct 2015, 7:30 am
HSBC BANK USA, N.A. [read post]
8 Oct 2015, 1:25 pm
The group continues to call for an independent investigation of the attack. [read post]
6 Oct 2015, 5:44 am
The client should have the note appraised by an independent appraiser regardless the buyer. [read post]
5 Oct 2015, 12:23 pm
It cannot give up key security positions in the West Bank or Gaza, from which enemies could threaten the rest of the country. [read post]
2 Oct 2015, 12:27 pm
., Bank Melli Iran v. [read post]
2 Oct 2015, 10:02 am
Program, Valeriya served as a Law Consultant to the Ukrainian Mining Company, LLC and as a Law Consultant to Privat Bank. [read post]
2 Oct 2015, 6:30 am
He said it ensures the integrity of the political system by letting the public know the spending is backed by the group and not “just an individual with access” to its bank account. [read post]
1 Oct 2015, 12:08 pm
Politico reports that President Obama brushed off Senate Minority leader Harry Reid’s attempt to extract from him public commitment to veto any U.N. resolution calling for an independent Palestinian state. [read post]
1 Oct 2015, 11:51 am
” Granted, not all data is covered by the European Directive (bank transfers and hotel bookings, for example, are excluded), but about 4500 companies nevertheless rely on the safe harbor framework to transfer commercial data from Europe to the United States. [read post]
1 Oct 2015, 10:36 am
The CFPB, DOJ, and Hudson City Savings Bank, F.S.B. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
29 Sep 2015, 7:07 am
If independent testing of the compliance program shows that the objective factors used by the banking entity, shared utility or third party service provider are not effective in identifying whether a security is issued by a covered fund, then the banking entity must promptly update its compliance program to remedy those issues, the staff stated. [read post]
