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2 Jun 2024, 12:32 pm
There are also generational differences in estate planning. [read post]
2 Jun 2024, 10:08 am
Bursh was transferred to Israel’s Ofer military prison in the West Bank, where he died. [read post]
2 Jun 2024, 10:08 am
Bursh was transferred to Israel’s Ofer military prison in the West Bank, where he died. [read post]
1 Jun 2024, 9:05 pm
The U.S. is seen as being highly litigious, for example, with a generally antagonistic relationship between firms and regulators. [read post]
1 Jun 2024, 5:00 am
(Editor’s Note: This article is part of our new symposium on the ICC and the Israel-Hamas war.) [read post]
31 May 2024, 3:06 pm
According to the employer, she “monitored and transferred money between bank accounts,” screened potential employees, and did worker performance evaluations. [read post]
31 May 2024, 7:03 am
Seven highlights from this post: Banks could lose $40 billion from fraud with the help of AI, Deloitte predicts; Mastercard's AI system is helping banks keep fraudsters in check — and it could save millions of dollars; Measuring Development 2024: AI, the Next Generation; Gita Gopinath: Crisis Amplifier? [read post]
31 May 2024, 6:47 am
Pix credit hereChinese President and First Secretary of the Chinese Communist Party Xi Jinping delivered remarks at the opening of the China-Arab States Cooperation Forum in Beijing. 习近平, 深化合作,继往开来 推动中阿命运共同体建设跑出加速度 [Xi Jinping, "Deepen cooperation, carry forward the past and forge ahead… [read post]
31 May 2024, 6:00 am
To support his claim, Kantor points to the narrow margins that merchants earn, generally between 2% and 3%. [read post]
31 May 2024, 5:31 am
Instead, with a holdback, the buyer simply retains part of the purchase price in their own bank account. [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
31 May 2024, 2:06 am
Shawbrook Bank states that HMOs are becoming more popular with non-portfolio landlords. [read post]
30 May 2024, 12:39 pm
The IRS can levy your bank account or take property you own to settle your debt. [read post]
30 May 2024, 12:35 pm
" The commission sent official notices to a distributor for blacklisted publications that highlighted the commission's "duty to recommend to the Attorney General" violations of the State's obscenity laws. [read post]
30 May 2024, 7:55 am
Crafting general obligation and revenue bonds to build EV charging and mobility infrastructure. [read post]
30 May 2024, 6:05 am
The board did not ensure basic accounting records were maintained or that it received written financial reports to manage operations or ensure bank reconciliations were performed. [read post]
30 May 2024, 6:05 am
The board did not ensure basic accounting records were maintained or that it received written financial reports to manage operations or ensure bank reconciliations were performed. [read post]
30 May 2024, 4:40 am
Two Israeli soldiers were killed in a car-ramming attack in the West Bank city of Nablus, the Israeli military said today. [read post]
30 May 2024, 12:15 am
If not licensed under some other statute (such as the banking, credit union or residential mortgage lending laws), a lender will generally be subject to licensing under the California Financing Law (fka California Finance Lenders Law). [read post]
29 May 2024, 9:05 pm
More generally, ongoing liquidity issues have also affected how private equity and private credit funds but also banks work together to inject capital where needed. [read post]