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20 May 2024, 12:30 pm
Officials did not reconcile departmental records with village records, utilize records that could verify deposits were made intact, complete timely bank reconciliations, or perform annual audits. [read post]
20 May 2024, 7:24 am
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
20 May 2024, 5:00 am
With this trust, an independent trustee manages funds in the trust. [read post]
19 May 2024, 7:30 am
… Had the bureau lost, the court’s ruling might have cast doubt on every regulation and enforcement action it had taken in its 13 years of existence, including ones concerning mortgages, credit cards, consumer loans and banking. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 12:29 pm
Marshall was articulating a maxim of judicial restraint (uphold the Bank of the United States), and did not preach judicial activism (expand the Commerce Clause). [read post]
17 May 2024, 11:36 am
This dynamic keeps playing out because impunity is not just galling to human dignity but also a threat to stability, and independent bodies like the ICC are often essential to addressing that threat. [read post]
17 May 2024, 11:36 am
This dynamic keeps playing out because impunity is not just galling to human dignity but also a threat to stability, and independent bodies like the ICC are often essential to addressing that threat. [read post]
16 May 2024, 9:05 pm
For instance, in an attempt to increase public transparency, the rule requires banks to annually report on the actions they do take to remove barriers to housing opportunity for impoverished communities. [read post]
16 May 2024, 9:05 pm
As a stylized example, consider a customer that enters into two independent transactions. [read post]
16 May 2024, 9:01 pm
There is no limit on leverage, requirement for regular reporting on holdings to investors, or requirement for an independent board. [read post]
16 May 2024, 9:25 am
Further, the civil lawsuit process is independent of the criminal case that the driver may be facing. [read post]
16 May 2024, 9:19 am
It flagged up the need for an independent service to resolve eligible historical and current complaints for small and medium sized businesses that have not previously had access to independent review. [read post]
15 May 2024, 9:05 pm
Derivatives are financial instruments used to shift risks, such as fluctuations in interest rates or foreign exchange rates or changes in the value of assets such as stocks, bonds, metals, or agricultural or energy products. [read post]
15 May 2024, 10:00 am
The plaintiff, Terrance Gill, was a project manager at Union Bank when he applied for LTD benefits. [read post]
15 May 2024, 5:00 am
Given the complexities involved, including tax considerations, intricate investment vehicles, and corporate structures, an independent corporate Trustee is often necessary. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
13 May 2024, 10:00 pm
Employment, Independent Contractor, and Severance Arrangements. [read post]
13 May 2024, 9:05 pm
However, what problems regulators can deal with privately and effectively (independent of the market) are unclear. [read post]
13 May 2024, 7:00 am
Focus on Gaza:(listed in chronological order)"Germany signals it will resume funding UN agency for Palestinians," Reuters, 24 April 2024 [text]UNRWA Preliminary Response to the Final Report of the Independent Review of Mechanisms and Procedures to Ensure Adherence by UNRWA to the Humanitarian Principle of Neutrality (UNRWA, 24 April 2024 [text via ReliefWeb]"Countries are reinstating funds for UNRWA — but not the United States," Washington Post, 26 April 2024… [read post]
