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19 Oct 2023, 6:07 am
Additionally, the Act broadly exempts several categories of persons, including banks, trust companies, credit unions, broker-dealers, futures commission merchants, certain software and data storage providers, and merchants accepting payment in digital financial assets for certain goods and services. [read post]
18 Oct 2023, 7:36 pm
It also represents a shift in the purpose of production from one grounded on profit to internal actors (equity holders, but also those with fixed risk interests--banks, trade creditors, labor, and the like) to one measured (though still quantitatively) by benefit to society. [read post]
5 Oct 2023, 7:26 am
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
4 Oct 2023, 6:30 am
Two decades ago, their vocal affirmation of socio-economic rights and willingness to entertain any complaint, including those sent in via postcards, made the Indian Supreme Court the ‘most trusted institution’ in the country. [read post]
14 Sep 2023, 7:36 am
In my point of view, we have a lot of big insurance companies and banks, where still 50% of the people are at home. [read post]
11 Sep 2023, 7:42 am
As a G20, we — at the G20, we made progress on issues like multilateral development bank reform to get to those nations that are neither poor nor wealthy but were — couldn’t qualify before; debt relief; and increased infrastructure needs not only in the Global South, but other parts of the world as well. [read post]
31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
24 Aug 2023, 8:57 am
KBS Real Estate Investment Trusts in 2023 In March 2023, KBS REIT II reportedly sold Union Bank Plaza at a 50% loss. [read post]
22 Aug 2023, 7:34 pm
Africa has a young, digitally-connected and urbanising population, which provides a stable workforce for companies in future. [read post]
18 Aug 2023, 3:05 am
New Jersey’s SB 1402 outlaws discrimination through the use of “automated decision systems” by a litany of professionals and institutions, including banks, mortgage companies, insurance companies and healthcare providers. [read post]
14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture… [read post]
14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture… [read post]
11 Aug 2023, 4:00 am
In her place, DeSantis chose James Uthmeier, the chief of staff for his gubernatorial office, a trusted adviser known in Florida as an enforcer of DeSantis’s agenda. [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
18 Jul 2023, 1:59 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
17 Jul 2023, 4:38 am
Wagner Group forces will reportedly integrate into the Russian-Belarusian Union State Regional Grouping of Troops (RGV). [read post]
10 Jul 2023, 2:25 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
3 Jul 2023, 1:39 am
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
1 Jul 2023, 5:31 pm
Wagner Group financier Yevgeny Prigozhin reportedly dissolved his domestic media company Patriot. [read post]
26 Jun 2023, 1:44 am
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
