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15 Oct 2023, 6:13 am by Steve Gottlieb
The principles embodied in the Declaration of Independence – that all human beings “are created equal, that they are endowed by their Creator with certain inalienable Rights, that among these are Life, Liberty and the Pursuit of Happiness …” – are fundamental for us. [read post]
On 12 October 2023, the European Banking Authority (EBA) published a report on the role of environmental and social risks in the prudential framework. [read post]
12 Oct 2023, 9:00 am by Haney Saadah and Simon Lovegrove (UK)
The report has been delivered to G20 Finance Ministers and Central Bank Governors for their 11-12 October 2023 meeting. [read post]
11 Oct 2023, 9:25 am by Katelynn Minott, CPA & CEO
FBAR reporting for US expats in Canada Americans with over $10,000 in total foreign financial accounts must file FinCEN Form 114, also known as a Foreign Bank Account Report (FBAR). [read post]
11 Oct 2023, 5:27 am by Rob Robinson
ISW seeks to promote an informed understanding of war and military affairs through comprehensive, independent, and accessible open-source research and analysis. [read post]
10 Oct 2023, 2:26 pm by Chris Sivel
Senate Banking Subcommittee on Securities, Insurance, and Investment and the appointment of former New Jersey Attorney General Gurbir Grewal as Director of Enforcement for the U.S. [read post]
10 Oct 2023, 9:30 am by Guest Blogger
The latter had held that the European Central Bank had acted within its discretion when it bought state bonds for roughly 2.5 bn Euros from 2015 to 2019. [read post]
10 Oct 2023, 4:58 am by Steven Schwartzapfel
Bottom line: Don’t expect your workers’ comp payments to appear in your bank account right off the bat. [read post]
10 Oct 2023, 2:30 am by Seán Binder
Kennedy Jr., the anti-vaccine activist, launched his presidential bid as an independent, drawing Republican criticism yesterday. [read post]
9 Oct 2023, 4:22 am by Franklin C. McRoberts
Instead of using Han’s investment to fund new restaurant locations, Sweetcatch KKA used the money to pay down debts upon, develop, and operate, its existing locations, and also, allegedly, to fund “completely independent and unrelated businesses. [read post]
6 Oct 2023, 12:54 pm by Futeral & Nelson, LLC
If you choose to attempt this process independently, we strongly encourage you to schedule a consultation at least to know your rights and better understand the process in family court. [read post]
6 Oct 2023, 12:54 pm by Futeral & Nelson, LLC
If you choose to attempt this process independently, we strongly encourage you to schedule a consultation at least to know your rights and better understand the process in family court. [read post]
6 Oct 2023, 2:28 am by Seán Binder
Many banks already limit dollar cash withdrawals, leading some customers to threaten violence. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
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 by Guest Blogger
The Supreme Court of India is often perceived as powerfully independent, not only in the exercise of judicial review over statutes, regulations, executive acts, and constitutional amendments, but also in its willingness to relax standing rules and accept a wide variety of ‘public interest matters,’ establishing itself as a quasi-governing body when it perceives deficiencies in executive action. [read post]
3 Oct 2023, 9:01 pm by renholding
The Company agreed to pay a $1.65 million civil penalty to settle the SEC’s claims and to retain an independent compliance consultant to test, assess and review the Company’s internal accounting and financial reporting controls. [read post]