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17 May 2024, 11:36 am by Adam Keith
Despite a recent budget increase, the court still lacks funds to investigate some situations where national institutions are not providing accountability for mass atrocities. [read post]
17 May 2024, 7:51 am by Weiss & Weiss
Our readers may be familiar with transfer on death designations on bank accounts whereby the account will automatically go to the designee upon the account owner’s death. [read post]
17 May 2024, 6:00 am by Michelle
A 7-2 majority of the high court sided with the Biden administration to uphold the funding structure given to the CFPB in the Dodd-Frank Act, the landmark 2010 financial reform law that created the agency to tighten oversight of banks, mortgage lenders and other consumer financial providers. [read post]
17 May 2024, 5:00 am by Doug Cornelius
This would make capital markets more effective in addressing future banking problems and reducing reliance on bank regulators who have arguably failed the public. [read post]
17 May 2024, 4:18 am by Beatrice Yahia
Israeli settlers attacked and burned a truck in the occupied West Bank overnight, injuring the driver, the Israeli military said. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm by Anagha Vasudevarao
The new requirements mandate detailed reporting of spending and of the taxes on providers that fund these payments. [read post]
16 May 2024, 9:01 pm by renholding
The trend toward passive investment strategies also raises questions about the role of index providers. [read post]
16 May 2024, 6:48 pm by Carly Boyd
Typical Subpoenas in Divorce Cases During a divorce, subpoenas are typically issued to banks, financial institutions, employers, hospitals/medical providers, and cell phone providers. [read post]
16 May 2024, 2:30 pm by Alexis
 For example, online quizzes and surveys can provide scammers with valuable personal information. [read post]
16 May 2024, 12:21 pm by Alex Bradley
Herzog will share key insights on the changing employment discrimination landscape, providing a wide-ranging review of topics in this area – including the law around discrimination […] The post Adam Herzog to Speak on Employment Discrimination Lawyer Panel appeared first on Katz Banks Kumin LLP. [read post]
16 May 2024, 8:17 am by Simon Lovegrove (UK)
The two technical documents provide deep dives into ways for central banks to take climate change into account in their non-monetary investments in corporates or in sovereign debt. [read post]
16 May 2024, 8:11 am by Simon Lovegrove (UK)
It also considers the role of new technologically enabled suppliers (eg big techs, fintechs and third-party service providers) and business models. [read post]
16 May 2024, 6:14 am by Ginger Buck
  Lenders also were required to follow applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements. [read post]
16 May 2024, 2:22 am by Romy Allen
The Labour Court found that the NCC did not discriminate against the employee on the ground of their disability, as provided in section 6(1) of the EEA, by not accommodating the employee in positions where the ability to read and write were inherent and core requirements. [read post]
15 May 2024, 9:05 pm by ilyabeylin
  Through regulatory fiat, exchanges serve as the providers of liquidity in these instruments. [read post]
15 May 2024, 7:34 pm by Sabrina I. Pacifici
The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. [read post]
15 May 2024, 3:51 pm by Yosi Yahoudai
ANY KIND OF REQUEST FOR THE APPLICANT TO SEND MONEY, HANDLE A CHECK, OR PROVIDE CREDIT CARD INFORMATION. [read post]