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4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
4 Mar 2024, 12:47 pm
We conclude that States may disqualify persons holding or attempting to hold state office. [read post]
1 Mar 2024, 6:18 am
For the claims of the State of Ukraine, a clear basis for international jurisdiction does not exist when it acts in its state function. [read post]
1 Mar 2024, 6:00 am
The new regulation will allow customers to transfer euro-denominated money within 10 seconds at any time, including outside business hours, not only within the same country but also to another EU member state, the EU Council said. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:28 pm
-China ties as the relationship between two societies, not just two states. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
28 Feb 2024, 5:50 am
Nor does FAFT demonstrate how States can minimize infringements. [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 2:42 pm
Finally, Part III describes European Union (“EU”) competition law and its stricter and more useful approach to this conduct. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
27 Feb 2024, 7:57 am
What the SAFER Banking Act would do for the cannabis industry is provide “a safe harbor for banks, credit unions, other financial institutions, and payment processors that provide services to these State-sanctioned businesses, allowing them to operate in the financial mainstream. [read post]
27 Feb 2024, 7:15 am
"Reliant on Labor Migration, the Global South Forges a New Social Contract with Its Citizens," Migration Information Source, 22 Feb. 2024 [text]"Trade unions, refugees and immigrant labour: Has the attitude changed? [read post]
26 Feb 2024, 12:00 pm
However, the court preserves some details such as your social security number, alimony details, child custody, and bank information. [read post]
26 Feb 2024, 9:02 am
In state after state, the bar prevailed—and, within a few short years, auto clubs’ legal departments were kaput. [read post]
25 Feb 2024, 9:30 pm
For one, we show how the bar’s litigation campaign against auto clubs—as well as the era’s many other group legal service providers, including banks, unions, and homeowners’ associations—helped establish the so-called “inherent powers doctrine,” which cemented courts (not legislators) as the ultimate arbiters of legal practice regulation. [read post]
25 Feb 2024, 6:34 am
These arrests were confirmed in statements by an official from the European Union’s policing body and Brett Leatherman, deputy assistant director of the FBI. [read post]
24 Feb 2024, 9:16 am
The communique underscored Article 91 of the ECOWAS revised treaty of 1993, stipulating that any member state seeking to leave the union must provide written notification to the executive secretary one year in advance and adhere to treaty provisions during this period. [read post]
23 Feb 2024, 12:30 pm
If a prepaid debit card is issued under a federal COVID-19 pandemic-assistance program, administered by a state agency, and pursuant to a state-gov't application, is the account "established by a government agency"—even if a private bank actually issues the card? [read post]
23 Feb 2024, 6:49 am
In a joint statement on settler violence in the West Bank, Australia, Belgium, Canada, Denmark, the European Union, Finland, France, Ireland, Luxemburg, the Netherlands, Norway, Spain, Sweden, Switzerland, and the United Kingdom, reminded Israel of its obligations under the Geneva Convention Relative to the Protection of Civilians in Time of War of August 12, 1949 (Fourth Geneva Convention), specifically reiterating their position that Article 49 prohibits Israeli settlements in… [read post]
