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2 Sep 2022, 1:00 am
Legally, there are ways to protect your personal injury claim and your Medicaid benefits, but it’s important you take the right avenues to do so. [read post]
26 Aug 2022, 8:03 am
., the examinations that banking agencies conduct) adequate to give the agency insight to what is really happening on the ground? [read post]
24 Aug 2022, 5:55 am
While there is general agreement that Russia committed an act of aggression against Ukraine, various avenues of prosecuting the crime of aggression have been proposed. [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
22 Aug 2022, 5:01 am
Second Fleet, which seeks to “[d]efend maritime avenues of approach between North America and Europe,” was reestablished in 2018. [read post]
31 Jul 2022, 10:32 am
This is a mechanism to help locate a taxpayer's location.Initiation of an outbound Mutual Collection Assistance Request (MCAR) to a treaty partner.Levy on a domestic branch of a foreign bank Bringing a lawsuit to repatriate assets.Issuance of Letter 6152, Notice of Intent to Request U.S. [read post]
29 Jul 2022, 6:15 am
(@tgrahamjr) (January 24, 2022) Sanctions and Economic Consequences Climate Security, Energy Security, and the Russia-Ukraine Warby Mark Nevitt (@marknevitt) (May 11, 2022) Why Proposals for U.S. to Liquidate and Use Russian… [read post]
29 Jul 2022, 4:10 am
To access to the parking lot, the plaintiff had to descend some stairs, which were used by the public to access a bank and a store. [read post]
26 Jul 2022, 5:01 am
It shortened the period of limitations on torts cases against the IDF arising from the West Bank (Judea and Samaria) and the Gaza Strip to two years (instead of seven), and required claimants to notify military authorities of the underlying incident in which they were harmed within 60 days of occurrence (in order to enable the IDF to collect and preserve exculpatory evidence). [read post]
25 Jul 2022, 9:01 pm
While this has the potential to amplify the dynamism of our markets and increase access and transparency for our investors, it also creates new avenues for misconduct. [read post]
23 Jul 2022, 4:50 am
You have politicians selecting their own economic players, passing regulations and laws that benefit their own people, selecting what products to subsidize, who produces what, who imports what, licenses for imports, access to loans, access to banks. [read post]
20 Jul 2022, 9:05 pm
., airline, banking, and pharmaceutical) industries. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
15 Jul 2022, 9:07 am
Multiple bills in Congress aim to allow debates on federal prohibition and scheduling to continue while creating safer and more efficient financial avenues for state legal businesses as the national discussion continues. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
28 Jun 2022, 6:07 am
The Central Bank of Syria has also been manipulating the exchange rate that U.N. programs receive to operate in the country, with up to 51 cents on the dollar making its way into the regime’s coffers. [read post]
25 Jun 2022, 1:38 pm
In any event, the joining of the US delegation to the OEIGWG has (re-)fuelled long smouldering discussions about the prospects of success of the OEIGWG endeavour and the need to explore alternative avenues, such as opting for the treaty design of a framework agreement. [read post]
22 Jun 2022, 9:01 pm
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
22 Jun 2022, 4:33 am
” The United States, he added, “is sending an unmistakable message: There is no place to hide, We and our partners will pursue every avenue available to make sure that those who are responsible for these atrocities are held accountable. [read post]
17 Jun 2022, 9:02 pm
” FDA will oversee cell collection, banking, and growth, while USDA will conduct safety inspections and develop labeling for cell-based meat. [read post]