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28 May 2024, 9:33 am
Blocked assets may include: Financial assets, including bank accounts, securities, and other financial instruments that belong to individuals or entities on the SDN list, or other OFAC lists. [read post]
28 May 2024, 8:50 am
His father Isaac left Portugal and came to America, where Moses would co-found the Newport Bank and lead the local congregation. [read post]
28 May 2024, 8:46 am
Today's advance release tort law opinion: Deutsche Bank AG v. [read post]
28 May 2024, 6:28 am
Marijuana’s Schedule 1 status has impacted the economic feasibility of these businesses due to punitive federal taxes, significant burdens on banks willing to work with cannabis businesses, and no legal interstate commerce. [read post]
28 May 2024, 5:42 am
Unsurprisingly, consumers rarely switch banks. [read post]
28 May 2024, 4:12 am
“From the river to the sea, Palestine will be free” is a historical political phrase or slogan referring geographically to the area between the Jordan River and the Mediterranean Sea, an area that includes Israel, the West Bank, and Gaza. [read post]
28 May 2024, 12:00 am
This means that your bank accounts would likely be frozen. [read post]
27 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Reserve-Based Loan Credit Agreements in the Oil and Gas Industry Market Trends 2023/24: Covenant-Lite Loans Market Trends 2023/24: Telecommunications Industry Financing Collateralized Fund Obligation Transactions Factoring Transactions Video Second Lien Financings Video Demand Guarantees Video Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist Drafting and Negotiating… [read post]
27 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
27 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
27 May 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
27 May 2024, 9:01 pm
For example: In July 2023, the SEC adopted new disclosure rules for public companies on cybersecurity risk management, strategy, governance, and incident disclosure, as discussed in our earlier Memorandum to Clients.[3] In October 2023, the SEC filed a complaint against SolarWinds Corporation and its Chief Information Security Officer alleging material misstatements and omissions regarding the company’s cybersecurity, as detailed in our earlier Memorandum to Clients.[4] That same month, the… [read post]
27 May 2024, 9:01 pm
” Those checks were issued from the Trump Revocable Trust and his personal bank account “for a phony purpose. [read post]
27 May 2024, 5:07 pm
This was in the area of the Cordell Bank National Marine Sanctuary. [read post]
27 May 2024, 2:27 pm
And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
27 May 2024, 9:38 am
The war has also heightened tensions in the Israeli-occupied West Bank. [read post]
27 May 2024, 9:00 am
Jerusalem Post: "An IDF aircraft struck a Hamas compound in Rafah, targeting head of Hamas West Bank division Yassin Rabia, along with Khalid Nagaar, a senior member of the West Bank division. [read post]
27 May 2024, 8:21 am
Having the insurance company pay a claim to someone who does not have access to a bank account may not be possible. [read post]
27 May 2024, 5:45 am
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
27 May 2024, 4:59 am
I’ve spent some time wrangling the weeds and the invasive species in my garden this bank holiday weekend. [read post]
