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12 Mar 2021, 8:55 pm
The FSA intervened and secured voluntary agreements with the banks to provide redress. [read post]
12 Mar 2021, 9:57 am
They may receive awards based on their independent knowledge or independent evaluation of publicly-available information, as long as the government is not already aware of the information. [read post]
12 Mar 2021, 8:42 am
Although McManus refers to “neutral third-party platforms,” this plainly means platforms independent of political actors themselves. [read post]
11 Mar 2021, 7:58 am
Postal Banking. [read post]
10 Mar 2021, 9:07 pm
The proposed rule would have relied on rapid DNA tests at border entry points and relationship testing laboratories accredited by the American Association of Blood Banks (AABB). [read post]
10 Mar 2021, 10:08 am
On the equity side, VC is widely considered as the money of invention, which may be provided by independent VC firms or corporate venture capitalists. [read post]
9 Mar 2021, 9:03 pm
In most IPOs, an issuing company engages investment banks to underwrite the transaction. [read post]
9 Mar 2021, 11:00 am
It’s an independent global news organization dedicated to factual reporting, founded in 1846. [read post]
8 Mar 2021, 4:17 pm
TRIFACTOR SOLUTIONS, LLC, Appellee. 2nd District.Corporations -- Injunctions -- Temporary -- Bond -- Replevin -- Monies -- Appeal of non-final orders denying defendants' motion for prejudgment replevin seeking to recover corporate funds that were intercepted by plaintiff and deposited in an undisclosed bank account, and granting a temporary injunction in favor of plaintiff which required defendants to provide plaintiff with health insurance -- Trial court erred in issuing … [read post]
8 Mar 2021, 12:27 pm
Additionally, they assert that 7-Eleven controls access to stores’ bank accounts; selects and negotiates contracts with armored car services to deliver bank deposits; maintains a camera system to monitor all transactions within stores; and requires franchisees to use standard advertising and promotions. [read post]
5 Mar 2021, 6:03 am
First, that there was a reasonable basis to believe that war crimes had been or were being committed in the West Bank, including East Jerusalem and the Gaza Strip. [read post]
5 Mar 2021, 3:58 am
That means the LC must be an irrevocable, confirmed LC drawn on a major independent foreign trade bank that is not located in the seller’s home country and that is independent of the seller’s home country. [read post]
4 Mar 2021, 9:03 pm
How calling a food regulatory lawyer can helpIn any of these situations, a food regulatory lawyer can provide invaluable assistance in several ways: Providing you an independent assessment of how serious your situation is. [read post]
4 Mar 2021, 1:56 pm
CLS Bank. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
4 Mar 2021, 8:24 am
LIBOR Transition EXAMS will use its examinations to engage with firms to assess their understanding of any exposure to the London Inter-Bank Offered Rate (LIBOR) and their preparations for the expected discontinuation of LIBOR. [read post]
2 Mar 2021, 9:03 pm
The Continental Congress founded a postal service before its members signed the Declaration of Independence. [read post]
2 Mar 2021, 3:39 pm
Almost three dozen different crimes are listed in this definition, among them: murder, kidnapping, extortion, human trafficking, mail fraud, wire fraud, bank fraud, counterfeiting, and embezzlement. [read post]
1 Mar 2021, 6:56 am
Until independence in 1960, the Cypriot legal system was based on the English legal system. [read post]
28 Feb 2021, 10:00 pm
Namibia was a young country, gaining independence from South Africa in 1990. [read post]
