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7 May 2024, 7:05 am
Angelo A. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
7 May 2024, 6:00 am
(Migration Policy Institute, April 2024) [text]Designing and Implementing Market-led Interventions in Forced Displacement Settings (ILO, Feb. 2024) [text]Estimating the wage premia of refugee immigrants: Lessons from Sweden, Working Paper, no. 4 (UNU-MERIT, Feb. 2024) [text]Impacto Fiscal de la Migración Venezolana en Colombia: Realidad versus Potencial (IOM, April 2024) [text]Labor market integration of refugees in Germany: new lessons after the Ukrainian crisis, Social Protection &… [read post]
7 May 2024, 6:00 am
Assets can also pass outside of a decedent’s estate using beneficiary designations, such as naming the beneficiaries as payable on death recipients of a bank account or naming beneficiaries on an investment or retirement account. [read post]
7 May 2024, 5:38 am
Last May the LSB issued a report on access for deaf customers in banking and credit. [read post]
7 May 2024, 5:12 am
The British government suspects China was behind the attack on an armed forces payroll system which details the name and bank details of British military personnel. [read post]
7 May 2024, 3:00 am
But not all investments and bank accounts can be protected when a debtor declares bankruptcy in Maricopa County. [read post]
7 May 2024, 12:00 am
Your lawyer will greatly assist you as you look for unusual activity on bank statements. [read post]
6 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types of Bonds Municipal… [read post]
6 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]
6 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 Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
6 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]
6 May 2024, 7:14 pm
Community Impact and Service Varghese Summersett’s commitment extends beyond the courtroom to making a positive impact in the community: Tarrant Area Food Bank: Board, Chair-Elect (Ty Stimpson) Boys and Girls Club of Greater Tarrant County: Board Member (Ty Stimpson) Young Men’s Leadership Academy, Advisor Board Member (Ty Stimpson) LTV Rise Board Chair: (Ty Stimpson) Dedicated to serving Fort Worth’s Las Vegas Trail Community L. [read post]
6 May 2024, 7:14 pm
Community Impact and Service Varghese Summersett’s commitment extends beyond the courtroom to making a positive impact in the community: Tarrant Area Food Bank: Board, Chair-Elect (Ty Stimpson) Boys and Girls Club of Greater Tarrant County: Board Member (Ty Stimpson) Young Men’s Leadership Academy, Advisor Board Member (Ty Stimpson) LTV Rise Board Chair: (Ty Stimpson) Dedicated to serving Fort Worth’s Las Vegas Trail Community L. [read post]
6 May 2024, 7:14 pm
Community Impact and Service Varghese Summersett’s commitment extends beyond the courtroom to making a positive impact in the community: Tarrant Area Food Bank: Board, Chair-Elect (Ty Stimpson) Boys and Girls Club of Greater Tarrant County: Board Member (Ty Stimpson) Young Men’s Leadership Academy, Advisor Board Member (Ty Stimpson) LTV Rise Board Chair: (Ty Stimpson) Dedicated to serving Fort Worth’s Las Vegas Trail Community L. [read post]
6 May 2024, 5:50 pm
Protestors could also target dubious Israeli actions on the West Bank, such as land seizures by settlers, while keeping in mind that the Palestinian Authority is also a repressive dictatorship (even if a somewhat less awful one than Hamas). [read post]
6 May 2024, 11:52 am
Northwestern reportedly discovered the representative had processed multiple client bank account drafts without client authorization, thereby allegedly creating the appearance that he was manipulating non-variable life insurance premium payments to prevent policy lapses and commission reversals, and that he had purportedly provided dishonest responses to questions regarding the bank account draft authorizations. [read post]
6 May 2024, 8:39 am
By Amanda Buonaiuto What is Looted Art? [read post]
6 May 2024, 7:40 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
