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12 Apr 2024, 3:00 am
” The post News Roundup appeared first on North Carolina Criminal Law. [read post]
9 Apr 2024, 4:58 am
He added, “France was one of the first countries to propose European Union sanctions on Israeli settlers who are committing acts of violence in the West Bank. [read post]
9 Apr 2024, 1:23 am
That said, it’s definitely possible to travel — even for an indefinite amount of time — without breaking the bank. [read post]
8 Apr 2024, 9:01 pm
The DOJ’s initially identified countries are China (including Hong Kong and Macau), Russia, Iran, North Korea, Cuba, and Venezuela, and the restrictions would also apply to any entity owned by, controlled by, or subject to the jurisdiction or direction of a country of concern as well as any person “knowingly causing or directing, directly or indirectly, a violation” of the regulations. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 12:34 pm
“It is hard work to make a difference, but that’s really what your North Star has to be and can be. [read post]
27 Mar 2024, 5:10 am
A senior North Korean official leading a delegation met with his Vietnamese counterpart on Monday and discussed ways to elevate bilateral relations, North Korean state media KCNA reported today. [read post]
26 Mar 2024, 10:29 am
In this article, we’ll provide an overview of letters of testamentary under North Carolina law. [read post]
25 Mar 2024, 1:15 pm
In 2021, merchant trade associations sued the Federal Reserve in the district court for the District of North Dakota, seeking review of the 2012 rule. [read post]
22 Mar 2024, 9:33 am
Some scholars assume that the North Carolina House of Commons expelled Jacob Henry because he was Jewish. [read post]
20 Mar 2024, 5:10 am
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
19 Mar 2024, 4:58 am
The Chinese ministry added that last Wednesday, Wang visited the occupied West Bank and met with Palestinian Foreign Affairs Minister Riyad Al-Maliki. [read post]
17 Mar 2024, 9:01 pm
” North Carolina Office of the Commission of Banks at pages 1-2 “Corporate governance and fiduciary duty expectations are set in state law, and for a federal agency to impose these types of rules on businesses is clearly an infringement on state sovereignty. [read post]
15 Mar 2024, 5:32 am
Both are considered illegal outposts under Israeli law, differing from other West Bank settlements that have government authorization. [read post]
14 Mar 2024, 4:13 am
Register at First National Bank Field from 12-3pm. [read post]
13 Mar 2024, 5:09 am
It follows the Israeli military refusing entry to a WFP convoy last week trying to bring 200 tons of aid from central Gaza to the north, according to the U.N. agency. [read post]
11 Mar 2024, 9:48 am
Tenancy by the entirety applies primarily to real estate but can extend to other types of property, like bank accounts or vehicles, depending on state-specific laws and how the property titles are structured. 5. [read post]
11 Mar 2024, 5:56 am
” And late last year, Principal Associate Deputy Attorney General Marshall Miller announced DOJ was “surging resources to address the [national security] challenge – adding more than 25 new corporate crime prosecutors to our National Security Division and increasing by 40% the number of prosecutors in the Criminal Division’s Bank Integrity Unit. [read post]
9 Mar 2024, 1:18 pm
All that's known for sure is that the usual suspects in the developer, construction, and "nonprofit" ranks will make some sweet bank. [read post]
