Search for: "Citizens Bank & Trust Company" Results 81 - 100 of 713
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15 May 2022, 4:48 pm by INFORRM
The dispute related to eight articles published online in Swedish by the Defendants that were alleged to be defamatory of C1, a Swedish citizen and director of C2, an English apex holding company. [read post]
1 May 2022, 4:30 pm by INFORRM
Twitter has accepted Elon Musk’s offer to buy the platform for $44bn and take the company private. [read post]
1 May 2022, 1:04 am by Joshua Richman
Computer scientists often build algorithms with a keen focus on “solving the problem,” without considering the larger implications and potential misuses of the technology they’re creating. [read post]
28 Apr 2022, 9:02 pm by Sam Wong
The Consumer Financial Protection Bureau (CFPB) announced that it will begin examining non-bank financial companies that it believes pose a risk to consumers, based on its authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
12 Apr 2022, 4:59 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
30 Mar 2022, 5:13 am by Matt White
To claim the Child Tax Credit, the dependent children must be US citizens with US social security numbers. [read post]
20 Mar 2022, 5:36 pm by INFORRM
China On 19 March 2022, it was announced that the girlfriend of Xu Zhiyong (许志永), a civil rights lawyer and one of the founders of the civil society groups Open Constitution Initiative and the Chinese News Citizens’ Movement, has been indicted for creating a website that shared Xu’s blog posts, which had been censored by the Chinese government. [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
9 Feb 2022, 6:52 am by Rob Robinson
The Data Embassy is Estonian sovereign diplomatic territory within Luxembourg—no state, no company, no entity has the right to access its infrastructure or information without the Estonian government’s consent. [read post]
7 Feb 2022, 9:13 am by Katherine Pompilio
The panel will feature Khisrow Fazli, CEO of Ghazanfar Bank; Julia Friedlander, former senior policy advisor at the U.S. [read post]
2 Feb 2022, 5:30 am by Guest Blogger
On the economic side, for instance, Chinese state banks had become counterparties to microfinance loans issued by Alibaba’s finance platforms, without insight into the algorithm that was pricing their risk exposure and apportioning their capital. [read post]
31 Jan 2022, 12:46 pm by Shannon O'Hare
Certain non-bank financial institutions such as financial asset management companies, financial leasing companies, currency brokerage companies and consumer finance companies may be able provide lending services following the approval of CBIRC. [read post]
31 Jan 2022, 3:18 am by Matrix Legal Support Service
The Court will decide whether the Secretary of State can lawfully make the exercise of a child’s right to be registered as a British citizen conditional on their payment of £1,012. [read post]
30 Jan 2022, 4:46 pm by INFORRM
Davis said that the UK legal system allows people with “nefarious intentions” and “exceptionally deep pockets” to “threaten, intimidate and put the fear of God into British journalists, citizens, officials and media organisations”. [read post]
27 Jan 2022, 4:08 pm by Legal Aggregate
So, what is driving this lawsuit is the tidal wave of unrepresented borrowers coming face-to-face with represented debt collection companies. [read post]
For decades, federal prosecutors have emphasized the various dangers of corruption, including the loss of public trust in government and the advantages to criminals, who obtain a leg-up on ordinary citizens and legitimate businesses. [read post]
24 Jan 2022, 4:06 am by Matrix Legal Support Service
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department and R (on the application of The Project for the Registration of Children as British Citizens) v Secretary of State for the Home Department) (Expedited), heard 23 and 24 June 2021 Basfar v Wong, heard 13th-14th October Secretary… [read post]