Search for: "United States v. Union Trust Company"
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20 Jun 2024, 9:01 pm
In the United States, we’ve long had transactions in mutual funds generally settle in one day. [read post]
15 Jun 2024, 6:31 am
Palm Beach Firefighters’ Pension Fund v. [read post]
15 Jun 2024, 6:31 am
Palm Beach Firefighters’ Pension Fund v. [read post]
21 May 2024, 9:01 pm
The United States Supreme Court has gone rogue. [read post]
20 May 2024, 6:54 pm
Until the Great Depression, there really was no retirement system in the United States. [read post]
13 May 2024, 6:19 pm
Sandrine Maljean-Dubois 35 European Union law at the time of climate crisis: change through continuity Emilie Chevalier 51 “Transnational” Climate Change Law A case for reimagining legal reasoning? [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
23 Mar 2024, 11:29 am
The Council of Europe comprises 46 member States, 27 of which are members of the European Union. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange… [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
20 Feb 2024, 6:00 am
The directive further specifies that each state has to create a central register of beneficial ownership for companies and imposes that such a register is made accessible to competent authorities, Financial Intelligence Units (FIUs), and obliged entities when taking customer due diligence measures. [read post]
19 Feb 2024, 1:45 am
United States A new version of KOSA – the Kids Online Safety Act – has been introduced in the Senate. [read post]
15 Feb 2024, 9:22 am
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
15 Feb 2024, 6:30 am
State Rifle & Pistol Ass’n, Inc. v. [read post]
12 Feb 2024, 6:07 am
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [read post]
4 Feb 2024, 4:40 pm
The committee says the UK Government “cannot sit on its hands” for a decade waiting for sufficient copyright case law to emerge from legal fights between AI companies and news publishers. [read post]
3 Feb 2024, 9:52 am
The Positions Clause [1] employs the catch-all term “office, civil or military, under the United States,” whereas the Officials Clause [2] uses the catch-all term “officer of the United States. [read post]
