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27 Nov 2023, 7:00 pm
Continue Reading The post What you need to know about DWI enforcement during the holidays appeared first on North Carolina Criminal Law Updates. [read post]
27 Nov 2023, 5:38 pm
Continue Reading The post What you need to know about Drunk Driving Accident Cases appeared first on North Carolina Law Updates. [read post]
27 Nov 2023, 2:52 pm
George Lopez will be in town March 15th at the American Bank Center. [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
27 Nov 2023, 11:35 am
In its press release, the Treasury Department explains that Binance’s money laundering and sanctions violations involved violations of the Bank Secrecy Act (BSA) and multiple sanctions programs. [read post]
27 Nov 2023, 4:54 am
The statement added that as of Nov. 25, Israeli Authorities had not allowed fuel to reach areas north of Wadi Gaza. [read post]
26 Nov 2023, 10:06 am
(Brad Plumer, NY Times) How the World Bank’s new boss is navigating a clash over climate change (Steven Munson, Washington Post) [read post]
22 Nov 2023, 3:16 pm
Middle-class people must exhaust their assets to qualify, forcing them to sell much of their property and to empty their bank accounts. [read post]
22 Nov 2023, 1:24 pm
According to the OFAC Settlement Agreement, Binance was aware that many of the exchanges occurring on its platform involved transactions that violated various U.S. sanctions including those related to Iran, North Korea, and Syria. [read post]
21 Nov 2023, 6:51 am
” The majority of affected systems are located in North America, according to nonprofit threat tracker Shadowserver Foundation. [read post]
20 Nov 2023, 9:01 pm
Bernie Madoff died on April 14, 2021, while incarcerated in the Federal Medical Center in Butner, North Carolina, but he lives on in bankruptcy jurisprudence. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 4:35 am
Russian Resources Minister Alexander Kozlov is visiting North Korea to develop “substantial cooperation” and conduct talks on the economy, as well as science and technology, North Korean state media said yesterday. [read post]
15 Nov 2023, 9:49 pm
In North Carolina, however, the prize must be collected within 90 or 180 days of the end of the game or drawing, depending upon the type of lottery prize you have won.[4] Although it is not wise to delay too long, you should take time to think carefully about what you would like to do with the cash you have won, preferably even before you claim your prize. [read post]
15 Nov 2023, 4:41 pm
Humetewa — Video — US CourtsFifty-three films to watch during American Indian Heritage Month — University of North Carolina LibrariesTurtle Talk — Blog on legal issues in Indian CountryThis Land — Podcast — related articleAmerican Indian Law: When Two Sovereigns Collide — Podcast — American Law… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:00 am
Gallant said he presented fighting plans which required “long months” of fighting and included “both the north and the south” of Gaza. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
13 Nov 2023, 7:05 am
The cloud-based product has banking, trust and general ledger, invoicing and accounts payable. [read post]
