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30 Mar 2023, 6:33 pm
“Pursuant to the agreements each year that the Association would do so, the executive director received invoices for purchases made for various campaign expenses, and he caused the Association to pay all but one of those invoices. [read post]
15 May 2012, 10:49 am
U.S. [read post]
15 Nov 2011, 11:24 am
The “terrorist organization” designation would give U.S. law enforcement agencies the authority to use such measures as the Patriot Act to crack down on suspected drug cartel members and associates using tools such as seizing their bank accounts or imposing harsher prison sentences for gun possession. [read post]
10 Mar 2023, 8:17 am
If implemented, cards from the nation’s largest banks would be required to be routed over at least one competing network in addition to Visa or Mastercard’s networks. [read post]
12 Aug 2022, 4:00 am
National/Federal Appeals Court Rules IRS Must Provide Trump’s Tax Returns to House Committee MSN – Harper Neidig (The Hill) | Published: 8/9/2022 The IRS must hand over former President Trump’s tax returns to a U.S. [read post]
30 Mar 2017, 2:34 pm
Arab Bank PLC, 16-499, and Licci v. [read post]
15 Nov 2014, 7:44 pm
It is with great pleasure that I note that the 9th Annual Conference of the European China Law Studies Association, with its theme, “Making, Enforcing and Accessing the Law” is taking place 15-16 November 2014 in Hong Kong and is sponsored this year by the Chinese University of Hong Kong. [read post]
21 Jul 2016, 11:39 am
U.S. [read post]
24 Jul 2020, 11:23 am
Additionally, a special feature co-authored by the Asian Development Bank (ADB) and the OECD explores the role of tax policy and administration during the COVID-19 crisis. [read post]
23 Aug 2021, 9:03 pm
These bodies should work with regional organizations and international financial institutions such as the Association of Southeast Asian Nations (ASEAN), the World Bank, and the International Monetary Fund to align priorities and generate funding for these pandemic measures, suggests Felbab-Brown. [read post]
16 Apr 2009, 2:48 am
First National City Bank Subscription Required
APPELLATE DIVISIONSECOND DEPARTMENTTorts
New Trial Ordered Unless Jury's $1.2 Million Past Pain Award to Hurt Firefigher Reduced to $755,000
Cusumano v. [read post]
21 Apr 2012, 5:00 am
National Australia Bank Ltd., 130 S. [read post]
19 Dec 2019, 10:09 am
Mark Isakowitz, Google’s head of U.S. government affairs and public policy, said in a letter to the Fed that Google “worked closely” with the National Payments Corporation of India (NPCI) to build Google Pay for the Indian market. [read post]
27 Oct 2023, 6:00 am
How Data Sharing Could Change Under CFPB’s Proposed New RulesAmerican Banker – October 23, 2023 (subscription required) U.S. banks have shared their customers’ account data with fintechs, an activity some call “open banking,” for more than a decade. [read post]
8 Jun 2013, 12:00 pm
In a statement, SoftBank responded that its plan better assured U.S. national security than Dish Network’s plan: SoftBank’s proposal improves U.S. national security because only SoftBank has committed to remove equipment already located inside a U.S. network that the government has national security concerns about. . . . [read post]
26 Jun 2017, 11:52 am
Court of Appeals for the 9th Circuit held below, or instead merely supersedes First National City Bank v. [read post]
31 Mar 2023, 12:40 pm
Citizenship and Immigration Services (USCIS) or the National Visa Center (NVC) to verify their eligibility and financial capacity.The Role of a Joint Sponsor in the Green Card Process for Iranian ApplicantsFor Iranian applicants seeking a green card, having a joint sponsor can be invaluable in the application process. [read post]
23 Apr 2020, 9:02 pm
Using data from the National Survey of Children’s Health, Wehby and his coauthors found that an increase in state minimum wage rates during childhood was associated with a “large improvement in child health. [read post]
17 Feb 2016, 9:09 am
Grants from federal agencies like the National Institutes of Health (NIH), the National Science Foundation (NSF), and the National Aeronautics and Space Administration (NASA) provide grants that fund a substantial amount of scientific research in the U.S. [read post]
27 Mar 2014, 3:47 pm
Senator Claire McCaskill (D-MO) focused on the need to incentivize businesses to engage in better data protection, but suggested that much of the cost associated with a data breach falls not on a company like Target, but on credit unions and local banks. [read post]
