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11 Jul 2022, 7:49 am
The scope of the obligation to collect and retain verification data is vague and is likely to lead service providers to require their customers to provide copies of passports, national ID documents, bank or payment-account statements, and utility bills, as is the case under the WTR and the 5th AML Directive. [read post]
11 Jul 2022, 4:00 am
He noted that “the applicant filed bank account statements indicating that he had a cash balance of over US$67,440 and that his tuition was $21,063.18 per year. [read post]
8 Jul 2022, 12:30 pm
A First Amendment violation? [read post]
8 Jul 2022, 5:01 am
The laws are intended to combat the pro-Palestinian boycott, divestment, and sanctions (BDS) movement against Israel, which aims to force Israel to withdraw troops from the West Bank and change its treatment of Palestinians by applying external pressure. [read post]
8 Jul 2022, 1:00 am
I found many benefits to membership in my Local and National Paralegal Associations. [read post]
7 Jul 2022, 1:46 pm
The post US Expat Tax Guide for Americans Working in Japan appeared first on Bright! [read post]
7 Jul 2022, 1:01 pm
Homeland Security Investigation’s Dallas Field Office conducted the investigation, assisted by the Texas Department of Banking. [read post]
7 Jul 2022, 12:05 pm
Several victims have also been subject to asset freezes which have entirely locked them out of Egypt’s banking system. [read post]
7 Jul 2022, 10:00 am
Those tort claims resulted in large damage awards against PNC Bank that were eventually overturned in the first appeal. [read post]
6 Jul 2022, 6:56 pm
The first suggests the structures of weaving between the old orthodox national legal orders and the emerging plural legalities, both qualitative and quantitative. [read post]
6 Jul 2022, 1:52 pm
” Citizens National Bank of St. [read post]
6 Jul 2022, 6:32 am
Let’s hope Congress rises to the need and acts before China and other nations surpass US technology. [read post]
6 Jul 2022, 4:30 am
This is the first such move against commercial shipping. [read post]
6 Jul 2022, 1:00 am
On 16 June 2022, Switzerland’s central bank raised interest rates for the first time in 15 years. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
4 Jul 2022, 7:48 am
Several international organizations and national press associations have condemned Zubair’s arrest. [read post]
4 Jul 2022, 6:16 am
When the Reserve Bank changes the repo rate a new prescribed rate of interest becomes effective from the first day of the second month following the month of the new repo rate announcement. [read post]
2 Jul 2022, 8:21 am
The post Human rights groups allege Palestine authorities torture dissident detainees appeared first on JURIST - News. [read post]
1 Jul 2022, 1:57 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
1 Jul 2022, 5:01 am
The Massachusetts ban on corporate speech regarding various ballot measures (A), which was struck down in First National Bank of Boston v. [read post]
