Search for: "In re First Exchange State Bank"
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26 Jul 2023, 6:31 am
The first transnational whistleblower law in the United States, the Foreign Corrupt Practices Act, was passed in 1977. [read post]
24 Apr 2018, 3:00 am
A few weeks ago, I blogged about how the states were ramping up their enforcement efforts on coin deals. [read post]
17 Feb 2017, 8:39 am
At the center was the stock exchange. [read post]
10 May 2024, 9:30 pm
(Re:). [read post]
10 Oct 2012, 8:01 pm
And unfortunately you need to make certain expenses now so you don’t risk derailing your practice from the beginning.2 Luckily there are a few things you can do to create a functioning law office without breaking the bank in your first year. [read post]
19 Sep 2024, 9:05 pm
The new rule will also help exchanges, such as the New York Stock Exchange, compete with off-exchange “dark markets” quoting in smaller increments. [read post]
6 Nov 2019, 11:15 pm
FATCA had an even wider impact beyond just on US expats though, as it inspired a global endeavor known as the Common Reporting Standard whereby around 100 countries now exchange tax and banking information to help ensure that everyone who lives in any countries files and pays taxes where they’re supposed to. [read post]
3 Jun 2019, 11:43 am
Unfortunately many people can’t pay off the debt which is why they’re behind on the bills in the first place. [read post]
29 Sep 2023, 2:13 pm
The last three months of your bank statements. [read post]
21 Sep 2016, 4:42 am
Cybersecurity: New York Proposes 1st State Legal Framework Here’s an excerpt from this Morgan Lewis article (we’re posting memos in our “Cybersecurity” Practice Area): The New York Department of Financial Services (NYDFS) has proposed cybersecurity rules that would require banks, insurers, and other NYDFS-regulated financial services companies to adhere to stringent cybersecurity requirements mandating firms to test their systems, establish plans to… [read post]
28 Feb 2019, 6:41 pm
One moves here along a trajectory that has, since the 1940s seen the shift in the focus of the language of governance first from politics to economics (producing the structures of globalization) and then from the language of economics to that of human rights. [read post]
18 Jun 2014, 5:43 am
First, certain non-content information is retained in a data warehouse in the United States for testing and quality control purposes. . . . [read post]
26 Jul 2014, 5:36 am
If there is going to be financing setting up a banking relationship is a critical first step. [read post]
27 Aug 2019, 7:17 am
The post Anti-Corruption Compliance Practice Area appeared first on IELR Blog. [read post]
27 Aug 2019, 7:17 am
The post Anti-Corruption Compliance Practice Area appeared first on IELR Blog. [read post]
19 Apr 2024, 1:46 am
You will also need to state if you’re submitting an initial report or correcting a previously submitted one. [read post]
24 Jan 2011, 5:53 pm
It halted the ascent of the yuan by re-pegging to the dollar in mid-2008 (so that exports could become cheaper), it stopped sterilizing the still-massive foreign exchange inflows (so these inflows directly entered the money supply) and ordered banks to lend historic amounts of credit. [read post]
23 May 2011, 5:05 am
First, the Court examined the applicable statute. [read post]
26 Nov 2014, 5:16 am
He concludes that “it would be foolish to bank on a stay. [read post]
9 Dec 2014, 9:11 am
Even though the case is over between State Farm and Traffic, the general public has an interest in open access to court records and documents: that’s part of our First Amendment guarantees. [read post]
