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17 May 2024, 5:12 pm
Use of Interstate Commerce: If the robbery involves the use of interstate commerce, such as using a vehicle or electronic communication across state lines, it can be prosecuted as a federal offense. [read post]
17 May 2024, 1:07 pm
Eighth Circuit: Seems plenty suspicious to us, gun unsuppressed. [read post]
17 May 2024, 12:29 pm
CFSAA teaches us a lot about how the Justices approach constitutional law. [read post]
17 May 2024, 12:29 pm
Open Separate Business Bank Accounts The holding company and its subsidiary LLCs should all open their own business bank accounts. [read post]
17 May 2024, 11:26 am
In March 2024, Evershed Sutherland (US) LLP released its annual report (the Report) detailing disciplinary and enforcement actions initiated by the Financial Industry Regulatory Authority (“FINRA”) during the 2023 year. [read post]
17 May 2024, 11:17 am
For instance, your employer could send the IRS a copy of your W-2 for your earned wages while your bank sends a 1099-DIV for any dividends you received from your investments. [read post]
17 May 2024, 7:51 am
Our readers may be familiar with transfer on death designations on bank accounts whereby the account will automatically go to the designee upon the account owner’s death. [read post]
17 May 2024, 6:49 am
Todd Miller, The Border Chronicle, May 16, 2024 "John Washington’s new book attempts to break open the political discourse on borders, showing us that another world is possible. [read post]
17 May 2024, 6:30 am
Strine, Jr., Wachtell, Lipton, Rosen & Katz, on Thursday, May 16, 2024 Tags: AI, AI risk, Artificial intelligence, corporate profit Four ways boards can support the effective use of AI Posted by Kris Pederson, Barton Edgerton, and Cigdem Oktem, EY, on Thursday, May 16, 2024 Tags: AI, Artificial intelligence, GenAI, Generative AI, Responsible AI [read post]
17 May 2024, 6:30 am
Strine, Jr., Wachtell, Lipton, Rosen & Katz, on Thursday, May 16, 2024 Tags: AI, AI risk, Artificial intelligence, corporate profit Four ways boards can support the effective use of AI Posted by Kris Pederson, Barton Edgerton, and Cigdem Oktem, EY, on Thursday, May 16, 2024 Tags: AI, Artificial intelligence, GenAI, Generative AI, Responsible AI [read post]
17 May 2024, 6:00 am
But banks aren’t happy, either. [read post]
17 May 2024, 5:45 am
Post-ratification liquidating history, like the sort of history that bears on original meaning, will typically be used to rationalize decisions reached on other grounds. [read post]
17 May 2024, 5:00 am
This would make capital markets more effective in addressing future banking problems and reducing reliance on bank regulators who have arguably failed the public. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm
The Federal Energy Regulatory Commission (FERC) released a final rule attempting to improve electric grids to ensure that new renewable energy sources can be used. [read post]
16 May 2024, 9:05 pm
Table 1 illustrates the reduction in net exposure if a single provider is used. [read post]
16 May 2024, 9:01 pm
It’s not lost on any of us how leverage can lead to instability. [read post]
16 May 2024, 2:30 pm
As the name implies, public W-Fi is indeed public: using it to log on to a password-protected email or bank account can reveal the passwords to scammers. [read post]
16 May 2024, 12:02 pm
.) -- concluding that: (1) for portion of request concerning third parties, FBI properly used a Glomar response pursuant to Exemptions 6 and 7(C); (2) FBI performed adequate search for records pertaining to plaintiff’s investigation for fraud and extortion; (3) FBI properly relied on Exemption 3 to withhold grand jury records, pen register information, wiretap information, intelligence information, bank records, and export control enforcement information; and (4) government… [read post]
16 May 2024, 9:25 am
You should hire a car accident lawyer right after your accident, and you do not need to worry about paying them anything from your own bank account. [read post]
