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4 Jun 2021, 7:49 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
3 Jun 2021, 9:03 pm by Jillian Moss
The downward trend is a problem, Edwards argued, because startups typically create the most net jobs for the United States’ economy. [read post]
3 Jun 2021, 5:42 am by Shannon O'Hare
UNITED ARAB EMIRATES According to recent government data, the United Arab Emirates’ (“UAE”) non-oil economy contracted 6.2 per cent in 2020 due to lower oil prices and the COVID-19 pandemic, the first contraction since 2011. [read post]
1 Jun 2021, 8:45 am by Richard West
  The trustee will require proof of identity through Government Issue photo ID and proof of Social Security number, typically provided by a social security card or a 1099 or similar document. [read post]
29 May 2021, 3:51 am by SHG
Open up a business with some sort of quasi-official name, like United States Private Vaults, and install a big, very secure looking vault just like one would find in an old bank. [read post]
27 May 2021, 9:03 pm by Laura Welborn
DHS Secretary Alejandro Mayorkas noted that the Colonial Pipeline cyberattack illustrates that pipeline security is “critical to our homeland security. [read post]
26 May 2021, 11:54 am by Margaret Houtz
The United States Marshals Service eventually apprehended Staveley in Alpharetta, GA, on July 23, 2020. [read post]
26 May 2021, 11:11 am by Abby Lemert, Eleanor Runde
Now, banks are banned from performing exchanges of cryptocurrencies for yuan or foreign currencies. [read post]
26 May 2021, 7:15 am by Patrick J. Boot
Closing Thoughts Due to the dual banking system in the United States, the financial industry will not have full clarity on permissible banking activities in the digital asset space until both state and federal bank regulators have settled on established standards for evaluating digital asset activities. [read post]
24 May 2021, 1:21 pm by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
24 May 2021, 2:40 am by Etelka Bogardi (HK) and Amy Chung
 Excluded from the definition of VA are (i) digital representations of fiat currencies (including digital currencies issued by central banks); (ii) financial assets already regulated under the Securities and Futures Ordinance; (iii) stored value facilities regulated under the Payment Systems and Stored Value Facilities Ordinance; and (iv) certain closed-loop, limited purpose items which are non-transferable, non-exchangeable and non-fungible in nature e.g. air miles, credit… [read post]
23 May 2021, 4:08 pm by INFORRM
Virtual Court: Privacy and Security of the Vulnerable, Gabrielle Scarlett, University of Denver Freedom of Expression v. [read post]
23 May 2021, 2:23 pm
On a first look this might appear reasonable as non-tradable services such as education, health, internal security, distribution and others are a large part of the Cuban economy. [read post]
22 May 2021, 9:39 am by Alan Rosca
Criminal Allegations According to the announcement made by the United States Attorney Erica H. [read post]