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11 Jun 2024, 9:01 pm
This could be a bank, a title company, or a specialized escrow service. [read post]
11 Jun 2024, 5:41 pm
NBC News on courting older voters with phone banks and pickleball. [read post]
11 Jun 2024, 4:36 pm
CLS Bank, holding that – yes indeed – the expansive language of Mayo v. [read post]
11 Jun 2024, 2:21 pm
Author Satoshi Nakamoto Source Wikimedia Jane LambertChancery Division (Mr Justice Mellor) Crypto Open Patent Alliance v Wright [2024] EWHC 1198 (Ch) (20 May 2024)Bitcoin was the world's first cryptocurrency, a digital currency that does not depend on a government, bank or other central institution to function. [read post]
11 Jun 2024, 1:36 pm
Ares Strategic Income Fund’s Recent Financial Moves The Ares Strategic Income Fund, a non-listed business development company (BDC), has reportedly recently issued $700 million in 6.35% notes due in 2029 and entered into an interest rate swap agreement with Wells Fargo Bank, according to the DI Wire this week. [read post]
11 Jun 2024, 1:25 pm
When an investor grew suspicious of Raz’s claims, Raz allegedly provided the investor with falsified bank statements and forged contracts in an effort to conceal the fraud. [read post]
11 Jun 2024, 11:06 am
Trustar Bank, a community bank based in Great Falls, Virginia, announced plans to open it second Maryland branch with a location in Bethesda. [read post]
11 Jun 2024, 10:29 am
Bank Accounts: Joint bank accounts can be set up with the right of survivorship so that funds immediately become accessible to the surviving account holder(s). [read post]
11 Jun 2024, 8:00 am
HRW put forth a series of recommendations to the Tunisian Government, Tunisian Parliament, Ministry of Justice, Central Bank of Tunisia and international partners and financial institutions. [read post]
11 Jun 2024, 6:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
11 Jun 2024, 6:00 am
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
11 Jun 2024, 6:00 am
Factoring is an alternative to traditional bank financing of accounts receivable. [read post]
11 Jun 2024, 6:00 am
Central Bank Digital Currencies and Federal Reserve Board Preconditions for CBDC Use in the U.S. [read post]
11 Jun 2024, 5:50 am
(Editor’s Note: This article is part of our new symposium on the ICC and the Israel-Hamas war.) [read post]
11 Jun 2024, 5:00 am
A year after Hansen met with the CEO of 3M, the company announced publicly it would discontinue making PFOS and told the press that to its surprise, it had found PFOS in blood banks. [read post]
11 Jun 2024, 4:47 am
Malawi is a country of around 21 million people and was ranked as the fourth poorest nation in the world by the World Bank in 2019. ___ Imray reported from Cape Town, South Africa. [read post]
11 Jun 2024, 4:00 am
A graduate of Harvard Business School, he had focused on a management career including stints as CEO of a large bank and Chairman of an airline. [read post]
11 Jun 2024, 12:39 am
The purpose was to trick the purchaser into paying a substantial sum of money, intended to be paid to the conveyancing attorneys’ trust account, into a different bank account. [read post]
10 Jun 2024, 10:28 pm
Not to belabor the point about the Oregon Food Bank becoming a free-ranging left-wing activist group. [read post]
10 Jun 2024, 9:03 pm
Consumers were also concerned about food safety from charities or food banks and convenience stores like dairies, bakeries, or service stations. [read post]
