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3 Sep 2020, 7:46 am
Norges Bank has decided to follow the company PetroChina Ltd’s work on anti-corruption as part of the fund’s active ownership efforts over a period of three years. [read post]
1 Sep 2020, 3:35 pm
” They advance three arguments in support of that characterization. [read post]
28 Aug 2020, 1:13 pm
District Court for the Central District of California, TikTok and ByteDance advance the following three claims, among others (For a more comprehensive explanation of the various claims TikTok advances in its suit, see this piece from Bobby Chesney.): The plaintiffs argue that President Trump violated TikTok’s Fifth Amendment due process rights, because his administration offered TikTok no notice or opportunity to be heard in advance of the action. [read post]
28 Aug 2020, 12:30 pm
Because of the high cost of treatment for hepatitis C, Tennessee prison officials provide medication only for inmates with the most severe and advanced cases. [read post]
28 Aug 2020, 9:00 am
New Article: Pamela Foohey & Nathalie Martin, Reducing The Wealth Gap Through Fintech ‘Advances’ in Consumer Banking and Lending 2021 University of Illinois Law Review, Forthcoming, UNM School of Law Research Paper No. 2020-03 (March 1, 2020). [read post]
28 Aug 2020, 5:00 am
The firm takes most cases of this type on a contingency fee basis and advances the case costs, and only gets paid for their fees and costs out of money recovered for clients. [read post]
28 Aug 2020, 5:00 am
The firm takes most cases of this type on a contingency fee basis and advances the case costs, and only gets paid for their fees and costs out of money recovered for clients. [read post]
28 Aug 2020, 3:00 am
National/Federal After Online Warnings, Armed Civilians Bring Threat of Violence to Protests in Kenosha and Elsewhere Washington Post – Joshua Partlow, Isaac Stanley-Becker, and Mark Guarino | Published: 8/26/2020 Civilians carrying assault rifles and handguns were visible on the streets in Kenosha throughout the chaotic events that left two people dead and another wounded. [read post]
27 Aug 2020, 3:41 pm
T.K. sued, alleging that the bank wrongfully terminated him. [read post]
27 Aug 2020, 11:01 am
Their shared policies consist of attempts to dismantle the institutions that should countervail against and, in American parlance, “check” executive powers—institutions ranging from courts to central banks to independent media. [read post]
27 Aug 2020, 8:22 am
Pix Credit: ABC NewsWhen one adds difficulties in remittances from abroad and the increasing financial requirements on the state to provide for food, water, and services scarcities, the pressure on the Cuban state--again one that has banked on central planning and a tightly controlled non-state sector--has become enormous. [read post]
27 Aug 2020, 8:07 am
The bank presented its optional Debit Card Advance program as a free service or benefit that came with new consumer checking accounts. [read post]
26 Aug 2020, 2:56 pm
Following a spate of investigations initiated against bankers in the recent past, the Indian Bankers Association (IBA) is understood to have worked out a plan to extend legal and financial support to serving / retired employees & officers, directors of the bank against cases arising out of bona fide execution of bank’s work during their service period. [read post]
26 Aug 2020, 11:01 am
In this example, a credit of $10.00 would remain in the “bank. [read post]
26 Aug 2020, 6:02 am
His accomplices include Zoobia Shahnaz, a lab technician from New York City who defrauded American banking institutions of more than $85,000, the majority of which she laundered through cryptocurrencies like Bitcoin and wired to Cakar before attempting to join the Islamic State in Syria in 2017. [read post]
25 Aug 2020, 6:17 pm
Does TikTok’s lawsuit against the U.S. government have a chance of success? [read post]
24 Aug 2020, 6:35 am
However, the bank may require the fintech to maintain a deposit account at the bank to secure fintech obligations to the bank, subject to specified limitations. [read post]
24 Aug 2020, 5:01 am
Beyond these immediate needs, the International Monetary Fund and the World Bank also have an impor [read post]
24 Aug 2020, 2:16 am
Interviews with major executives can be a sign that a case is moving forward or is in an advanced stage. [read post]
21 Aug 2020, 1:41 pm
Manafort was indicted in October 2017 in the course of the Mueller investigation and was eventually convicted of, and pleaded guilty to, charges including bank and tax fraud. [read post]
