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11 Jan 2021, 8:19 am
An FTT might be targeted at limiting speculative short-term investment. [read post]
10 Jan 2021, 7:01 am
Editor’s Note: One of President-elect Biden’s most pressing foreign policy questions will be whether, and how, to reengage with Iran over its nuclear program. [read post]
10 Jan 2021, 5:39 am
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
8 Jan 2021, 7:15 pm
Upon calling, the beneficiary is asked to pay a “processing fee” (using bank account information, gift cards, bitcoin) to receive the grant money. [read post]
8 Jan 2021, 5:26 am
Zamira Hajiyeva, the first person to be targeted by a UWO in February 2018, has fought providing the information required by the UWO for almost three years. [read post]
7 Jan 2021, 2:23 am
On 6 January 2020, the European Securities and Markets Authority (ESMA) issued a public statement promoting transparency in the IFRS financial statements of banks regarding accounting for the third series of the European Central Bank’s targeted longer-term refinancing operations (TLTRO III). [read post]
6 Jan 2021, 2:41 pm
Laborers unions in Wisconsin have had hiring halls for decades, and SEIU locals (FiServ forum, for example) are establishing job banks and hiring zones for their members. [read post]
6 Jan 2021, 6:00 am
In Fairstone, Duo Bank of Canada sought to invoke the MAC/MAE clause to exit the transaction but the court did not allow it to do so. [read post]
5 Jan 2021, 10:33 am
Bank, and Xcel Energy. [read post]
5 Jan 2021, 6:00 am
That amount has phased up to 50 percent for 2021 and is set to increase to 75 percent for 2022 and beyond.[8] Iowa lawmakers continue to debate the acceleration of individual income tax rate reductions provided for in the 2018 reforms but made conditional on meeting certain revenue targets. [read post]
4 Jan 2021, 2:02 pm
These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the alleged stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening adverse… [read post]
4 Jan 2021, 6:36 am
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
4 Jan 2021, 6:36 am
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
4 Jan 2021, 4:10 am
That means targeting Black residents for relief because other efforts to address inequality have failed, said Janelle Bynum, a state representative who is Black. [read post]
3 Jan 2021, 1:26 pm
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
3 Jan 2021, 1:26 pm
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
3 Jan 2021, 6:58 am
Others argued that current patent systems are too slow for fast-paced technology such as AI (also described as a “moving target”), making patenting infeasible at least for start-up companies. [read post]
1 Jan 2021, 6:14 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
31 Dec 2020, 2:06 pm
Accordingly, the “indirect” risk retention requirement can apply to non-EU securitisations, if the target market for such securitisation includes institutional investors located in the EU. [read post]
30 Dec 2020, 2:19 pm
Abdelhady discussed U.S. targeting Chinese belt and road project and the interplay of corruption, human rights, and geostrategy. [read post]
