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27 Oct 2023, 4:00 am by Jim Sedor
Ron DeSantis continues to lean heavily on Never Back Down for support across the early states, and his most recent campaign finance report demonstrates how the super PAC has helped cover costs that otherwise might have drained DeSantis’s own campaign treasury. [read post]
27 Oct 2023, 4:00 am by Canadian Forum on Civil Justice
He said he had not, but stated he was aware of another mobile addictions service. [read post]
26 Oct 2023, 12:50 pm by The White Law Group
Embezzlement Scheme Darrah’s alleged embezzlement scheme mainly involved liquidating the securities of her clients, with the proceeds being transferred to her personal bank accounts. [read post]
26 Oct 2023, 11:53 am by CrimProf BlogEditor
Todd Jones and Ezra Karger (Mississippi State University and Federal Reserve Bank of Chicago) have posted School and Crime (IZA Discussion Paper No. 16506) on SSRN. [read post]
26 Oct 2023, 7:49 am by Silver Law Group
 In 2013, FINRA announced in a regulatory notice that the scope of Rule 8210 had been clarified, stating that “all aspects of the relationship between a broker-dealer and its associated persons are potentially the subject of a Rule 8210 request. [read post]
26 Oct 2023, 7:00 am
Since Illinois is an equitable distribution state, assets are not precisely split down the middle 50/50. [read post]
26 Oct 2023, 6:01 am by John Zerilli
This is not necessarily an AI- or platform-specific phenomenon — it can be seen in the United States’ recruitment of big oil, big pharma, and big banking as well as big tech to enforce its laws. [read post]
26 Oct 2023, 4:23 am by Seán Binder
” Biden also expressed alarm over the “extremist settlers” attacking Palestinians in the West Bank, whom he accused of “pouring gasoline on fire. [read post]
Beyond shipowners, the preservation of this tax is also welcome news to the companies involved in French tax leasing structures, including banks and financial institutions. [read post]
25 Oct 2023, 10:26 pm by Frank Cranmer
That right might therefore be overridden by a state body, provided there was a sufficiently pressing need to do so for one of the purposes in Article 9(2) and the means used were both lawful and proportionate, applying the four-stage proportionality test in Bank Mellat v Her Majesty’s Treasury (No 2) (SC(E)) [2014] AC 700 [at 20] and allowing the state body an appropriate discretionary area of judgment. [read post]
25 Oct 2023, 9:01 pm by renholding
Bank supervision is critically important for the stability of the banking sector. [read post]
25 Oct 2023, 7:12 am by Rob Robinson
Iranian officials and media are blaming the United States and Israel for the explosion at the al Ahli hospital in the Gaza Strip and warning about the potential expansion of the conflict as a result. [read post]
25 Oct 2023, 5:54 am by Above the Law
[CNN] * Forget government and academia, former Supreme Court clerks are making bank in litigation finance. [read post]
25 Oct 2023, 3:56 am by Seán Binder
  Iran and its allies have increased efforts to send weapons into the West Bank, raising fears of a second front in the Israel-Hamas war. [read post]
24 Oct 2023, 10:02 pm by Cari Rincker
Users, which number around 80 million and are mostly based in the United States, can pay for goods and services in the Venmo app, transfer funds to friends, and receive direct deposits.[7] The Venmo digital wallet, like PayPal, can be linked to a user’s credit card and bank account. [read post]
24 Oct 2023, 7:02 pm by Ilya Somin
This line of argument also ignores the fact that the Palestinian leadership could have long since had a state including all of Gaza and nearly all of the West Bank if they had accepted the offers extended to them by Israel and the US in 2000, 2001, and 2008. [read post]