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20 May 2024, 1:33 pm
These acts demand accountability. [read post]
20 May 2024, 12:30 pm
Additionally, the supervisor did not retain documentation related to scrap metal sales or account for sales totaling $1,277. [read post]
20 May 2024, 12:30 pm
Additionally, the supervisor did not retain documentation related to scrap metal sales or account for sales totaling $1,277. [read post]
20 May 2024, 7:24 am
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
20 May 2024, 4:53 am
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
19 May 2024, 9:05 pm
Oct 18, 2023 | Private Enforcement of Corporate Climate Pledges | Scholars propose a new means of holding corporations accountable for emissions reduction pledges. [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
19 May 2024, 6:00 am
For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 6:59 pm
Diaspora communities are sometimes an essential element of creating community and developing lines of communication, cultural connections, and solidarity between States and their diasporas. [read post]
17 May 2024, 5:12 pm
These guidelines take into account the seriousness of the offense, the defendant’s criminal history, and other relevant factors to determine an appropriate sentence within a recommended range. [read post]
17 May 2024, 12:29 pm
Public Company Accounting Oversight Bd., 561 U. [read post]
17 May 2024, 12:29 pm
Open Separate Business Bank Accounts The holding company and its subsidiary LLCs should all open their own business bank accounts. [read post]
17 May 2024, 11:36 am
The United States should prioritize accountability in the Israel-Palestine context as it has elsewhere. [read post]
17 May 2024, 11:36 am
The United States should prioritize accountability in the Israel-Palestine context as it has elsewhere. [read post]
17 May 2024, 8:32 am
On 17 May 2024, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on acquisition, development and construction (ADC) exposures to residential property. [read post]
17 May 2024, 7:51 am
Our readers may be familiar with transfer on death designations on bank accounts whereby the account will automatically go to the designee upon the account owner’s death. [read post]
17 May 2024, 6:00 am
The biggest change coming for Americans will be the ability for banks to issue one physical payment card that will be connected to multiple bank accounts. . . . [read post]
17 May 2024, 5:45 am
He then says that during the oral argument the government was unable to identify any other agency, "old or new, [that] enjoyed so many layers of insulation from accountability to Congress. [read post]
16 May 2024, 9:05 pm
The rule encourages greater accountability for public transparency in the Equitable Housing Finance Plan program, and includes the oversight of deceptive practices to FHFA’s fair lending and fair housing programs. [read post]
