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8 Oct 2020, 5:11 am
Finally, John Galanis represented to the Wakpamni that Burnham Securities Inc., a legitimate registered broker-dealer, would serve as the “placement agent” responsible for “undertak[ing] due diligence on the bonds, do[ing] a lot of legal [work] putting together … the contracts[,] and then finally find[ing] investors for the bonds. [read post]
2 Oct 2020, 12:17 pm
Heximer, a claim of infringement over D’s copying of a symbol system for ID’ing different types of buildings for fire insurance maps. [read post]
29 Sep 2020, 11:34 am
The bank probably won’t lend to her. [read post]
28 Sep 2020, 7:36 pm
Several years ago, they helped the FBI identify two men known as “the High Country Bandits” who robbed more than a dozen rural banks in Arizona and Colorado. [read post]
16 Sep 2020, 6:51 am
An Israeli court sentenced a Jewish settler to life in prison plus 20 years on Monday for murdering a Palestinian family in a 2015 firebomb attack on their home in the occupied West Bank. [read post]
17 Aug 2020, 5:01 am
The statement identifies the waters surrounding Vietnam-administered Vanguard Bank (Vietnamese: Bãi Tư Chính; Mandarin: Wan'an Tan), Malaysia-administered Luconia Shoals (Malay: Raja Jarum/Patinggi Ali; Mandarin: Kang Ansha), Brunei’s EEZ and Indonesia-administered Natuna Besar. [read post]
15 Aug 2020, 11:36 am
Bank of Am. [read post]
14 Aug 2020, 5:49 am
BREAKING STORY: Leaders Of 'We Build The Wall' Online Fundraising Campaign Charged With Defrauding Hundreds Of Thousands Of Donors / Brian Kolfage, Stephen Bannon, and Two Others Alleged to Have Funneled Hundreds of Thousands of Dollars From the Organization to Kolfage; All Four Defendants Allegedly Profited From Their Roles in the Scheme (DOJ Release)Six Years And Counting and the SEC Is Still Dicken-ing Around (BrokeAndBroker.com Blog)The Bank of Nova Scotia Agrees to… [read post]
6 Aug 2020, 12:40 pm
While Taiwanese President Tsai Ing-wen claims that Taiwan is an independent country, the mainland government asserts that Taiwan remains a Chinese province. [read post]
3 Aug 2020, 2:14 pm
In interviews since that time, individuals associated with the Guaidó administration have accused Rodríguez of "treason to the homeland" and "play[ing] for both teams. [read post]
27 Jul 2020, 3:11 pm
The documents from the German company, Schufa, stated, data gathered from Facebook, Twitter, LinkedIn, and various other social media sites could be used for “identifying and assessing the prospects and threats,” as well as “determin[ing] the current opinions of a person. [read post]
24 Jul 2020, 8:36 am
President Trump continues to misuse the constitutional power to pardon. [read post]
23 Jul 2020, 8:40 am
As early as the 1700s, several colonies and states barred any "attempt to overawe, affright, or force, any person qualified to vote, against his inclination or conscience,"[1] and some also barred, "after the … election is over, menac[ing], despitefully us[ing] or abus[ing] any person because he hath not voted as he or they would have had him. [read post]
16 Jul 2020, 6:29 am
The Bureau urges the Court to reject these arguments, which it characterizes as “distort[ing] the governing statutory framework, the Bureau’s reasons for adopting the Rule, and the scope of the Rule itself. [read post]
13 Jul 2020, 9:36 am
The post Maybe the FTC Can’t Take That to the Bank: The Supreme Court’s Decision in Liu v. [read post]
13 Jul 2020, 9:22 am
Almost as soon as the police killing of George Floyd brought crowds to the streets across the United States, President Trump and Attorney General William Barr urged federal prosecutors to pursue charges against protestors who allegedly damaged property or provoked violence. [read post]
8 Jul 2020, 1:33 pm
” On April 3, 2020, FinCEN also updated its March 16, 2020 COVID-19 Notice in order to assist “financial institutions in complying with their Bank Secrecy Act (“BSA”) obligations during the COVID-19 pandemic, and announc[ing] a direct contact mechanism for urgent COVID-19-related issues. [read post]
7 Jul 2020, 2:52 pm
Relying on Carpenter, the Fourth Circuit held that the continuous monitoring of a defendant’s computer activity as a condition of supervised release “involves a significant liberty intrusion” by “captur[ing] all computer activity regardless of any recidivism risk. [read post]
3 Jul 2020, 6:43 am
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
30 Jun 2020, 4:00 am
And the Order exempts or treats more leniently only dissimilar activities, such as operating grocery stores, banks, and laundromats, in which people neither congregate in large groups nor remain in close proximity for extended periods. [read post]
