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25 Sep 2023, 9:01 pm by Michael C. Dorf
Perhaps the smell of alcohol is coming from a passenger in the first class cabin sipping merlot. [read post]
25 Sep 2023, 12:27 pm by The White Law Group
  The post Deutsche Bank Subsidiary DWS to Pay $25 Million   appeared first on The White Law Group. [read post]
22 Sep 2023, 4:00 am by Jim Sedor
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
20 Sep 2023, 5:50 am by Rob Robinson
Ongoing consolidation, new integrations, and adoption of AI solutions signal the eDiscovery ecosystem is entering an era of innovation and transformation. [read post]
19 Sep 2023, 1:45 pm by Caitlin Lentz
Initial Report An Initial Report is the first report of a medical malpractice payment, adverse action, or judgment or conviction that is submitted by a reporting entity to the NPDB. [read post]
18 Sep 2023, 5:00 am by Julian Morris
  As I have documented (here, here, and here), the Central Bank of Brazil (BCB) foisted Pix on large banks while (temporarily) prohibiting a competing private provider from entering the market. [read post]
18 Sep 2023, 12:08 am by admin
Anthony Antonelli, Global Head of Litigation and Employment Law at the Royal Bank of Canada, also participated as a guest speaker. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
The request comes amid an integrity commissioner report that highlighted how certain developers with access to staff within the housing ministry were given an unfair advantage when it came to a development deal in Clarington. [read post]
14 Sep 2023, 7:36 am by Lindsay Griffiths
In my point of view, we have a lot of big insurance companies and banks, where still 50% of the people are at home. [read post]
14 Sep 2023, 6:06 am by Jordan Street
Strategy for Central Asia: Advancing Sovereignty and Economic Prosperity emphasizes “independence, sovereignty, and territorial integrity” as the first priority. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
The FTC was one of the first federal administrative agencies governed by a college of commissioners. [read post]
12 Sep 2023, 10:30 pm by Gregor Laudage
Instead, the agreement is backed by the moral integrity of the involved central bankers, whose role crucially depends on their credibility. [read post]
11 Sep 2023, 9:05 pm by renholding
However, perhaps the most salient red-flags claims lie against officers (who are the likely the first to observe any red flags). [read post]
11 Sep 2023, 1:58 pm by Cynthia Marcotte Stamer
  OCR first began investigating LACHP based on a March 3, 2014, online media article which reported that, “on January 24, 2014….some L.A. [read post]
11 Sep 2023, 6:05 am by Richard Gowan
But Kyiv and its allies have also used the General Assembly as a platform to corral other States to condemn Moscow, pushing through a series of resolutions reaffirming Ukraine’s sovereignty and territorial integrity with huge majorities. [read post]