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13 Oct 2023, 2:21 am
I was originally appointed to assist the Office of the Secretary of State of Georgia, Secretary Raffensperger, and his staff in dealing with the Fulton County District Attorney investigation into the 2020 election. [read post]
12 Oct 2023, 9:05 pm
The new guidance explains how the agency will evaluate fees banks charge for reasonable requests. [read post]
12 Oct 2023, 9:01 pm
” Costs often are not borne entirely by the representative plaintiff and its counsel as in the United States. [read post]
12 Oct 2023, 10:21 am
CLS Bank International, 573 U.S. 208. [read post]
12 Oct 2023, 6:33 am
Current state of the market. [read post]
12 Oct 2023, 5:57 am
A keynote by Brian Banks, who was wrongfully convicted of sexual assault was followed by a conversation between Banks and Shaka Senghor, who himself was proved innocent after serving nearly two decades in prison. [read post]
12 Oct 2023, 3:17 am
Blinken will meet Israeli officials and Palestinian President Mahmoud Abbas, a rival to Hamas based in the West Bank. [read post]
12 Oct 2023, 3:05 am
In most ways, declaring bankruptcy in Colorado is similar to declaring bankruptcy in another state. [read post]
12 Oct 2023, 2:00 am
To hide the nature and source of the money, the [couple] funneled their illegal gains through a PayPal account created under a false name to multiple bank accounts, and then transferred the money to numerous other investment and bank accounts. [read post]
12 Oct 2023, 12:01 am
“My name was Jaswant Singh Chail,” he stated, but now “my name is Darth Jones. [read post]
11 Oct 2023, 9:05 pm
Is the United States on its way to a cashless economy? [read post]
11 Oct 2023, 12:39 pm
Similar State Laws The Proposed Rule provides that any state law, regulation, or rule that affords greater protection is not superseded or altered if it is not inconsistent with the Proposed Rule. [read post]
11 Oct 2023, 12:26 pm
Monaco also said DOJ plans to increase the number of prosecutors in the Criminal Division’s Bank Integrity Unit by 40 percent.With respect to corporate misconduct, Monaco said that resolutions now often include terms regarding divestitures, specific performance, and compensation and compliance. [read post]
11 Oct 2023, 12:15 pm
Zgambo has served as an Ombuds for 26 years, including stints at Polaroid, Coca Cola, MIT, and the World Bank. [read post]
11 Oct 2023, 11:17 am
The California state law at issue in Flagstar Bank v. [read post]
11 Oct 2023, 11:08 am
Many banks and public libraries offer notary service for their customers. [read post]
11 Oct 2023, 11:08 am
Many banks and public libraries offer notary service for their customers. [read post]
11 Oct 2023, 7:55 am
It overflowed, that is, left its banks and flooded Plaintiff’s location. [read post]
11 Oct 2023, 7:22 am
Answering only this specific question, a majority of the Chamber concluded in 2021 that “territories occupied by Israel since 1967, namely Gaza and the West Bank, including East Jerusalem” were within the Court’s territorial jurisdiction. [read post]
11 Oct 2023, 5:27 am
The escalation came as other Palestinian militias conducted operations in the occupied West Bank, responding to calls to open a second front against Israel. [read post]
