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15 Feb 2022, 6:10 am by SELadmin
Example: Harry signed over a vacation cabin worth $40,000 to his daughter four years before applying for Medicaid. [read post]
11 Feb 2022, 10:44 am by Katherine Pompilio
” An executive order issued by President Biden invoked emergency powers to consolidate and freeze all $7 billion of the total assets the Afghan central bank kept in New York, writes the New York Times. [read post]
11 Feb 2022, 3:58 am by Fred Rocafort
The post What Growing China-Latam Ties Mean for Your Business appeared first on Harris Bricken. [read post]
11 Feb 2022, 3:00 am by Jim Sedor
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
8 Feb 2022, 7:29 am by China Law Blog
A 2019 Bank of Finland study revealed that in Western market economies, public confidence in a country’s banking sector is “highly sensitive to the industry-level financial stability indicators,” such as “cumulative number of failed banks, depositors affected by such failures and total bad debt in the sector. [read post]
7 Feb 2022, 9:13 am by Katherine Pompilio
The panel will feature Khisrow Fazli, CEO of Ghazanfar Bank; Julia Friedlander, former senior policy advisor at the U.S. [read post]
4 Feb 2022, 5:53 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Friday, January 28, 2022 Tags: Climate change, Disclosure, Environmental disclosure, ESG, Private firms, Public firms, SEC, SEC enforcement, Securities enforcement, Securities regulation, Sustainability Blockchain in the Banking Sector: A Review of the Landscape and Opportunities Posted by David L. [read post]
2 Feb 2022, 2:46 pm
Economic damages are often accompanied by documentation like receipts, paystubs, and bank statements. [read post]
23 Jan 2022, 8:03 am by China Law Blog
The post How to License Your IP to China appeared first on Harris Bricken. [read post]
21 Jan 2022, 7:28 am by Brian Liu, Raquel Leslie
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
21 Jan 2022, 6:00 am by Jenny Gesley
One mural in particular caught my eye: “Banking and Law,” created by  George Albert Harris. [read post]
18 Jan 2022, 9:38 am by Dan Harris
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. [read post]
14 Jan 2022, 10:37 am by Katherine Pompilio
Russian leaders claim that REvil has “developed malicious software” and “organized the theft of money from the bank accounts of foreign citizens. [read post]
10 Jan 2022, 4:01 pm by INFORRM
Harry Miller was challenging police guidance on “hate incidents,” claiming that it interfered with the basic right to freedom of expression. [read post]
10 Jan 2022, 8:47 am by David C. Gair
 Albuquerque couple sentenced to federal prison in Ayudando Guardians case Susan Harris and William Harris were sentenced to 47 and 15 years in federal prison, respectively. [read post]
7 Jan 2022, 3:00 am by Jim Sedor
National/Federal Bureau of Prisons Director to Resign After Scandal-Plagued Tenure During Pandemic MSN – Brian Pietsch and Matt Zapotosky (Washington Post) | Published: 1/6/2022 Michael Carvajal, the director of the U.S. [read post]