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Banking risk: Executive Director Delfas noted that “UK and global banks are transferring activities to EU-incorporated entities, but are to some extent dependent on their clients agreeing to move contracts to these new entities, and we are aware there is varying progress with this. [read post]
29 Apr 2011, 8:28 am by tjsllibrary
“With the sort of data compromised it is possible for criminals to commit identity theft and use your details to open bank accounts, take out mobile phone contracts, and even re-direct your mail. [read post]
17 Sep 2009, 11:00 am
Lieber, New York City Economic Development Corporation (NYCEDC) President Seth W. [read post]
21 May 2020, 2:17 pm by Josh Blackman
Maryland could help decide the Faithless Electors Cases] [This post was co-authored with Professor Seth Barrett Tillman] Last week, we posed three questions concerning the characterization of presidential electors. [read post]
20 Dec 2018, 9:01 pm by Jim Sedor
But JCOPE Executive Director Seth Agata argued that, in practical terms, the settlement would have virtually no effect, and the agency still planned to vigorously enforce the regulations as planned. [read post]
9 Nov 2020, 12:18 pm by fjhinojosa
is cited in the following article: Cassandra Jones Havard, Doin’ Banks, 5 U. [read post]
30 Mar 2023, 6:33 pm by Siven Watt
Both grand juries returned indictments, and at the time charges were reported as including: (1) failing to report a lobbyist’s political contribution, worth thousands of dollars, to the State Board of Elections; (2) grand larceny for depositing a $5,000 check for his campaign into his personal bank account; and (3) 76 counts of filing for reimbursement from taxpayer money for over $5,000 in travel expenses already paid for by the party. [read post]
24 Aug 2017, 11:46 pm by Coral Beach
A quick search of my memory banks and the Food Safety News archive showed that we had not reported the outbreak. [read post]
15 Apr 2010, 7:00 am by Lucas A. Ferrara, Esq.
Burden, New York City Economic Development Corporation President Seth W. [read post]
30 Jan 2009, 12:46 am
" But did former Solicitor General Seth Waxman once make the same mistake we did? [read post]
11 Apr 2019, 9:01 pm by Jim Sedor
Georgia: Georgia Ethics Chief to Issue Subpoenas in Investigation of Abrams Gubernatorial CampaignThe Hill – Zach Budryk | Published: 4/11/2019 David Emadi, the new executive secretary of the Georgia Government Transparency & Campaign Finance Commission, will subpoena bank records from 2018 Democratic gubernatorial candidate Stacey Abrams’ campaign. [read post]
22 Mar 2023, 6:30 am by Chantal Joris
” Surprisingly, Twitter’s counsel, Seth Waxman, did not bring up free speech. [read post]
17 Sep 2009, 2:30 pm
NYC Economic development corporation PRESIDENT Pinsky delivers Remarks to the STATEN ISLAND CHAMBER OF COMMERCE ON PROGRESS OF STATEN ISLAND economic development PROJECTS  Leveraging Private Investment to Promote Small Business Growth and Creating New and Affordable Residential Neighborhoods are Part of the City's Five Borough Economic Opportunity Plan   New York City, September 17, 2009 - The following is the text of New York City Economic Development Corporation (NYCEDC)… [read post]
23 Sep 2022, 4:34 am by Emma Snell
Seth Mydans reports for the New York Times. [read post]
23 Jul 2009, 7:00 am
Garodnick and Jessica Lappin, New York City Economic Development Corporation President Seth W. [read post]
15 Jun 2022, 4:20 am by Emma Snell
  The Biden administration has yet to set out its official position on the legality of Israel’s settlement construction, following the Trump administration’s 2019 declaration that America no longer considered Israeli settlements in the West Bank as being illegal. [read post]
31 Jul 2019, 7:46 am by Josh Blackman
[Like in the Emoluments Clauses cases, plaintiff’s mere allegation that the government is acting ultra vires is not enough to establish an equitable cause of action ] [This post is co-authored with Seth Barrett Tillman, Lecturer, Maynooth University Department of Law. [read post]