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23 May 2023, 12:58 am by INFORRM
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
18 May 2023, 5:16 am by Andrew Fink, Matthew Johnston
There are approximately 30 MKAOs, six of which are reportedly associated with Oleg Deripaska. [read post]
15 May 2023, 5:19 am by Katelynn Minott, CPA & CEO
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the F [read post]
11 May 2023, 2:32 am by centerforartlaw
The justification for the Statute declares, “[t]he looting was not only designed to enrich the Third Reich but also integral to the Holocaust’s goal of eliminating all vestiges of Jewish identity and culture. [read post]
10 May 2023, 5:00 am by The Petrie-Flom Center Staff
And this is to say nothing of the costs of associated procedures. [read post]
8 May 2023, 6:57 am by The White Law Group
  In its monthly telemarketing compliance reviews of 200 randomly chosen trainees, it didn’t consider numbers that trainees called but didn’t log as being prospective clients within its content management system, according to the regulators. [read post]
5 May 2023, 4:00 am by Jim Sedor
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
4 May 2023, 9:05 pm by renholding
Barr, “ESG Can’t Square With Fiduciary Duty,” September 6, 2022. [read post]
23 Apr 2023, 9:01 pm by renholding
Key aspects of our rules for the national market system haven’t been updated since 2005. [read post]
21 Apr 2023, 11:21 am by Taylor Pendergrass
One statistic tells a lot of the story: every $100 increase in median rent is associated with a 9 percent increase in the homelessness rate. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
17 Apr 2023, 5:57 am by Keian Razipour
The Treaty grants benefits only to “nationals” (natural persons) and “companies. [read post]
17 Apr 2023, 5:50 am by INFORRM
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
12 Apr 2023, 5:36 am by John Coyle
FG Hemisphere Associates LLC (2011), in which the Hong Kong Court of Final Appeal had to decide whether to follow China’s position on foreign state immunity. [read post]
11 Apr 2023, 5:55 am by Michael Dreeben
The other five members consist of two members of the Israeli Bar Association and, remarkably, three members of the Court itself:  the Chief Justice and two other Supreme Court justices. [read post]