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26 May 2021, 3:26 pm
Department of Banking (Tribal Sovereign Immunity; Sovereign Lending)Jamelle A. v. [read post]
26 May 2021, 3:08 pm
Department of Banking (Tribal Sovereign Immunity; Sovereign Lending)Jamelle A. v. [read post]
26 May 2021, 11:54 am
Congress enacted CARES to provide emergency assistance to Americans suffering economic hardship due to the COVID-19 pandemic. [read post]
26 May 2021, 11:11 am
Now, banks are banned from performing exchanges of cryptocurrencies for yuan or foreign currencies. [read post]
26 May 2021, 7:01 am
Scott Silver is the chairman of the Securities and Financial Fraud Group of the American Association of Justice and represents investors nationwide in securities and investment fraud cases. [read post]
25 May 2021, 5:19 pm
What I thought when I was watching it was this is un-American. [read post]
25 May 2021, 8:03 am
Americans over the age of 65 are 15% of the general population and hold a considerable amount of wealth. [read post]
24 May 2021, 1:52 pm
An FBAR is a Foreign Bank Account Report, a requirement for any American who has at least $10,000 in total in foreign financial accounts at any time in a year. [read post]
23 May 2021, 4:08 pm
The ICO has fined American Express Services Europe Limited (Amex) £90,000 for sending more than four million marketing emails to customers who did not want to receive them. [read post]
23 May 2021, 2:23 pm
Luis, an international economist specializing in international finance who has long been involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
21 May 2021, 12:35 pm
The Palestinian people are in desperate need of a legitimate elected leadership that can end the division between the West Bank and Gaza and put forward an authoritative voice in talks with Israel. [read post]
20 May 2021, 8:54 am
The letter explains that the current protections ““exclude employees at FDIC-insured institutions and credit unions, thereby denying protection to employees of most US banks. [read post]
20 May 2021, 5:01 am
Criminals almost always demand ransom payments in cryptocurrency—typically Bitcoin or Ether—because it can be transferred without a third-party intermediary, such as a bank, that might assist law enforcement in tracing the funds or identifying the perpetrator. [read post]
20 May 2021, 3:58 am
But China is a modern country with a reasonably good legal system; the World Bank recently ranked China 5th worldwide in contract enforcement. [read post]
20 May 2021, 3:00 am
A year later, and this excerpt says that buybacks are back with a vengeance: After a year of hoarding cash, American corporations are ready to reward investors again. [read post]
19 May 2021, 7:12 pm
IPG Legal Thwarts the Korean Government’s Attempt to Extradite an American Former Service Member to South Korea English-Speaking Criminal Defense Team Lead by Retired Korean Presiding Judge Constitutional Court Upholds Cellphone Ban While Driving Korean Prosecutors & Police Powers under Amended Criminal Procedure Law Last week’s Recap of the Top Legal Headlines in South Korea for the week of August 9, 2021: Required Traits of a Great Criminal Lawyer in Korea: Hiring a… [read post]
19 May 2021, 4:28 pm
And it marks one aspect of the European project of normative empire building in the shadow of the construction if the Chinese and American post global imperiums. [read post]
19 May 2021, 1:13 pm
The claimant is a retired Catholic Priest who lives in Bogota, Colombia, and was a longtime client of SunTrust Bank. [read post]
19 May 2021, 6:16 am
The laws that incentivize honest Americans to report fraudulent government payments to dishonest citizens are called whistleblower or qui tam laws. [read post]
18 May 2021, 5:00 pm
Many expats also have to report their foreign bank accounts, investments, and businesses. [read post]
