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21 Dec 2021, 10:04 am
Supporting Entrepreneurs To further help budding entrepreneurs in reaching their goals, we shared business incorporation information for key states as part of the Justia Legal Guide for small businesses. [read post]
21 Dec 2021, 6:00 am
It also calls on CITES enforcement authorities to make use of capacity-building opportunities offered by entities such as INTERPOL, the UN Office on Drugs and Crime (UNODC), the UN Development Program, the World Bank and the World Customs Organization. [read post]
20 Dec 2021, 4:44 pm
The hackers installed malware and conducted reconnaissance activities that ultimately resulted in the impermissible disclosure of the protected health information of more than 9.3 million individuals, including their names, addresses, dates of birth, email addresses, Social Security numbers, bank account information, health plan claims, and clinical treatment information. [read post]
18 Dec 2021, 3:58 am
What factors are key in determining cannabis business value, whether you are using the income, market, or asset approach. [read post]
17 Dec 2021, 8:59 am
Banking Fees. [read post]
16 Dec 2021, 8:17 am
Spouses normally need to provide their tax returns, pay stubs, and bank statements. [read post]
16 Dec 2021, 7:56 am
Given how frequently I excoriate the press, including The Post (and not only its op-ed pages), it is a pleasure to read this kind of long-form reporting.It is also, however, in key ways naive and has the potential to reinforce bad public policy choices. [read post]
16 Dec 2021, 7:44 am
To assist banks’ legal and compliance departments in this area, we have published a new online briefing note, first published on Thomson Reuters Practical Law, explaining: (i) how to recognise manipulative and deceptive trading practices, the different types of market manipulation and key indicators; (ii) how to respond to suspected market manipulation; and (iii) suggested procedures and controls. [read post]
15 Dec 2021, 8:45 pm
Key messages in the Financial Stability Report include: The FPC continues to judge that the UK banking system remains resilient to outcomes for the economy that are much more severe than the Monetary Policy Committee’s (MPC’s) central forecast. [read post]
15 Dec 2021, 8:00 am
The key question concerned the nationality of Isaac – and as such the questions of jurisdiction and applicable law. [read post]
15 Dec 2021, 7:25 am
One of the key advantages of the Pin Up Club – it’s a generous prize system. [read post]
14 Dec 2021, 8:45 pm
Bail-in is at the core of resolution strategies for global systemically important banks (G-SIBs). [read post]
14 Dec 2021, 6:51 am
The FAQs below provide information on some of the key issues these organizations should be thinking about. [read post]
14 Dec 2021, 1:00 am
Podcast Episode 105 Law enforcement wants to force companies to build a backdoor to the software that runs on your phones, tablets, and other devices. [read post]
13 Dec 2021, 12:38 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a full committee hearing to examine stablecoins and how they work, are used and their risks. [read post]
13 Dec 2021, 8:03 am
” Key findings by CFPB examiners are described below. [read post]
13 Dec 2021, 7:58 am
After all, the past due balance is akin to an outstanding loan amount, and the late fee is based on a percentage of that – just like interest charged by a bank. [read post]
12 Dec 2021, 5:10 pm
In just a few days, when the time comes to tot up the 2021 securities class action lawsuit filings and to mark out the key 2021 filing trends, one of the key stories is going to be the surge during the year in the number of SPAC-related securities suit filings. [read post]
12 Dec 2021, 4:33 pm
Another example: Matthew Mellon, the late banking heir. [read post]
10 Dec 2021, 10:42 am
Honduras, which is developing a rapid rail system connecting the Caribbean Sea and Pacific Ocean as a Panama Canal shipping alternative, figures to be a key commercial hub for Chinese Communist Party expansion into Central America. [read post]
