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4 Sep 2023, 4:36 pm
Have you ever been denied a visa to come to the United States? [read post]
4 Sep 2023, 2:46 pm
Brandon Beck has been assisting with research and strategic planning in United States v. [read post]
4 Sep 2023, 6:30 am
Several Russian sources claimed that Ukrainian forces continue to operate on the left (east) bank of the Dnipro River in occupied Kherson Oblast. [read post]
4 Sep 2023, 5:44 am
(Please note that these figures do not include state court securities class action lawsuit filings.) [read post]
3 Sep 2023, 3:26 pm
If anything, a reasoned plan, stated in your own words, effectively shows that you had the capacity and desire to evaluate what goes into planning an estate. [read post]
3 Sep 2023, 11:11 am
Some time ago, I tried a case where dad had acquired a $1 million house in the Outer Banks. [read post]
3 Sep 2023, 8:11 am
The SBU said that Kolomoisky is alleged to have laundered over half a billion Ukrainian gryvna between 2013 and 2020 by taking advantage of the banks he has control over. [read post]
2 Sep 2023, 5:16 pm
., Ms Borgono prepared paperwork for her boss, who pocketed money from doctored loan applications filed with the US Export-Import Bank. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
1 Sep 2023, 9:05 pm
The CFPB states that it will address the issue by working with patients and credit reporting agencies to avoid unfair harm to people with medical debt. [read post]
1 Sep 2023, 1:20 pm
On August 29, a Peruvian delegation visiting the United States met with whistleblower attorney Stephen M. [read post]
1 Sep 2023, 10:25 am
His dedication is evident in his contributions to the following prominent organizations: Tarrant Area Food Bank, Board Chair-Elect Boys and Girls Club of Greater Tarrant County, Board Member LTV Rise, Board Chair (a project dedicated to serving Fort Worth’s Las Vegas Trail community) Young Men’s Leadership Academy, Advisory Board Member L. [read post]
1 Sep 2023, 10:25 am
His dedication is evident in his contributions to the following prominent organizations: Tarrant Area Food Bank, Board Chair-Elect Boys and Girls Club of Greater Tarrant County, Board Member LTV Rise, Board Chair (a project dedicated to serving Fort Worth’s Las Vegas Trail community) Young Men’s Leadership Academy, Advisory Board Member L. [read post]
1 Sep 2023, 8:48 am
Zagambo has served as an Ombuds for 26 years, including stints at Polaroid, Coca Cola, MIT, and the World Bank. [read post]
1 Sep 2023, 8:00 am
Federal Reserve Sets Guidelines for Banks’ Use of StablecoinsPYMNTS – August 28, 2023 A new Federal Reserve supervisory letter on the process for state member banks using dollar tokens, such as stablecoins, to facilitate payments has drawn the ire Monday (Aug. 28) of members of Congress. [read post]
1 Sep 2023, 7:57 am
Complying with State and/or Federal Law In Pennsylvania, certain professional services require special state or specialty board approval before it may open for business. [read post]
1 Sep 2023, 7:46 am
In her motion to the New York Supreme Court, James stated, “Based on the undisputed evidence, no trial is required for the Court to determine that Defendants presented grossly and materially inflated asset values in [their financial filings] and then used those [filings] repeatedly in business transactions to defraud banks and insurers. [read post]
1 Sep 2023, 6:44 am
The SEC’s complaint was filed in the United States District Court for the Southern District of New York. [read post]
1 Sep 2023, 6:38 am
On 1 September 2023, there was published in the Official Journal of the EU (OJ) certain European Central Bank (ECB) decisions and a Regulation concerning the Single Supervisory Mechanism: ECB Decision 2023/1680 on the reporting of funding plans of supervised entities by Member State competent authorities to the ECB. [read post]
1 Sep 2023, 5:41 am
The United States Supreme Court has recently ruled in favor of taxpayers in a significant case involving Foreign Bank Account Reporting (FBAR) requirements. [read post]
