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7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
6 Feb 2023, 9:01 pm
His financial statements were false, and he has a long history of fabricating information relating to his personal finances and lying about his assets to banks, the national media, counterparties, and many others, including the American people. [read post]
2 Feb 2023, 10:55 am
Investment Fraud Lawyer, Jake Zamasnky, Breaks Down Investment Fraud and FINRA Arbitration in Episode 1 of The Investment Lawyer Speaks Episode 1 Transcript 00:28 – Nancy Rapp, PaperStreet Hello, welcome to the Investment Lawyer Speaks a podcast produced by the Zamansky Law Firm. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
1 Feb 2023, 9:01 pm
Before I begin, let me make my standard disclaimer – the views I express today are my own and do not necessarily represent the views of the SEC or my fellow Commissioners. [read post]
31 Jan 2023, 9:31 am
Part 3 CONSIDERATIONS WHEN EVALUATING AN ERISA CLAIM: Time Limits: Notice of Claim/Proof of Loss/Statute of Limitations Claim Process Appeal Process Exhaustion of Remedies Lawsuit For Benefits Standard of Review Discovery Remedy CONCLUSION DISABILITY LAW OVERVIEW Americans are filing for disability benefits at a startling rate. [read post]
31 Jan 2023, 3:14 am
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
30 Jan 2023, 3:59 pm
Both the direct user fees charged by FRED as well as the state filing fees must be paid by using a Bank ACH. [read post]
30 Jan 2023, 7:51 am
Tax specializes in due to the high volume of need expressed by Americans living abroad to catch up with previously missed tax return filings. [read post]
30 Jan 2023, 2:46 am
Whether recommendations are YouTube’s expressive actions is a detailed factual question involving how Google algorithms work and whether they simply transmit user content or reflect Google’s own judgment and particularized message. [read post]
24 Jan 2023, 10:00 am
By demonstrating the extent to which the pursuit of these goals has in the past, and continues today, to motivate and shape the project of American governance, the casebook does a great deal to prove Frankfurter’s point. [read post]
24 Jan 2023, 5:25 am
Assessment and Maps* Russo-Ukrainian Conflict Assessments – An Overview in Maps Institute for the Study of War (ISW), Russia Team Critical Threats Project (CTP), American Enterprise Institute General Assessment Background Info ISW systematically publishes Russian campaign assessments that include maps highlighting the assessed control of terrain in Ukraine and main Russian maneuver axes. [read post]
23 Jan 2023, 1:44 pm
United States The justices denied review in the case of Monica Toth, who had asked the justices to decide whether civil penalties imposed under the Bank Secrecy Act, which requires Americans to report foreign bank accounts containing more than $10,000, are subject to the Eighth Amendment’s ban on excessive fines. [read post]
19 Jan 2023, 1:36 am
National/Federal Billions at Stake as Online Fundraising Practices Turn Off Voters MSN – Jessica Piper (Politico) | Published: 1/17/2023 Llyod Cotler, the founder of Banter Messaging, advises friends and family to write a check if they want to make political contributions and avoid online giving, lest their emails and phone numbers end up on lists that recirculate through the campaign world for eternity. [read post]
18 Jan 2023, 11:41 am
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
18 Jan 2023, 6:42 am
Bank, 75 Ohio St.3d 433, 443, (1996); Restatement of the Law 2d, Contracts, Section 205 (1981). [read post]
17 Jan 2023, 3:10 am
Russian forces continued defensive operations and reinforced frontlines positions on the east (left) bank of the Dnipro River in Kherson Oblast. [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
10 Jan 2023, 5:39 pm
In the area of bank regulation, too, the Fed has a degree of independence, as do the other federal bank regulators. [read post]
10 Jan 2023, 5:03 am
Russian forces continued to reinforce positions on the east (left) bank of Kherson Oblast. [read post]
