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22 Mar 2024, 10:38 am
The post India’s largest opposition party claims government froze bank accounts ahead of general elections appeared first on JURIST - News. [read post]
22 Mar 2024, 1:52 am
However, as reported in a national newspaper only yesterday, the greatest rent rises are in Scotland with the rent cap and eviction ban being blamed for this whilst rents in other areas of the UK appear to be falling. [read post]
21 Mar 2024, 1:49 pm
The post Brazil federal prosecutor charges former president’s son with money laundering and fraud appeared first on JURIST - News. [read post]
21 Mar 2024, 1:47 pm
He deposited the settlement payment into a bank account that the LLC did not have access to or own. [read post]
21 Mar 2024, 12:48 pm
The $70 million qui tam settlement was with eight of the nation’s largest banks. [read post]
21 Mar 2024, 10:55 am
A case concerning whether a New York official violated the National Rifle Association’s First Amendment rights when, after the 2018 Parkland shooting, she urged banks and insurance companies to stop working with the group. [read post]
21 Mar 2024, 9:57 am
Next steps Plenary is expected to vote on the texts during the second plenary session in April, to close the first reading without agreement with the Council of the EU. [read post]
21 Mar 2024, 7:28 am
Swiss National Bank Chairman, Thomas Jordan, explained that if UBS and the Swiss state had not stepped in, “Credit Suisse would have failed, with extreme consequences for Switzerland but also the global economy“. [read post]
21 Mar 2024, 6:00 am
The question before the Court is: “Does the National Bank Act preempt the application of state escrow-interest laws to national banks? [read post]
21 Mar 2024, 5:45 am
It’s not by chance that Russia in 2020 published its revised strategy allowing for a nuclear first use to counter a conventional existential threat. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
20 Mar 2024, 5:10 am
The national security bill comes into effect on Saturday and introduces 39 new national security crimes, adding to an already powerful national security law imposed by Beijing on Hong Kong in 2020 after mass pro-democracy protests the year before. [read post]
19 Mar 2024, 6:08 pm
Like all histories, this one might stretch back to the first exchange between peoples. [read post]
19 Mar 2024, 6:05 am
Under subsection (b) of the provision, the President may waive this restriction if s/he determines doing so would be in the national interest. [read post]
19 Mar 2024, 6:05 am
Under subsection (b) of the provision, the President may waive this restriction if s/he determines doing so would be in the national interest. [read post]
19 Mar 2024, 4:58 am
The Chinese ministry added that last Wednesday, Wang visited the occupied West Bank and met with Palestinian Foreign Affairs Minister Riyad Al-Maliki. [read post]
18 Mar 2024, 7:22 pm
ShareThe Supreme Court on Monday appeared sympathetic to the National Rifle Association’s claim that a New York official violated the group’s right to freedom of speech when she urged banks and insurance companies that worked with the NRA to cut ties with the group. [read post]
18 Mar 2024, 12:31 pm
National Rifle Association v. [read post]
18 Mar 2024, 7:23 am
From an amicus brief in National Rifle Association v. [read post]
18 Mar 2024, 6:00 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021. 1 The CTA requires companies that are formed or registered to do business in the United States to file a beneficial ownership report with the Financial Crimes Enforcement Network of the U.S. [read post]