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30 Jan 2023, 9:23 am by Kyle Persaud
Such property includes stocks, bonds, mutual funds, and money in the Oklahoma Unclaimed Property Fund. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
27 Jan 2023, 10:21 am by Neil H. Buchanan
  What matters here is that Kuttner simply accepts as a starting point that prioritization can be done, relying on a claim by one of the writers at his magazine.In turn, that writer's argument (in a blog post that was mostly about the platinum-coin option) had this to say about prioritization: "[In 2011] the Fed set up a process for making prompt payments to service debt and delaying other obligations," with the embedded link leading to a Wall Street Journal news article… [read post]
26 Jan 2023, 4:00 am by J. Benjamin Stevens
  Collect Investment Records If either spouse owns investments like stocks, bonds, mutual funds, or any other investment accounts, make sure you gather any documentation related to those investments to provide to your attorney. [read post]
25 Jan 2023, 9:01 pm by renholding
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
24 Jan 2023, 5:25 am by Rob Robinson
Russia continues to deepen military and economic relations with Iran in an effort to engage in mutually beneficial sanctions evasion. [read post]
19 Jan 2023, 5:47 pm by Sabrina I. Pacifici
Authorities may consider different – not mutually exclusive – lines of action to tackle the risks in crypto. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 3:10 am by Rob Robinson
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, 3:03 am by Andrew Lavoott Bluestone
To establish an account stated, there must be a mutual examination of the claims of the respective parties, a balance struck, an agreement either express or implied that the balance is correct, and that the party against whom it is found will pay it (Bank of New York-Del. v Santarelli, 128 Misc 2d 1003, 1004 [County Ct, Greene County 1985]).A client has “an absolute right, at any time, with or without cause, to terminate theattorney-client relationship by discharging the… [read post]
8 Jan 2023, 6:30 am by Guest Blogger
Sanford Levinson This post was prepared for a roundtable onFederation and Secession, convened as part of LevinsonFest 2022. [read post]
The summer of our discontents Two months ago, if you prompted Version 3 of the AI-art generator MidJourney to generate depictions of an “otter on a plane using wifi,” you were rewarded with the nonsense in the left panel of our lead graphic. [read post]
20 Dec 2022, 7:00 am by Catherine Reach
Do the files hold sensitive information like bank records, taxes, or insurance claims? [read post]
13 Dec 2022, 2:51 am by Emma Kent
However, in arbitration, if you’ve mutually agreed on 7 out of 10 decisions, the arbitrator will honour these agreements and just help resolve the remaining points. [read post]
9 Dec 2022, 7:31 am by Simon Lovegrove (UK)
The government will legislate, when parliamentary time allows, to amend the Building Societies Act 1986 to give building societies in the UK greater flexibility to raise wholesale funds while retaining their mutual model. [read post]
The CFTC, citing extensive caselaw in its Order, finds that the Ooki DAO meets the federal definition of an “unincorporated association” because it is (i) a voluntary group of persons, (ii) without a charter, (iii) formed by mutual consent, (iv) for the purpose of promoting a common objective. [read post]