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28 May 2021, 1:53 am
A bit of news before the bank holiday. [read post]
27 May 2021, 6:01 am
Third, like much of the American media, the Times seems utterly incapable of acknowledging that radical anti-Israel activists, be they motivated by Islamism, pan-Arabism, Palestinian nationalism, self-described anti-colonialism, and/or antisemitism, are hostile to Israel's very existence, not "Israel's right-wing government. [read post]
27 May 2021, 4:44 am
The post New Tax Compliance Agenda to Modernize IRS and Enhance International Reporting Enforcement appeared first on Bright! [read post]
27 May 2021, 3:31 am
On May 10, 2021, Amazon released its 2020 Brand Protection Report (the Report), the first of its kind published by the e-commerce giant. [read post]
27 May 2021, 3:31 am
On May 10, 2021, Amazon released its 2020 Brand Protection Report (the Report), the first of its kind published by the e-commerce giant. [read post]
26 May 2021, 9:05 pm
For example, the World Bank allows parties to bring “complaints,” the U.N. [read post]
Foreign Judgments: The Limits of Transnational Issue Estoppel, Reciprocity, and Transnational Comity
26 May 2021, 8:40 pm
A distinctive feature of Singapore law on issue estoppel is the rejection of the broadly worded “special circumstances” exception to issue in English common law (Arnold v National Westminster Bank plc [1991] 2 AC 93). [read post]
26 May 2021, 6:39 pm
Companies that were unable to access PPP or SBA loans often found themselves unable to qualify for credit as banks tightened their credit requirements for new loans. [read post]
26 May 2021, 6:39 pm
Companies that were unable to access PPP or SBA loans often found themselves unable to qualify for credit as banks tightened their credit requirements for new loans. [read post]
26 May 2021, 11:54 am
***Margaret Houtz is a student at Boston University School of Law, who is working as a summer law clerk with Whistleblower Law Collaborative*** The post Another Guilty Plea in Nation’s First CARES Act Fraud Case appeared first on Whistleblower Law Collaborative. [read post]
26 May 2021, 11:11 am
The China Banking Association, the National Internet Finance Association of China, and the Payment & Clearing Association of China jointly announced that their members, Chinese banks and payment and lending platforms, would be prohibited from providing services related to cryptocurrencies. [read post]
26 May 2021, 7:15 am
Hsu has asked his staff to review the actions taken by the OCC under his predecessor, which involves the various interpretive letters and chartering of certain national banks and trust companies that intend on providing digital asset-focused services. [read post]
26 May 2021, 6:18 am
On 12 May 2021, Advocate General Hogan issued his opinion in the first case by the Court of Justice of the European Union (CJEU) considering the Blocking Regulation. [read post]
25 May 2021, 9:03 pm
IFC is part of the World Bank Group. [read post]
25 May 2021, 5:19 pm
[The lawsuit stemmed from CNN's coverage of Dershowitz's argument in the first Trump impeachment trial.] [read post]
25 May 2021, 9:27 am
” According to recent reporting, the CFTC is in the process of determining the size of a potential $100 million-plus award for a Deutsche Bank whistleblower. [read post]
25 May 2021, 6:27 am
During the process of liquidating their joint estate, the ex-husband had used his access to the Central Individual Credit Register (“CICR”) of the National Bank of Belgium to research the personal/financial data of his former spouse 20 times over the course of two years. [read post]
25 May 2021, 3:58 am
These firms offer the same services as larger national and international banks, but they often can save you a percentage point or two on your transaction. [read post]
24 May 2021, 1:21 pm
The post Northstar Financial Services (Bermuda) LTD Files Chapter 15 Bankruptcy appeared first on The White Law Group. [read post]
23 May 2021, 11:12 pm
The post Bankruptcy Filing in Oregon appeared first on Portland Bankruptcy Attorney | Northwest Debt Relief Law Firm. [read post]
