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28 Jun 2023, 3:41 am
appeared first on McKennon Law Group. [read post]
26 Jun 2023, 9:01 pm
Recognizing the importance of competition in banking, President Biden has encouraged the Department of Justice and the federal banking agencies to revitalize bank merger oversight to “ensure Americans have choices among financial institutions and to guard against excessive market power. [read post]
26 Jun 2023, 4:36 pm
First, never click on links or respond to unexpected texts. [read post]
21 Jun 2023, 9:48 pm
ASIC report card: Enforcement and regulatory activity in the first quarter of 2023 ASIC released its quarterly report card covering the period from January to March 2023.The report provides an overview of ASIC’s strategic priorities, namely: a focus on market integrity –disclosure obligations, insider trading, market manipulation; combatting misconduct –consumer remediation guidance, helping banks respond to family violence, penalties for superannuation advice… [read post]
21 Jun 2023, 9:30 pm
Public utility regulation describes the doctrine we use to regulate certain industries, including electricity, natural gas, telecommunications, transportation, and finance and banking. [read post]
20 Jun 2023, 9:58 am
CLS Bank International, 573, U.S. 208 (2014)? [read post]
20 Jun 2023, 8:42 am
In a published opinion filed June 9, 2023, the First District Court of Appeal (Div. 3) reversed the trial court’s judgment granting a writ of mandate in consolidated CEQA actions and upheld the adequacy of the UC Regents’ EIR for vegetation removal actions planned to occur within about 800 acres of hilly, forested and fire-prone land on UC Berkeley’s Hill Campus. [read post]
19 Jun 2023, 5:26 am
The first international treaty regarding the scope of cultural property was the Hague Convention on Laws and Customs of War on Land enacted in 1899 in response to the ruination and looting of cultural property. [read post]
16 Jun 2023, 4:55 am
Is renouncing US citizenship the right choice for you? [read post]
15 Jun 2023, 9:26 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
15 Jun 2023, 7:33 am
The first type of creditor is the banks that provided funding to Instant Brands. [read post]
15 Jun 2023, 6:06 am
When Kamala Harris landed in Zambia at Kenneth Kuanda International Airport in Lusaka, she was shepherded through a $360 million terminal funded by the Exim Bank of China, and when First Lady Dr. [read post]
15 Jun 2023, 3:58 am
Companies would move their Hong Kong bank accounts elsewhere. [read post]
13 Jun 2023, 8:00 am
The post "Minnesota Appeals Court Decides 4 Cases on Religious Exemptions from Vaccine Mandates" appeared first on Reason.com. [read post]
13 Jun 2023, 4:05 am
First, the ULJ erred by relying on the absence of direction from a religious leader to support a finding that Millington did not have a sincerely held religious belief.... [read post]
8 Jun 2023, 9:05 pm
Both alternatives would reduce consumer choice. [read post]
8 Jun 2023, 2:30 pm
Talevski appeared first on Reason.com. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
’ There is intention in this choice. [read post]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
7 Jun 2023, 7:29 am
If you are a first-time business owner, you may be asking questions like: What does LLC stand for? [read post]
