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7 Dec 2020, 4:03 am
Our settlements have netted clients hundreds of millions of dollars in monetary relief and changes in practices by banks and other businesses that have real impacts on our clients’ day-to-day lives and the safety of consumers nationwide. https://www.tzlegal.com/ https://www.fraudfighters.net/ The post Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts appeared first on Tycko & Zavareei LLP. [read post]
6 Dec 2020, 4:43 pm
The German government depicts the sale as the product of a year’s worth of negotiations between the consortium and a German bank. [read post]
5 Dec 2020, 12:58 pm
” [UPDATES December 8, 2020 – The White House signaled opposition to the legislation, saying that it wants an “improved NDAA,” explaining that it “fails to include critical national security measures, includes provisions that fail to respect our…our military’s history, and contradicts efforts…to put America first in our national security…. [read post]
5 Dec 2020, 12:58 pm
Another enlists antiquities dealers to report murky financial transactions in line with the Bank Secrecy Act’s (BSA) filing requirements. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
4 Dec 2020, 12:35 pm
The holiday is in response to the Commission’s call to action to create a holiday which honours “First Nations, Inuit and Métis survivors and their families and communities and to ensure that public commemoration of their history and the legacy of residential schools remains a vital component of the reconciliation process. [read post]
4 Dec 2020, 8:37 am
In 1855, the newly organized Kansas Territory held its first legislative election. [read post]
4 Dec 2020, 3:00 am
” The most recent robbery was at the United Community Bank in Etowah on November 27 and the preceding one occurred earlier in the month at the First Bank in Brevard. [read post]
3 Dec 2020, 9:05 pm
Yellen would be the first woman to serve as the Secretary of Treasury. [read post]
3 Dec 2020, 8:40 am
Plans for Libra, first floated by Facebook last year, were slimmed-down in April after regulators and central banks raised concerns it could upend financial stability, erode control over monetary policy and threaten privacy. [read post]
3 Dec 2020, 3:15 am
When she went into labor on the first day. [read post]
2 Dec 2020, 2:45 am
Here below is the text (copyright 2020, National Association of Criminal Defense Lawyers). [read post]
1 Dec 2020, 9:05 pm
Fuster and his coauthors compared the changes in the amount of credit offered by banks under CFPB’s oversight with smaller banks not subject to CFPB oversight. [read post]
1 Dec 2020, 2:46 pm
Arab Bank, the Supreme Court ruled that foreign corporations cannot be sued under the ATS. [read post]
1 Dec 2020, 11:11 am
This isn’t the first time Royal Alliance Associates has had issues with regulators. [read post]
1 Dec 2020, 12:05 am
Korean Real Estate Law for Non-Korean Residents and Non-Residents appeared first on The Korean Law Blog by IPG Legal. [read post]
30 Nov 2020, 12:22 pm
The post Barred Financial Advisor Edward Matthes Pleads Guilty to Fraud appeared first on The White Law Group. [read post]
30 Nov 2020, 10:28 am
This post, broken into four sections, summarizes the report’s critical updates on the ongoing peace talks with the Taliban, increased Taliban attacks against the Afghan National Defense and Security Forces (ANDSF) and the coronavirus pandemic’s effect on Afghanistan. [read post]
29 Nov 2020, 9:03 pm
The OCC recently granted Varo Money just such a full-service charter—the first national charter ever given to a fintech. [read post]
29 Nov 2020, 4:13 pm
Michelle Stanistreet, general secretary of the National Union of Journalists, dubbed the unit “positively Orwellian”. [read post]
