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20 May 2024, 4:15 am
The 124 States that have joined the ICC are under a legal obligation to enforce the Court’s warrants (Art. 86) but historically it has been challenging to secure the cooperation of States. [read post]
19 May 2024, 9:05 pm
Aug 29, 2023 | Could West Virginia v EPA Strengthen State Climate Laws | Scholars argue that a recent Supreme Court decision may bolster state climate lawsuits. [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
19 May 2024, 7:30 am
You can find the Candid report, The state of diversity in the U.S. nonprofit sector, here.] [read post]
19 May 2024, 6:51 am
The legislature prohibited the state from doing business with banks that had adopted ESG policies. [read post]
19 May 2024, 6:00 am
For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 6:59 pm
Diaspora communities are sometimes an essential element of creating community and developing lines of communication, cultural connections, and solidarity between States and their diasporas. [read post]
17 May 2024, 5:12 pm
In some cases, bank robberies may be prosecuted at the state level, depending on the circumstances and the laws of the state where the robbery occurred. [read post]
17 May 2024, 1:07 pm
Allegation: White man complains that a Black woman coworker at their Missouri state agency repeatedly hits on him, including with the proposition that it's "not cheating if it's not in your race. [read post]
17 May 2024, 12:29 pm
Marshall was articulating a maxim of judicial restraint (uphold the Bank of the United States), and did not preach judicial activism (expand the Commerce Clause). [read post]
17 May 2024, 12:29 pm
Open Separate Business Bank Accounts The holding company and its subsidiary LLCs should all open their own business bank accounts. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
17 May 2024, 11:17 am
The IRS sends state tax agencies the federal tax information for taxpayers from that state. [read post]
17 May 2024, 7:51 am
There are currently various types of deeds available for property transfers in New York State. [read post]
17 May 2024, 4:18 am
ISRAEL-HAMAS WAR — REGIONAL RESPONSE The Arab League yesterday called for a U.N. peacekeeping force to be deployed to Gaza and the occupied West Bank until a two-state solution can be negotiated. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm
For instance, in an attempt to increase public transparency, the rule requires banks to annually report on the actions they do take to remove barriers to housing opportunity for impoverished communities. [read post]
16 May 2024, 9:05 pm
The effect of netting on credit risk is not merely academic; the Office of the Comptroller of the Currency estimates that just among banks, netting reduces gross exposure by approximately 88.6 percent, or $1.9 trillion.[4] The subsidy offered to bilateral trading relationships grows when considering other market participants. [read post]
