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20 Jun 2020, 1:01 am
He has also backed political causes that promote democratic institutions versus communism and fascism because of his experience growing up in Hungary (a very bad place to be either a Jew or a democrat). [read post]
19 Jun 2020, 8:55 pm
The two sets of amending technical standards increase the quality and consistency of information to be provided by a credit institution notifying its home competent authorities when it intends to open a branch or provide services in another Member State, as well as of the communication between home and host authorities. [read post]
19 Jun 2020, 2:10 pm
Attorney’s Office for the Eastern District of New York and most of their litigation attorneys have had prior litigation experience either in top tier federal or state clerkships, federal or state prosecutor’s office or at major national law firms. [read post]
19 Jun 2020, 6:40 am
One important aspect of SPC Guiding Opinion III is the impact on Belt & Road projects, In many of these projects Chinese companies are often contractors, or also contractors and equipment suppliers (and Chinese banks provide financing). [read post]
18 Jun 2020, 9:05 pm
Small Business Administration, and eight national banks requesting documents and detailed information on the disbursement of funds through the Paycheck Protection Program. [read post]
18 Jun 2020, 10:23 am
Additionally, 80 percent of the surveyed banks reported a year-on-year increase in cyberattacks. [read post]
17 Jun 2020, 3:59 pm
However, Illinois is not a community property state, which means that assets will be divided equitably, but that does not necessarily mean divided in half. [read post]
17 Jun 2020, 2:10 pm
“I think the drop in gross domestic product will be around 8% to 10%,” said Pavel Vidal, a former Cuban central bank economist who teaches at Colombia’s Universidad Javeriana Cali. [read post]
17 Jun 2020, 1:12 pm
Forty-seven UN human rights experts, also called Special Rapporteurs, released a statement on Tuesday, contending that the Israeli government’s plan to annex parts of the occupied Palestinian West Bank will violate international law and must be condemned by the international community. [read post]
17 Jun 2020, 8:32 am
Violent bank robbery by the Bonnot Gang (WikiCommons) Just before World War 1 French police had to confront a new form of gangsterism. [read post]
16 Jun 2020, 9:01 pm
United States, and United States v. [read post]
16 Jun 2020, 2:18 pm
Simply stated, if the Mandiant report was not created in anticipation of litigation, then per Judge Anderson, it is not subject to the work-product doctrine protection. [read post]
16 Jun 2020, 11:50 am
As a result, Mauritius may become the subject of heightened scrutiny from the international community and aid providers in the coming years. [read post]
16 Jun 2020, 11:50 am
As a result, Mauritius may become the subject of heightened scrutiny from the international community and aid providers in the coming years. [read post]
16 Jun 2020, 10:00 am
If the Referee is a member of the State Bar, the order must include the Referee’s State Bar number. [read post]
16 Jun 2020, 10:00 am
If the Referee is a member of the State Bar, the order must include the Referee’s State Bar number. [read post]
15 Jun 2020, 2:21 pm
Academics and business law practitioners still insist on the distinction, but the two have been used interchangeably by the business community. [read post]
15 Jun 2020, 6:28 am
In Considerations for Events and Gatherings, the CDC states that “[b]ecause COVID-19 virus circulation varies in communities, these considerations are meant to supplement—not replace—any state, local, territorial, or tribal health and safety laws, rules, and regulations with which gatherings must comply. [read post]
15 Jun 2020, 4:00 am
The preamble to the OCC’s final rule states that covered banks “conduct a majority of all CRA activity in the United States. [read post]
14 Jun 2020, 4:27 pm
None of the accusations are true, he states. [read post]
