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3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
2 Dec 2018, 7:49 am
The instructions shall also advise litigants that, if they have a mortgage, they should speak with an attorney as well as the bank before the transfer is made.(3) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
2 Dec 2018, 7:49 am
The instructions shall also advise litigants that, if they have a mortgage, they should speak with an attorney as well as the bank before the transfer is made.(3) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
30 Nov 2018, 7:38 am
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
29 Nov 2018, 3:25 pm
United States, 325 U.S. 212, 222-23 (1945)). [read post]
29 Nov 2018, 11:58 am
, Chase's security interest in the Loan, the requirement of co-signers, and a substantial origination fee). [read post]
29 Nov 2018, 4:46 am
Earlier this year, two editors of the UKSC Blog, Jack Ballantyne and Louise Pearce, were invited to interview Lord Briggs at the Supreme Court. [read post]
28 Nov 2018, 12:03 pm
Comm’ty Bank v. [read post]
27 Nov 2018, 6:09 pm
If the uncertainty creates risk, then the current state of play on the United Kingdom’s efforts to withdraw from the European Union represents risk in a highly concentrated form. [read post]
27 Nov 2018, 10:02 am
The United Kingdom has long faced criticism due to a perception that it (primarily, London) is something of a preferred destination for those who wish to launder the proceeds of crime. [read post]
27 Nov 2018, 4:00 am
Japan emerged as an economic competitor to the United States in the 1970s and 1980s, but it was a U.S. client state and security ally rather than a strategic competitor. [read post]
27 Nov 2018, 12:23 am
Cryptocurrency CEO Indicted After Defrauding Investors of $4 Million (DOJ Release)https://www.justice.gov/usao-ndtx/pr/cryptocurrency-ceo-indicted-after-defrauding-investors-4-millionAriseBank CEO Jared Rice, Sr. was indicted in the United States District Court for the Northern District of Texas on three counts of securities fraud and three counts of wire fraud. [read post]
26 Nov 2018, 6:21 am
The Bank Secrecy Act requires any person engaged in a non-financial trade or business to file a Form 8300 with the United States Treasury. [read post]
25 Nov 2018, 9:01 pm
§ 1514A.The plaintiffs, joined by the intervening plaintiff United States Secretary of Labor, sought an injunction enforcing a preliminary order of the Secretary which required CTI to reinstate the plaintiffs to their previous positions. [read post]
24 Nov 2018, 11:56 am
According to Wikipedia: A cryptocurrency (or crypto currency) is a digital asset designed to work as a medium of exchange that uses strong cryptography to secure financial transactions, control the creation of additional units, and verify the transfer of assets. [read post]
23 Nov 2018, 3:11 pm
Over the week of Nov. 12, the military commission in United States v. [read post]
21 Nov 2018, 5:54 am
National Australia Bank. [read post]
21 Nov 2018, 2:26 am
Securities and Exchange Commission (SEC) and outlaw any agreement that restricts whistleblowing to law enforcement. [read post]
20 Nov 2018, 11:10 pm
Europe must follow the lead of the United States and enact effective laws that incentivize the disclosure of tax frauds, money laundering and securities violations. [read post]
19 Nov 2018, 12:17 pm
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
