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11 Feb 2022, 3:00 am
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
10 Feb 2022, 6:01 pm
Some people believe that because blockchain operates as an unalterable record of ownership, it serves as a substitute for registration with the U.S. [read post]
10 Feb 2022, 5:05 pm
Although most people would consider this to be computer fraud, crime insurers have resisted covering such thefts. [read post]
10 Feb 2022, 4:45 pm
Otherwise, people will amplify undisclosed commercial content they think is genuine news. [read post]
10 Feb 2022, 12:43 pm
The settlement consisted of a criminal penalty plus restitution of $12,775 to cover the loan processing fees the government paid to the lender bank. [read post]
10 Feb 2022, 11:54 am
In People of the State of California, et al. v. [read post]
10 Feb 2022, 10:54 am
The IMF paper details the experiences of the six central banks at the frontier of CBDCs: Central Bank of The Bahamas, People’s Bank of China, Eastern Caribbean Central Bank, Banco Central del Uruguay, Sveriges Riksbank and Bank of Canada. [read post]
10 Feb 2022, 5:01 am
More commonly known as the BTA bank litigation, a worldwide hunt for the alleged stolen billions is still ongoing, but almost no money has ever been found. [read post]
9 Feb 2022, 9:05 pm
In November 2021, 11 percent said they were using food banks. [read post]
9 Feb 2022, 9:01 pm
And that is what the Federal Reserve (the Fed, or the nation’s central bank) tried to engineer. [read post]
9 Feb 2022, 1:45 pm
This is the same kind of mentality that goes into splitting assets such as the tv, cars, joint bank accounts, etc. [read post]
9 Feb 2022, 1:35 pm
.【Key words】Party management of data; Data security; Responsibility of central enterprisesThe "Data Security Law of the People's Republic of China" (hereinafter referred to as the "Data Security Law") will be officially implemented on September 1, 2021, which fully demonstrates that the country attaches great importance to data security. [read post]
9 Feb 2022, 12:41 pm
Most people think of a premarital agreement, aka prenup, as a roadmap for divorce. [read post]
9 Feb 2022, 11:13 am
DOJ’s press announcement telegraphed that among those enforcement priorities are: Combatting the opioid epidemic – Despite receding somewhat in the headlines, the opioid epidemic continues to harm and kill growing numbers of people each year and ravage communities. [read post]
9 Feb 2022, 6:27 am
Most people who want to end their marriage have little to no experience handling legal matters and dealing with the court system. [read post]
9 Feb 2022, 3:55 am
” Central Nat’l Bank v. [read post]
8 Feb 2022, 1:25 pm
Bank will be selling ships but not the brand. [read post]
8 Feb 2022, 7:29 am
Chinese leader Xi Jinping’s “common prosperity” campaign is a new twist on the old Communist-era social contract with the Chinese people. [read post]
8 Feb 2022, 6:43 am
Industry notables Mark Carney, the former governor of the Bank of England, and Annette Nazareth, Senior counsel at Davis Polk and former SEC commissioner, will lead the task force. [read post]
8 Feb 2022, 6:11 am
We explain the various options for the debtor and the rights of the bank or mortgage holder. [read post]