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6 Apr 2016, 12:59 pm
” According to AFP, the unity government ordered the Central Bank and the Audit Bureau to freeze state accounts except to issue salaries for government workers. [read post]
14 Jan 2021, 12:09 pm
Bank Hapoalim (money laundering, illegal bribes of soccer officials) – Entities of Bank Hapoalim, an Israeli banking conglomerate, pleaded guilty and entered into civil settlements for their role in a money-laundering scheme related to bribes made to soccer officials with Fédération Internationale de Football Association (FIFA) and others. [read post]
26 Jul 2023, 10:25 am
The judicial overhaul is a signature initiative of a government that has demonstrated its interest in advancing a strong sense of Jewish nationalism, including expansion of settlements in the occupied Palestinian territories and ultimately annexation of at least part of the West Bank. [read post]
14 Jan 2011, 9:13 am
The New York Times web site today includes an article highlighting some of the costs associated with same-sex couples’ recent victory in their fight for marriage equality under the federal tax laws. [read post]
5 Oct 2009, 1:03 am
Williamson to Address Streamlining Commission] Michelle Robinson of Capital Area United Way and Sarah Berthelot of United Way of Acadiana represented the prominent national charity at last weeks’ two meetings. [read post]
10 Aug 2012, 3:30 am
Bob McDonnell on Face the Nation, who decried the "reckless and slanderous charge". [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
21 Feb 2012, 6:54 am
Entertainment Merchants Association. [read post]
2 May 2013, 6:12 am
One, Hoeness has taken a public stance against tax evasion, speaking out against tax crimes during the run up to national elections in Germany. [read post]
8 Jul 2012, 11:12 am
* Summit Bank v. [read post]
27 Jun 2023, 9:05 pm
This post comes to us from Madison Condon, associate professor at Boston University School of Law. [read post]
29 Jul 2011, 5:23 pm
The use of MERS was not well researched by the mortgage banking industry and it has brought the chain of title into question, with some saying the result is an irrevocable cloud on millions of titles across the country. [read post]
8 Oct 2015, 6:00 am
National and sub-national Data Protection Agencies (DPAs) are the primary enforcers, and have ongoing relationships with many regulated entities. [read post]
17 Nov 2023, 6:00 am
Claims that only large businesses with high credit card volume would benefit from the CCCA are false, counters Doug Kantor, an executive committee member for the Merchant Payments Coalition and general counsel for the National Association of Convenience Stores. [read post]
3 Dec 2022, 7:08 am
This short essay suggests useful contours that examination. [read post]
26 May 2011, 9:30 am
According to the press release, this group includes the Independent Film & Television Alliance® (IFTA), the National Association of Theatre Owners (NATO), and the Motion Picture Association of America, Inc. [read post]
22 Jan 2008, 11:57 pm
All too often law firms don't appreciate the potential value of public relations, limiting its use to announcing new hires or a big win or transaction. [read post]
23 Apr 2008, 12:58 am
Hartley joined the U.S. firm's banking, finance and restructuring practice in Hong Kong on April 7, along with three associates. [read post]
21 Feb 2017, 1:58 pm
Banks then used these risky mortgages to underwrite highly-profitable mortgage-backed securities — bundled mortgages — which hedge funds and other investors later bought and sold, further stoking demand for ever-riskier mortgages at ever-higher interest rates. [read post]
30 Jun 2015, 11:29 am
The MegaChain has since apologized, saying its bakery associate was unaware of the design’s meaning. [read post]
