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2 Apr 2024, 11:15 am
CLS Bank. [read post]
2 Apr 2024, 10:56 am
IMAGE: Justice Arthur Engoron presides over the civil fraud trial of former U.S. [read post]
2 Apr 2024, 4:15 am
CLS Bank. [read post]
1 Apr 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
1 Apr 2024, 6:34 pm
This means that the funding for your company cannot be passively sitting in your bank accounts. [read post]
1 Apr 2024, 4:31 am
U.S. lawmakers are increasingly scrutinizing U.S. intelligence sharing with Israel. [read post]
31 Mar 2024, 9:01 pm
Additionally, there may be supervisory or regulatory concerns when the acquirer is a global systemically important bank (GSIB) or a subsidiary thereof (which presumptively includes U.S. subsidiaries of non U.S. [read post]
31 Mar 2024, 7:35 am
South Korea boasts robust online platforms, featuring domestic versions of nearly every online service, ranging from food delivery to banking. [read post]
31 Mar 2024, 7:35 am
South Korea boasts robust online platforms, featuring domestic versions of nearly every online service, ranging from food delivery to banking. [read post]
29 Mar 2024, 7:28 pm
The U.S. [read post]
29 Mar 2024, 8:37 am
FinCEN requested banks to notify it of possible violations of export controls and Russia sanctions in their suspicious transactions reports using dedicated tags. [read post]
29 Mar 2024, 6:00 am
In it, Judge Brodie denied Visa Inc., Mastercard Inc. and the bank defendants’ argument that the retailers suing them could not seek damages because the U.S. [read post]
28 Mar 2024, 9:03 pm
STDF was created by the Food and Agriculture Organization (FAO) of the United Nations, the World Organisation for Animal Health (WOAH), the World Bank Group, the World Health Organization (WHO), and WTO. [read post]
28 Mar 2024, 9:01 pm
” Pursuant to Section 312, RIAs and ERAs would be required to maintain due diligence programs for correspondent accounts for foreign financial institutions and for private banking accounts established or maintained for non-U.S. persons. [read post]
28 Mar 2024, 3:19 am
Today, Texas runs on 28% renewable energy – 6% more than the U.S. as a whole. [read post]
27 Mar 2024, 9:01 pm
More focus will be required for non-bank acquisitions. [read post]
27 Mar 2024, 3:39 pm
Our constitutional order contains an “anti-power-accumulation principle. [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
27 Mar 2024, 6:00 am
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
27 Mar 2024, 5:53 am
A comprehensive guide on what to expect at former President Donald Trump’s landmark criminal trial in Manhattan for his alleged falsification of business records and hush money arrangement in 2016 presidential election. [read post]
