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15 Mar 2024, 6:30 am
Department of the Treasury), on Monday, March 11, 2024 Tags: antimonopoly, Antitrust, Bank Holding Company Act, bank merger, Bank regulation, Brandeisian, digital assets, financial conglomerates, market power, money trust, political economy, prudential regulation, public subsidy, safety and soundness, structural regulation, Too big to fail 2023 Activism Recap Posted by Camila Panama and Alexander Dussault, Mayer Brown LLP, on Monday, March 11, 2024 Tags: Activism,… [read post]
13 Mar 2024, 5:09 am
The German embassy said yesterday it helped a charity, SOS Children’s Villages International, evacuate nearly 70 children from Rafah to the Israeli-occupied West Bank. [read post]
7 Mar 2024, 4:29 am
David Gritten reports for BBC News. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
30 Jan 2024, 9:02 pm
In October 2018, the New Civil Liberties Alliance (NCLA) asked us to revise Rule 202.5(c) to read as follows: The Commission has adopted the policy that in any civil lawsuit brought by it or in any administrative proceeding of an accusatory nature pending before it, a defendant or respondent may consent to a judgment or order in which he admits, denies, or states that he neither admits nor denies the allegations in the complaint or order for proceedings.[7] I agree with the petitioner that… [read post]
30 Jan 2024, 3:56 pm
Gillen, David L. [read post]
27 Jan 2024, 2:29 pm
Pix Credit hereEven though I do not find it plausible that the military operation is being conducted withgenocidal intent, I voted in favour of the measures indicated by the Court. [read post]
18 Jan 2024, 4:56 am
Gordon, David S. [read post]
30 Dec 2023, 4:03 am
In 2018, Cohen pleaded guilty to various charges, including tax evasion, campaign finance violations, lying to Congress and several banks to obtain campaign financing and was sentenced to three years in prison. [read post]
28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
12 Dec 2023, 5:34 am
Barnes, Eric Schmitt, David E. [read post]
6 Dec 2023, 4:57 am
Air Force C-17 to Egypt [were] subsequently transported via ground into Gaza and then distributed by U.N. agencies. [read post]
5 Dec 2023, 9:05 pm
For example, a holder of a security interest may trace property through comingled bank accounts.[5] Under the Restatement of Trusts, a beneficiary may enforce a constructive trust on a wrongful transfer of trust assets by tracing assets through commingled accounts.[6] In the criminal forfeiture context, courts have used these accounting conventions to trace assets, despite account commingling.[7] Finally, in the securities law context, Regulation SHO uses the FIFO method to establish a… [read post]
10 Nov 2023, 6:30 am
Bell, and Ron C. [read post]
10 Nov 2023, 6:30 am
Bell, and Ron C. [read post]
1 Nov 2023, 9:59 am
Shin Da Enterprises was represented by Edward Kang, David Scott, and Gregory Mathews of Kang Haggerty LLC in Philadelphia. [read post]
30 Oct 2023, 4:00 am
David Whelan Barry SookmanGovernment proposals to amend CPPA and AIDA: the good, the bad, and the challenges ahead Part 1 In response to criticisms about Bill C-27, the Digital Charter Implementation Act, 2022, and especially criticisms related to AIDA, the Government disclosed amendments it proposes to make while the Bill is before the INDU Committee. [read post]
15 Sep 2023, 6:30 am
Bell, Dan Dorosin, and Ron C. [read post]
15 Sep 2023, 6:30 am
Bell, Dan Dorosin, and Ron C. [read post]
31 Aug 2023, 11:23 pm
They were currently stored at a bank changing £750 per year for storage. [read post]
