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19 Oct 2019, 9:03 pm
The Whole Foods Market products subject to the most recent beef recall are: Brand Common Name Size UPC Codes on Product Additional Info / Distribution Whole Foods Market Extra Lean Pasture Raised Ground Beef Variable None All ‘Packed On’ dates from 2019.JN18 up to and including 2019.JL02 Sold at Whole Foods Market locations: – 951 Bank St., Ottawa, ON – 1860 Bayview Ave., Toronto, ON – 301 Cornwall Rd., Oakville, ON – 155 Square One Dr.,… [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
16 Oct 2019, 12:03 pm
Developing countries are particularly concerned because trade has been an avenue to economic development and growth for them. [read post]
7 Oct 2019, 7:46 am
A very common example of such is garnishment of a debtor’s wages from his employer, or garnishment of a debtor’s bank account. [read post]
7 Oct 2019, 7:46 am
A very common example of such is garnishment of a debtor’s wages from his employer, or garnishment of a debtor’s bank account. [read post]
4 Oct 2019, 7:44 am
An indictment says Reginald Brown deposited the reimbursement checks into the businesses’ bank accounts. [read post]
1 Oct 2019, 6:21 am
While legally separated and divorce was contemplated and after the Consent Order had been entered, Husband and Wife purchased a residence as listed tenants by the entirety located at 25 Park Avenue, Vero Beach, Florida (“Vero Beach Property”). [read post]
18 Sep 2019, 3:26 am
The working paper suggests that asset tokenisation and the use of the underlying distributed ledger technology (DLT) in finance provides new avenues for the supervision of financial risks. [read post]
2 Sep 2019, 5:01 am
Concerns about people who do not have credit cards and bank accounts, usually people who are living in poverty, apply no less to people making payments to city offices than to the same people making payments to stores. [read post]
12 Aug 2019, 6:39 am
Rosenstein was convicted of conspiracy to commit bank fraud in 2013. [read post]
11 Aug 2019, 7:00 am
Many of these approaches are seen as heavy handed, counterproductive or of dubious influence, but with the imposition of targeted penalties against Iraqi human rights abusers as authorized by the Magnitsky Act, the United States may have opened up a key avenue to tip the Iraqi government toward being more politically responsive. [read post]
9 Aug 2019, 6:00 am
The federal privacy legislation, Personal Information Protection and Electronic Documents Act (“PIPEDA”) applies to federally regulated private sector business (banks, telecommunication, interprovincial transportation etc.) [read post]
8 Aug 2019, 8:44 am
Under the law, the task force would take a practical look at whether Blockchain offers government better, safer, and more trustworthy avenues by which to improve New Jersey citizens’ relationships and interactions with government. [read post]
29 Jul 2019, 8:48 am
This concern primarily centered on the possibility of competition between the new currency and sovereign currencies or the issuing company and central banks. [read post]
29 Jul 2019, 3:58 am
Alternative financing avenues like shadow banking and cryptocurrencies will continue to thrive despite China’s best efforts at stamping them out because they are an integral part of all developed economies. [read post]
25 Jul 2019, 8:49 pm
In Data Processing, for example, the petitioners – organizations who sold data processing services to businesses – challenged a ruling by the Comptroller of Currency that allowed national banks to provide data processing services to other banks and bank customers. [read post]
23 Jul 2019, 10:31 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), a 34-year old precedent that established a federal claim was not ripe until a state takings plaintiff exhausted its remedies under state law. [read post]
22 Jul 2019, 2:30 am
Despite this, I went on to spend a further 12 years at the bank. [read post]
16 Jul 2019, 10:18 am
Below is our quarterly newsletter. [read post]
16 Jul 2019, 1:01 am
These included two counties: the County of Washington on the northeast bank of the Potomac, and the County of Alexandria on the southwest bank. [read post]