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3 Jul 2023, 4:07 am
Meta was fined €1.2 billion by the DPC in May 2023 and ordered to cease all data transfers of EU citizens’ data to the US. [read post]
30 Jun 2023, 1:14 pm
After living in the U.S. for 20 years, marrying a citizen, and fathering an American citizen daughter, Guatemalan man who entered the country illegally at age 14 tries to regularize his status. [read post]
29 Jun 2023, 4:00 am
” Likewise, in The World Bank Comparative International Study of Court Performance Indicators, A Descriptive and Analytic Account, Buscaglia et al. state: “[t]here is a growing awareness that a judiciary able to resolve cases in a fair and timely manner is an important prerequisite for economic development. [read post]
28 Jun 2023, 2:09 pm
First, an apology for the title. [read post]
28 Jun 2023, 12:00 pm
See also related news release.Lending for Refugees: East Africa Financial Service Providers Learning and Insights Paper (International Rescue Committee, June 2023) [text]Starting Anew: The Economic Impact of Refugees in America (American Immigration Council, June 2023) [text]- See also related post on The Hill.Strengthening Financial Inclusion to Protect Against Modern Slavery: Applying Lessons to Bank Forcibly Displaced Persons/Refugees (UNU, June 2023) [text]Tapping displaced talent:… [read post]
28 Jun 2023, 6:51 am
The first two legislative proposals fulfil a commitment in the Commission’s 2020 Retail Payments Strategy and complement the Commission’s proposal from 2022 for a Regulation to make instant payments in euro available to all citizens and businesses holding a bank account in the EU and in EEA countries. [read post]
26 Jun 2023, 11:41 am
Things like forensic test results, maps, Ring camera footage, photographs, bank records, videos, social media uploads, and more can all be presented by the state to establish the various elements of each criminal charge brought against the defendant. [read post]
26 Jun 2023, 6:30 am
State legislatures that opposed rechartering the First Bank of the United States hoped to avoid the competition that a national bank posed to state banks. [read post]
23 Jun 2023, 12:18 pm
Please apply with a covering letter and CV, addressed to the firm’s Practice Manager, Sandra Hillard: sandra.hillard@osborneslaw.com Closing Date: 1 August 2023 Bradford Citizens Advice Specialist Housing Caseworker The Post-holder will offer housing law (residential landlord and tenant) advice and representation to clients. [read post]
23 Jun 2023, 8:54 am
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 5:54 am
In a speech FDIC Chairman Martin Gruenberg said the trouble in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
21 Jun 2023, 6:06 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
20 Jun 2023, 9:01 pm
” The Court then held that everyone within the class it considered—ordinary law-abiding citizens—had a right to carry weapons in public. [read post]
20 Jun 2023, 8:42 am
In a published opinion filed June 9, 2023, the First District Court of Appeal (Div. 3) reversed the trial court’s judgment granting a writ of mandate in consolidated CEQA actions and upheld the adequacy of the UC Regents’ EIR for vegetation removal actions planned to occur within about 800 acres of hilly, forested and fire-prone land on UC Berkeley’s Hill Campus. [read post]
19 Jun 2023, 11:39 am
.'" Randolph's Bank of U.S. [read post]
18 Jun 2023, 6:01 am
The Russian Central Bank, as one way of de-dollarizing, reduced its dollar reserves in favor of holding reserves in Japanese yen, Chinese renminbi, and euros. [read post]
17 Jun 2023, 5:10 am
[Based on a keynote address to the conference on Contemporary Social and Legal Issues in a Social Media Age held at Keele University on 14 June 2023.] [read post]
16 Jun 2023, 7:41 am
If you’re an American citizen, Chinese, Russian, or European national, and you’re aware of money laundering or other financial efforts being used to evade U.S. sanctions, now is the time to come forward. [read post]
16 Jun 2023, 6:30 am
When Congress enacted the Militia Act of 1792, it restricted militia service to free “white male” citizens. [read post]
16 Jun 2023, 4:55 am
Those with more than $10,000 across foreign accounts, for example, must file a Foreign Bank Account Report (FBAR). [read post]
