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23 Feb 2024, 2:04 am
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
22 Feb 2024, 3:27 pm
Once these extremists have been identified by our guardians of orthodoxy, they are to be punished for their mockery of the state, and the regulatory apparatus is to be repurposed to deprive them of everything from income to bank accounts. [read post]
22 Feb 2024, 12:05 pm
Primary progressive aphasia is a subtype of FTD impacting communication, including speech, writing and the ability to understand language. [read post]
22 Feb 2024, 10:19 am
It states that regulators must communicate with banks about the costs of compliance, proportionality and efficacy, and that the industry should consider introducing a ‘Basic Bank Account’ for small businesses. [read post]
22 Feb 2024, 6:48 am
Virginia’s environmental regulators considered a plan to allow data centers to run diesel generators during power shortages, but backed off after it drew strong community opposition. [read post]
22 Feb 2024, 4:54 am
But these bans do aim to help those without bank accounts access more places. [read post]
21 Feb 2024, 7:10 pm
Madonsela also contended that a lack of a right to return for Palestinian refugees to Israel and the separation of the Gaza Strip and the West Bank serves to ensure the dominance of the Israeli Jewish community over Palestinians. [read post]
21 Feb 2024, 12:51 pm
TRIP laws will erect barriers and exacerbate long standing racial disparities in accessing fertility care, and they will disproportionately impact members of the LGBTQ+ community who wish to build families through fertility treatments. [read post]
21 Feb 2024, 6:52 am
“If the work that Annunciation House conducts is illegal – so too is the work of our local hospitals, schools, and food banks. [read post]
21 Feb 2024, 6:05 am
That said, it is critical to remember that the multilateralism we are seeing is taking place among a select group of States, and not the “international community” as a whole. [read post]
21 Feb 2024, 3:48 am
The last thing you should do is simply stop paying; you can eventually be sued and have your bank accounts levied and income garnished. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
19 Feb 2024, 10:00 pm
Power Purchase Agreements in Renewable Energy Projects Review this practice focusing on power purchase agreements created for projects within the United States. [read post]
19 Feb 2024, 9:01 pm
During-the-Crisis Phase (Responding to the Crisis) Focus on key processes surrounding comprehensive internal investigation of the crisis, public and internal communications with relevant stakeholders, monitoring of stakeholder feedback on crisis response efforts, and defense mechanisms to protect against reputational harm, economic harm, and legal liability. [read post]
19 Feb 2024, 10:36 am
Our attorneys have worked with victims all across the state and offer FREE consultations to all prospective clients. [read post]
19 Feb 2024, 5:23 am
” Holl’s notes also reflected that he had been told that there was “no material litigation or communication from anyone. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
18 Feb 2024, 6:16 pm
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
16 Feb 2024, 12:13 pm
The March Agreement stated that it was Python’s sole responsibility to familiarize itself with “all laws and regulations applicable with [the] TCPA and [the] Federal and State Do Not Call Registry. [read post]
16 Feb 2024, 9:11 am
The alleged scheme resulted in millions of dollars’ worth of transactions that were processed by U.S. banks and facilitated by U.S. persons. [read post]
