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23 Apr 2021, 12:25 pm
City National Bank is a named co-defendant in a class-action lawsuit filed in U.S. [read post]
22 Apr 2021, 7:24 am
” Scott Paper Co. v. [read post]
22 Apr 2021, 6:00 am
The report points to Bradley Birkenfeld, UBS bank whistleblower, as a prime example of the transformative role whistleblowers can play. [read post]
22 Apr 2021, 6:00 am
The report points to Bradley Birkenfeld, UBS bank whistleblower, as a prime example of the transformative role whistleblowers can play. [read post]
22 Apr 2021, 6:00 am
The report points to Bradley Birkenfeld, UBS bank whistleblower, as a prime example of the transformative role whistleblowers can play. [read post]
21 Apr 2021, 12:30 pm
Global Resource transferred $178,000 to German Law Center’s Bank of America IOLTA account in the summer of 2020. [read post]
21 Apr 2021, 9:21 am
Scott Silver, Silver Law Group’s managing partner, told retaildive.com in a recent article that the proposed changes to REIT rules could push more risk onto the individual REIT investor: “We always see this in a down market, that the banks and institutional investors look for ways to transition that risk to more unsuspecting investors and protect themselves. [read post]
20 Apr 2021, 5:21 am
” Scott Krowitz, Principal at Lexolution adds, “We are very excited to join the outstanding team at XDD. [read post]
8 Apr 2021, 2:00 pm
” Netanyahu also rejected the assertion that Israel had committed war crimes in the West Bank and Gaza Strip. [read post]
3 Apr 2021, 10:12 am
In her latest The New York Law Journal column, “ AML Act of 2020: Topics of interest for international banks,” Kathleen Scott, Senior Counsel in the New York Office of Norton Rose Fulbright, focuses on portions of the AMLA that may be of most interest to foreign banks, such as obtaining foreign bank records and new international cooperation and coordination measures. [read post]
2 Apr 2021, 4:00 am
National/Federal Business Groups Rethinking Value of In-Person Lobbying The Hill – Alex Gangitano | Published: 3/31/2021 Before the pandemic, business groups held fly-ins that allowed for in-person meetings with members of Congress and agency officials. [read post]
1 Apr 2021, 7:37 am
But, whites are killed and brutalized by police too, like Daniel Shaver in Arizona, James Scott in North Dakota and Brandon Stanley in Kentucky. [read post]
30 Mar 2021, 8:00 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
25 Mar 2021, 10:25 am
Scott H. [read post]
24 Mar 2021, 4:15 am
Financial problems can generate so much stress that it is difficult for a lot of people to collect financial information – embarrassment and anxiety can cause good people to shut down by not opening mail, answering phone calls or even checking bank balances because of the paralyzing fear that the news is going to be bad. [read post]
19 Mar 2021, 4:00 am
National/Federal Army Initially Pushed to Deny District’s Request for National Guard Before Jan. 6 MSN – Paul Sonne, Peter Hermann, Ellen Nakashima, and Matt Zapotosky (Washington Post) | Published: 3/16/2021 The Army pushed to reject the District of Columbia’s request for a modest National Guard presence ahead of the January 6 rally that led to the Capitol riot, underscoring the reluctance of some at the Pentagon to involve the military in security arrangements that day. [read post]
15 Mar 2021, 7:47 am
The pair first identified funds the widow had in an account at Bank of America. [read post]
12 Mar 2021, 3:00 am
From the States and Municipalities California – As Newsom Pushes to Extend Emergency Spending Authority During Pandemic, Lobbyist Influence Remains Opaque Capital Public Radio – Scott Rodd | Published: 3/4/2021 While lobbyists in California must disclose efforts to influence policy and legislation, they are not required to disclose lobbying activities when vying for lucrative contracts. [read post]
11 Mar 2021, 5:52 pm
Joshua Freedman, The Recognition Dilemma: Negotiating Identity in the Israeli–Palestinian Conflict Julianne Phillips & Scott Wolford, Collective Deterrence in the Shadow of Shifting Power Andrew Boutton & Thomas M Dolan, Enemies in the Shadows: On the Origins and Survival of Clandestine Clients Tanisha M Fazal, Life and Limb: New Estimates of Casualty Aversion in the United States Cathy Xuanxuan Wu, Amanda A Licht, & Scott Wolford, Same as the Old Boss? [read post]
11 Mar 2021, 4:33 am
After listing and valuing your assets with you, your experienced Kain & Scott bankruptcy attorney will help make sure as much of, if not all of, your assets are protected from your bankruptcy trustee. [read post]
