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16 Jan 2024, 12:47 pm
Attorney General Jonathan Kanter), consider the 1954 merger that created American Motors (AMC). [read post]
16 Jan 2024, 11:33 am
Jamie Grischkan, Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act in Antimonopoly and American Democracy (Daniel A. [read post]
16 Jan 2024, 8:49 am
Follow-up to the nine Peer Reviews of Competition Law and Policy of Latin american countries: Argentina, Brazil, Chile, Colombia, El Salvador, Honduras, Mexico, Panama and Peru (2012). [read post]
16 Jan 2024, 7:00 am
By Catherine Sanders Reach and Ben Schorr For many years the promise of knowledge management in law firms was poised to take off, but the technology and the results proved expensive, illusive or both. [read post]
16 Jan 2024, 4:52 am
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
14 Jan 2024, 8:00 am
”” NY Times “The global economy will slow in 2024 for the third straight year and appears headed for its weakest half-decade since the early 1990s, the World Bank will say Tuesday in its latest annual forecast. [read post]
14 Jan 2024, 1:50 am
James' lawsuit alleges that Trump fraudulently inflated the value of his assets in annual net worth statements to banks to obtain savings on loan interest. [read post]
12 Jan 2024, 1:15 pm
Talk to the Bank Before Losing Your Home Start by explaining your situation and the financial difficulties you’re facing. [read post]
12 Jan 2024, 11:16 am
Previously, only banks had been required to notify customers of breaches, but now business entities that perform banking-like activities will follow the same requirements as banks. [read post]
12 Jan 2024, 6:00 am
Can Banks Benefit From the DOJ’s Pressure on Apple Pay? [read post]
11 Jan 2024, 8:30 pm
I thank God every day that I am an American and not an Italian, and I bet Nikki Haley thanks God every day that she is an American and not a citizen of India, a country with is backsliding into dictatorship. [read post]
11 Jan 2024, 1:38 pm
As an expat, you may also have to file additional forms, such as the Foreign Bank Account Report (FBAR) or Form 8938. [read post]
11 Jan 2024, 12:35 pm
In 2022, the trucking industry generated $940 billion in revenue, larger than the entire economy of banking powerhouse Switzerland. [read post]
10 Jan 2024, 7:00 am
”Despite having “hundreds” of other job openings, the Bank refused to consider that request, and the employee was eventually forced to resign.Since such conduct was believed to be violative of the Americans with Disabilities Act, the EEOC filed litigation (EEOC v. [read post]
9 Jan 2024, 11:54 am
Sometimes used synonymously with caselaw, it refers more specifically to the law of England – both statutory and judge-made – that the colonists were applying in this state at the time of the American Revolution. [read post]
9 Jan 2024, 6:35 am
Senator Marco Rubio (R-FL) reintroduced the First Opportunity for Information to Americans Act of 2023. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
6 Jan 2024, 8:40 am
Those who did not conform to the new national programs created for banking, mortgages, student college subsidies and product rationing did not “get” mortgages, student loans and subsidies or tires and meat. [read post]
