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30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
24 Dec 2020, 8:30 pm
National/Federal A Frustrated Trump Redoubles Efforts to Challenge Election Result MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020 President Trump has intensified efforts to overturn the election, raising a series of radical measures in recent days, including military intervention, seizing voting machines, and a 13th-hour appeal to the U.S. [read post]
23 Dec 2020, 6:18 pm
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
23 Dec 2020, 7:01 am
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
17 Dec 2020, 8:04 am
Harry Denlegh-Maxwell, a solicitor at Covington & Burling LLP, said the decision provides clear guidance on the legal threshold that cases have to meet if they are to proceed to trial. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
15 Dec 2020, 8:23 am
About banking/payments practices? [read post]
4 Dec 2020, 8:07 am
The attorney’s bank accoun [read post]
20 Nov 2020, 6:00 am
Mangino, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, November 14, 2020 Tags: Boards of Directors, Conflicts of interest, Corporate fraud, Corwin, Delaware cases, Delaware law, Disclosure, Fiduciary duties, Liquidity, Management, Merger litigation, Mergers & acquisitions, Private equity, Securities litigation, Shareholder suits Statement of Commissioners Peirce and Roisman on Andeavor… [read post]
19 Nov 2020, 8:47 am
” According to BBC News, Secretary of State Mike Pompeo visited an Israeli settlement in the West Bank and will soon visit the Israeli-occupied Golan Heights. [read post]
13 Nov 2020, 3:00 am
He took a leave of absence from the firm in August when Biden chose Harris as his running mate. [read post]
6 Nov 2020, 9:28 pm
Protecting the public Lord Toby Harris, chair of National Trading Standards, said many victims have been left feeling distressed and vulnerable as well as facing significant financial loss. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
26 Oct 2020, 2:46 pm
LAW LIBRARY level 3: KJE2188 .A75 2019Francesca Arnaboldi, Risk and Regulation in Euro Area Banks: Completing the Banking Union (Cham: Palgrave Macmillan, 2019). [read post]
25 Oct 2020, 9:01 pm
Edelman is Senior Counsel with the firm of Katz, Marshall & Banks, LLP in Washington, D.C. [read post]
23 Oct 2020, 2:30 pm
During their twenty years of marriage, Harry and Barbara’s attitude toward money was that it belonged to them as a couple. [read post]
23 Oct 2020, 6:03 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Monday, October 19, 2020 Tags: Capital structure, COVID-19, Decision making, Firm performance, International corporate governance, Managmenet, Private equity, Value Creation The Fiduciary Duties of Bank Boards Posted by Abbott Cooper, Driver Management Company, on Monday, October 19, 2020 Tags: Agency costs, Bank… [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
