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24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
23 Mar 2021, 5:35 pm
The Hungarian tax authority argued that the aim of its regulation was to secure the economic well-being of the country, as well as to protect the rights of others (i.e., actual and potential business partners of the applicant). [read post]
23 Mar 2021, 12:01 pm
The suspect, 21-year-old Ahmad Al Aliwi Alissa, is in police custody and was charged today with 10 counts of first-degree murder. [read post]
23 Mar 2021, 7:55 am
The first problem is key sharing. [read post]
23 Mar 2021, 7:23 am
The post Dalmore Group LLC Sanctioned for Rules Violations appeared first on The White Law Group. [read post]
23 Mar 2021, 3:05 am
After taking the backpack through airport security, she was arrested and sentenced to death. [read post]
23 Mar 2021, 1:00 am
The post Veterans Law Blog first appeared on Legal Help For Veterans. [read post]
22 Mar 2021, 9:07 pm
When companies initiate an IPO, they hire investment banks to review their disclosures. [read post]
22 Mar 2021, 2:33 pm
The post Ukraine sanctions former president Yanukovych appeared first on JURIST - News - Legal News & Commentary. [read post]
22 Mar 2021, 8:00 am
appeared first on Rania Combs Law, PLLC. [read post]
22 Mar 2021, 5:26 am
This is the first of a series of blog posts from Meng Weng Wong, CodeX Fellow since 2017. [read post]
19 Mar 2021, 8:50 pm
First of all, the firm-level impacts will be used to assess banks’ resilience to climate risks through loans, security and equity holdings. [read post]
19 Mar 2021, 1:09 pm
Bank levies or garnishments can’t be used to take some government benefits like Social Security, but it will happen to stimulus payments. [read post]
19 Mar 2021, 4:00 am
The Transportation and Infrastructure Committee first asked for records on the hotel in 2019. [read post]
18 Mar 2021, 6:15 pm
Russian Law 3rd EditionWilliam ButlerWhen the first edition of Professor Butler's book was published in 1999 it was hailed as the first systematic account of Russian law and the Russian legal system since the demise of the Soviet Union. [read post]
18 Mar 2021, 6:15 pm
Russian Law 3rd EditionWilliam ButlerWhen the first edition of Professor Butler's book was published in 1999 it was hailed as the first systematic account of Russian law and the Russian legal system since the demise of the Soviet Union. [read post]
18 Mar 2021, 4:51 pm
This is the first time that I’ve heard of subscription facility fraud. [read post]
18 Mar 2021, 3:00 pm
Colorado was the first state to legalize marijuana in 2012 with Amendment 64, creating a domino effect in which many states followed suit. [read post]
18 Mar 2021, 7:00 am
The post Biden Silent on Thirteen Inspector General Vacancies appeared first on Whistleblower Network News. [read post]
18 Mar 2021, 2:42 am
Your money transfer provider should meet and exceed the highest global regulatory standards for secure transfers. [read post]
