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7 Mar 2023, 5:56 am
As the report notes, BNPL began gaining ground in the United States in 2019, but between 2019 and 2021, the number of BNPL products issued to consumers increased by almost tenfold. [read post]
7 Mar 2023, 5:16 am
In Mozambique, the government hired the group to assist government forces in pushing back against an Islamic State affiliate. [read post]
7 Mar 2023, 3:32 am
Punishment: You can’t say venal without Venezuela Perps: Yury Orekhov and seven other Russians Charges: Conspiracy to defraud United Sates, money laundering, oil smuggling, bank fraud, violations of ECRA. [read post]
7 Mar 2023, 12:54 am
The Committee states that the implementation of mandatory reimbursement plans has been ‘painfully slow’ and also objects to new proposals by the regulator which would hand the refund process to an industry body, Pay.UK. [read post]
6 Mar 2023, 9:01 pm
Good morning and thank you, [Columbia Law School] Dean [Gillian] Lester, for the introduction. [read post]
6 Mar 2023, 8:45 am
Monaco also announced additional resources for the Bank Integrity Unit (BIU) in the Criminal Division’s Money Laundering and Asset Recovery Section, a Unit she described as having a significant track record of prosecuting global financial institutions for sanctions violations. [read post]
6 Mar 2023, 7:46 am
On March 2, 2023 the Family Law Section of the state bar association dropped a podcast hosted by my partner Aaron Weems with an estate lawyer, Mary Kay Kelm. [read post]
6 Mar 2023, 5:00 am
Matamoros is in the Mexican state of Tamaulipas, for which the State Department has issued a “Level 4: Do Not Travel” advisory due to crime and kidnapping. [read post]
6 Mar 2023, 3:30 am
Illinois law clearly states that the money in that account, including the non-marital inheritance, becomes transmuted into marital property. [read post]
6 Mar 2023, 3:16 am
On Thursday 9th March 2023 the Court will hear R (on the application of Toraane and another) v Secretary of State for the Home Department, on appeal from [2021] EWCA Civ 348. [read post]
6 Mar 2023, 1:41 am
As a result, it was wrong to find no serious harm to Mr Banks’ reputation. [read post]
5 Mar 2023, 7:01 am
Notable among the absentees on the flight to the United States was Bishop Rolando Álvarez. [read post]
4 Mar 2023, 3:11 pm
State Violence and Insurgent Cohesion Thilo N.H. [read post]
4 Mar 2023, 8:28 am
Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial records, track state contracts, and find commonly requested data. [read post]
4 Mar 2023, 8:28 am
Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial records, track state contracts, and find commonly requested data. [read post]
3 Mar 2023, 5:57 pm
Candidate must be licensed to practice law in Washington State or be licensed to practice law in another state and become licensed to practice law in Washington State within six months of hiring. [read post]
3 Mar 2023, 11:05 am
United States, No. 21-1195 (February 28, 2023), the Supreme Court issued a 5-4 decision authored by Justice Gorsuch holding that the $10,000 Bank Secrecy Act (“BSA”) penalty for nonwillful failure to file Foreign Bank Account Reports (“FBARs”) applies to each FBAR, regardless of how many foreign bank accounts the individual did not properly report on the FBAR. [read post]
3 Mar 2023, 10:22 am
Those include: Regulatory Policy in the United States: The Year in Review and What Lies Ahead In this roundtable, regulatory scholars and former U.S. regulatory officials will review the past year in regulation in the United States, and explore emerging regulatory themes, addressing such questions as: What were the most significant regulatory activities during President Biden’s second year in office? [read post]
3 Mar 2023, 10:18 am
We’ve handled well over 50 class action cases, including representation of national banks and one of the largest marketing companies in the U.S. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
