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7 Jul 2021, 7:43 am
On June 3, President Biden issued a National Security Study Memorandum (NSSM) establishing the U.S. fight against corruption as a “core national security interest. [read post]
7 Jul 2021, 7:22 am
They didn’t share bank accounts nor credit cards while she carefully kept her distance from his business dealings. [read post]
7 Jul 2021, 4:28 am
The following commentary was submitted by Nicholas Diehl, CO-OP, Ombuds at the Massachusetts Institute of Technology and former Ombuds at Asian Development Bank, American Red Cross, National Institutes of Health, and Princeton University. [read post]
6 Jul 2021, 6:35 pm
Our clients are “people” and not “cases” or “files. [read post]
6 Jul 2021, 1:27 pm
The crash was Russia’s third major commercial airline disaster in three and a half years, following fatal incidents in 2018 and 2019 which killed 112 people altogether. [read post]
6 Jul 2021, 8:00 am
Bank accounts are wiped out, and credit cards are maxed out. [read post]
5 Jul 2021, 6:03 am
Thus, the Supreme Court has held that police may obtain bank records or a list of phone numbers a person has dialed without a warrant. [read post]
5 Jul 2021, 4:10 am
, (Law and History Review, Vol. 39, No. 2, pp. 361-367 (2021)).Gabriella Gimigliano, Banking Contracts and Sharia Rules within the European Union Framework, (Open Review of Management, Banking, and Finance, 2019, 1-17).Thomas Aronsson, Olof Johansson‐Stenman & Ronald Wendner, Charity, Status, and Optimal Taxation: Welfarist and Non-Welfarist Approaches, (June 9, 2021).From SmartCILP and elsewhere:Symposium on “Halakhah: The Rabbinic Idea of Law”, Vallinova Law… [read post]
4 Jul 2021, 9:03 pm
The World Bank, however, already rebutted this claim as it encourages real-time audits to make sure that good procurement practices continue. [read post]
4 Jul 2021, 11:19 am
Few people other than criminals are substantial net sellers, who attempt to turn ransoms or other illegal payments into a usable form. [read post]
2 Jul 2021, 2:17 pm
SOFIA LINGOS: Thank you so much for I love when other people introduce me, because you get to have all these nice things said about you that you would not necessarily share about yourself. [read post]
2 Jul 2021, 11:47 am
Under the new proposal, the People’s Bank of China would allow Ant to develop a new credit scoring system. [read post]
2 Jul 2021, 4:56 am
Most people assume that the biggest challenge is spending beyond one’s means. [read post]
1 Jul 2021, 9:03 pm
The agency said that the order will help it collect information to keep people safe on the roads as technology develops. [read post]
1 Jul 2021, 4:46 pm
People around the world have been horrified at the role that technology companies like Cisco, Yahoo! [read post]
1 Jul 2021, 3:53 pm
With these results, banking and finance professionals can analyse how their institutions compare on Governance, Risk and Compliance across their region or the whole industry. [read post]
1 Jul 2021, 8:00 am
People were furloughed, struggled to make ends meet, and found their bank accounts slowly diminishing. [read post]
1 Jul 2021, 5:50 am
“Ari Kaplan is able to get honest ‘unfiltered’ feedback from the people who are on the frontlines of e-discovery, which helps us get an unbiased picture of our customers’ daily challenges and successes, and we use this information to validate our understanding of the market and how technology fits into the corporate legal world. [read post]
30 Jun 2021, 1:32 pm
Creditors are looking at all of their old lawsuits (and starting new ones), and if they see one that is still active, they can garnish wages, and take money out of peoples bank accounts TOMORROW! [read post]
29 Jun 2021, 10:32 am
Some people may not get their full payments until they file their tax return. [read post]
