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12 Jan 2023, 7:00 am
A/77/178 (UN General Assembly, July 2022) [access] Social Cohesion and Forced Displacement: A Synthesis of New Research (World Bank, 2022) [text]- Related working papers are available here. [read post]
12 Jan 2023, 5:08 am
Financial abuse of the elderly is a serious and growing problem in the United States. [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
11 Jan 2023, 10:43 am
Simply stated, mere window dressing will not cut it when presenting ESG as a component of selling ESG-oriented investments to the public. [read post]
11 Jan 2023, 8:11 am
On 11 January 2023, the European Banking Authority (EBA) published a report setting out the finding following a peer review on the authorisation of payment institutions and e-money institutions under the revised Payment Services Directive (PSD2), taking into account the EBA guidelines on authorisation issued in 2017 in support of the Directive. [read post]
11 Jan 2023, 5:44 am
The court states that Mr. [read post]
11 Jan 2023, 5:03 am
The oft cited example of this is in cases in which a party may have been dishonest with regard to his or her filed tax returns; in that instance, a state court judge has a duty to make a report to the IRS and state taxing authority. [read post]
11 Jan 2023, 3:03 am
Today, the Account Stated claim is discussed. [read post]
11 Jan 2023, 12:30 am
First, Illinois is a Fault State for Car Accidents The most logical way is to seek damages from the at-fault party. [read post]
10 Jan 2023, 9:05 pm
The New York State Department of Finance investigated the algorithms involved and concluded there were valid reasons for these instances of disparity and could not find any discriminatory practices. [read post]
10 Jan 2023, 9:02 pm
State agencies in CMCs suffer from a lack of funding that limits their ability to operate and implement changes in food safety policies and regulations. [read post]
10 Jan 2023, 9:01 pm
State-level actors, as well as certain members of Congress, are also focused on [read post]
10 Jan 2023, 7:12 pm
The rankings are decided by China's economics planning team, the National Development and Reform Commission (NDRC), the People's Bank of China, and the Chinese court system, according to the South China Morning Post. [read post]
10 Jan 2023, 2:39 pm
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
10 Jan 2023, 1:20 pm
Debt payments are also grounds for contesting a divorce, especially if the couple shares joint bank accounts or credit cards. [read post]
10 Jan 2023, 12:33 pm
National Bank of Pakistan: On February 24, 2022, the National Bank of Pakistan paid $55.4 million after an investigation by federal and New York state officials found that the bank’s New York branch failed to maintain an adequate AML compliance program. [read post]
10 Jan 2023, 11:18 am
Understand State & Local Tax Obligations You may also be subject to additional taxes if you most recently lived, or maintain a permanent address, in one of the 41 states where state income taxes apply (plus Washington, DC). [read post]
10 Jan 2023, 11:16 am
She received the same award from 2020-2022 and added 2023 to the bank this year. [read post]
10 Jan 2023, 11:16 am
She received the same award from 2020-2022 and added 2023 to the bank this year. [read post]
10 Jan 2023, 10:32 am
Mostaghimi covered the State Department release of 2021 country reports on human rights practices. [read post]
