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11 Oct 2022, 1:58 pm
This creates the possibility of both false positives and false negatives—people could be implicated for the robbery when they were nowhere near the bank, or the actual perpetrator might not show up at all in the data Google provides to police. [read post]
11 Oct 2022, 10:54 am
Reporting companies with a principal place of business in the U.S. must provide the street address of such principal place of business; while reporting companies with a principal place of business outside of the U.S. must provide the street address of the primary location in the U.S. where their business is conducted. [read post]
11 Oct 2022, 7:17 am
United States will resolve a Circuit split on whether the failure to file an annual Report of Foreign Bank and Financial Accounts is a single violation under the Bank Secrecy Act regardless of the number of relevant accounts or whether each individual account that was not reported constitutes a unique violation. [read post]
9 Oct 2022, 9:14 am
SJP Tufts, for example, not only refuses "dialogue" with even left-wing groups like J Street that think Israel should exist, but urge others to boycott them entirely. [read post]
7 Oct 2022, 4:00 am
From the States and Municipalities Alabama – Supreme Court Debates Alabama’s Refusal of Second Black Voting District MSN – Robert Barnes (Washington Post) | Published: 10/4/2022 The U.S. [read post]
U.S. Court of Appeals for the Ninth Circuit, Vincent de Fontbrune v. Alan Wofsy, Docket No. 19-16913
5 Oct 2022, 3:00 am
AO Alfa-Bank v. [read post]
4 Oct 2022, 4:14 am
” He described scenes of protestors ripping off their state-mandated headscarves and setting fire to mosques, banks, and police cars as “not normal” and “unnatural. [read post]
28 Sep 2022, 11:27 am
In both the real world, and on Marvel Comic’s Earth 616, Intellectual Property Law can be a super weapon to inflict serious pain upon your enemies. [read post]
28 Sep 2022, 7:00 am
Through the fund, “West Street Capital Partners VIII,” the investment bank plans to invest an average of $300 million to take controlling stakes in companies in healthcare and other sectors. [read post]
28 Sep 2022, 4:04 am
’s stance on Israeli settlements in the West Bank. [read post]
28 Sep 2022, 2:15 am
Generally, workplace surveillance is governed by federal law in Title III of the Omnibus Crime Control and Safe Streets Act of 1968 (the “Wiretap Act”), similar state Wiretap laws, and common law protections against the invasion of privacy. [read post]
26 Sep 2022, 1:08 pm
Raimondo will speak with Keith Krach, former U.S. undersecretary of state for economic growth, energy, and environment, about key areas of tech competition between the United States and China. [read post]
26 Sep 2022, 3:18 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6683/securities-industry-commentator/SEC Four-Year Strategic Plan Is Generic, Non-Specific, Drivel (BrokeAndBroker.com Blog)How Raymond James bungled oversight of a broker who scammed a 98-year-old (Financial Planning by Tobias Salinger)Two Former eBay Executives Sentenced to Prison for Cyberstalking (DOJ Release)Former Washington state… [read post]
23 Sep 2022, 4:34 am
Youssef report for the Wall Street Journal. [read post]
22 Sep 2022, 6:17 am
Catherine Lucey reports for the Wall Street Journal. [read post]
21 Sep 2022, 6:26 pm
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
19 Sep 2022, 11:26 pm
-based bank account. [read post]
16 Sep 2022, 12:30 pm
Twelve days earlier, a New Jersey man commits an armed bank robbery. [read post]
14 Sep 2022, 4:47 am
Jessica Donati and Ian Talley report for the Wall Street Journal. [read post]
13 Sep 2022, 6:30 am
I think it is somewhat telling that Jennifer’s caution leads her to try to ask if there are any real defenses for what I find one of the truly indefensible features of the Constitution—the allocation in the Senate of equal voting power by states. [read post]
