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10 Nov 2023, 5:03 am
The sale was in execution of a judgment by the mortgagee bank against the owner of the unit, although the body corporate also had a prior judgment against the owner. [read post]
10 Nov 2023, 4:41 am
” It also pledges to deploy a combat unit in Lithuania. [read post]
10 Nov 2023, 3:00 am
He spent 12 years in prison for bank robbery. [read post]
10 Nov 2023, 1:00 am
On September 28, 2023, TR pleaded guilty to “one count of conspiring to commit an offense against the United States. [read post]
9 Nov 2023, 3:41 pm
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
9 Nov 2023, 4:52 am
Secretary of State Antony Blinken said yesterday that Gaza should be unified with the West Bank under the Palestinian Authority once the war ends. [read post]
8 Nov 2023, 9:05 pm
As collective investment trusts continue to replace mutual funds in retirement plans, and as Congress considers expanding access to CITs, the costs and benefits of such investment vehicles must be evaluated carefully to ensure that they promote both retirement security and robust corporate governance in the United States. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 5:53 am
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 10:25 am
What we do know is that Speaker Bill Davis apparently does not have a bank account, or has not reported one, which is perhaps unsurprising for someone whose name is a conveniently untraceable alias. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
7 Nov 2023, 5:46 am
Concern grows over the United States’ influence over Israel as the Biden administration’s attempts to secure a pause in Israel’s fighting remain a “work in progress”, said U.S. [read post]
6 Nov 2023, 2:43 pm
In a letter sent in late October to the Department of Justice, Treasury, and FinCEN, Kohn explains that “efforts to combat violations of the Bank Secrecy Act, money laundering, and sanctions are critically important to national security, the integrity of the international financial systems, combatting corruption, and enhancing democracy. [read post]
6 Nov 2023, 2:42 pm
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
6 Nov 2023, 4:44 am
Security Council last week. [read post]
3 Nov 2023, 7:46 am
In the West Bank, the frequency of clashes and anti-Israel protests continued unabated. [read post]
2 Nov 2023, 3:47 pm
Federal Insurance Co., 268 F.Supp. 3d 471, 480 (S.D.NY 2017) (finding coverage under a Fund Transfer Fraud provision for identity theft of a corporate executive: “The fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
2 Nov 2023, 1:46 pm
On his MSNBC show on October 20, Chris Hayes interviewed Sari Bashi, a program director for Human Rights Watch who is an Israeli/American Jewish woman married to a Palestinian man living in the West Bank. [read post]
2 Nov 2023, 9:45 am
The LOC had to be obtained from a qualified FDIC-insured bank. [read post]
