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12 Dec 2022, 6:21 am
The second day focused more on the current state of legal tech and emerging trends. [read post]
12 Dec 2022, 5:24 am
Although the provisions for both the SEC and banking regulators are nearly identical, exemptions would apply to some of the SEC provisions and the SEC also must establish a corporate financial data quality program. [read post]
12 Dec 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 16/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd… [read post]
11 Dec 2022, 10:17 am
Habré fought back bitterly, drawing on secret bank accounts and extensive political connections to preserve his life of luxurious exile. [read post]
10 Dec 2022, 7:09 am
Matters like banking, transportation, real estate purchases/rental agreements, security, insurance, employment, etc. [read post]
9 Dec 2022, 1:49 pm
In United States v. [read post]
9 Dec 2022, 1:21 pm
STATE OF MARYLAND first appeared on Maryland Daily Record. [read post]
9 Dec 2022, 12:14 pm
” “This bill is urgently needed to stop Russian money laundering and the criminal abuse of the banking systems,” said leading whistleblower attorney Stephen M. [read post]
9 Dec 2022, 11:35 am
In a nutshell, the EU is mandating that browsers accept EU member state-issued Certificate Authorities (CAs) and not remove them even if they are unsafe. [read post]
9 Dec 2022, 11:11 am
See In re Hamilton Bank, 222 USPQ 174, 179 (TTAB 1984). [read post]
9 Dec 2022, 10:32 am
Other Priorities Director Chopra noted a desire for technology to give consumers more rights to change their banking service and refinance loans, given rising costs and interest rates, including auto loans. [read post]
9 Dec 2022, 10:29 am
These sales can often take a few months to get approved as well and you may need to provide current financials to the bank to demonstrate a hardship and that you have made best efforts to sell your home at a profit to pay your loan bank. [read post]
9 Dec 2022, 7:31 am
In his Ministerial statement the Chancellor also states that: The government plans to repeal the regulations for the European Long Term Investment Fund (ELTIF), without replacement. [read post]
9 Dec 2022, 7:04 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
9 Dec 2022, 6:55 am
No court in the United States has ever said, without qualification or caveat, that “web scraping is legal. [read post]
9 Dec 2022, 3:00 am
Citing previously undisclosed documents related to former President Trump’s son-in-law, the committees sent letters to the State and Defense departments requesting material they say could shed new light on whether “Kushner’s financial conflict of interest may have led him to improperly influence U.S. tax, trade and national security policies for his own financial gain. [read post]
8 Dec 2022, 11:30 pm
After all, they rely heavily on philanthropic support, which would diminish dramatically if it weren’t for the state and federal tax benefits those donors receive. [read post]
8 Dec 2022, 12:22 pm
The companies base these standards on factors including the borrower’s financial stability and the state of the housing market and economy. [read post]
8 Dec 2022, 12:13 pm
Gibson was convicted in the WDNY of bank robbery and other offenses. [read post]
8 Dec 2022, 7:29 am
In a letter to Senator Brown, the organizations stated that “[t]he time is now for Congress to close the ILC loophole before it is further exploited by firms seeking to gain all of the advantages of an FDIC-insured bank charter without the concomitant supervision and regulation that Congress has established for the corporate owners of full-service insured banks. [read post]
