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27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
26 Jun 2020, 3:00 am
National/Federal A Winner on Election Day in November? [read post]
23 Jun 2020, 5:50 am
Key Findings In nearly two of every three households in America with dependents, more than one person works to make ends meet. [read post]
22 Jun 2020, 4:17 pm
David TopolIn its June 2017 decision in Kokesh v. [read post]
11 Jun 2020, 3:55 am
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the number of hours it takes a domestic medium-size business per year to prepare, file, and pay VAT. [read post]
9 Jun 2020, 1:55 am
If businesses had better access to banking, federal tax deductions, or interstate trading, prices would most likely fall. [read post]
5 Jun 2020, 9:30 am
Rong “Vicky” Sun, 34, of Fayetteville, Georgia, will be sentenced on June 29th for the violation. [read post]
4 Jun 2020, 7:30 am
Aussie Central Bank Considers Regulating ePayments FeesPYMNTS – June 3, 2020 The Reserve Bank of Australia (RBA), the country’s central bank, is considering reducing the cost of electronic payments for merchants and consumers as COVID-19 makes e-banking preferable, Assistant Governor Michele Bullock said on Wednesday. [read post]
28 May 2020, 3:55 am
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the average number of hours it takes a domestic medium-size business per year to prepare, file, and pay labor taxes (including payroll taxes and social contributions). [read post]
27 May 2020, 3:03 am
For a time, independent chair proposals seemed as if they could achieve majority votes, and CEO/chair separations could take place, in this industry, as they had for financial companies that shared responsibility for significant national crises, such as Bank of America and Wells Fargo. [read post]
21 May 2020, 7:06 am
As reported in this press release from earlier this week from the Colorado Attorney General, "a bipartisan coalition of 34 state and territorial Attorneys General [on Tuesday urged] Congress to pass as part of upcoming COVID-19 relief legislation the federal Secure and Fair Enforcement (SAFE) Banking Act (H.R. 1595) or... [read post]
15 May 2020, 2:52 pm
Rai is charged with violations of wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA. [read post]
5 May 2020, 11:40 am
Beyer, Keeping Current — Probate, 34-Apr Prob. [read post]
30 Apr 2020, 1:00 pm
"Adultification of Immigrant Children," Georgetown Immigration Law Journal, vol. 34, no. 2 (Forthcoming, 2020)- Postprint version of article.- Author is based in the US. [read post]
28 Apr 2020, 8:26 am
CLS Bank International (573 U.S. 208 (2014)) and its progeny. [read post]
24 Apr 2020, 9:59 am
The bank records defendant furnished demonstrated that A.S. was purchasing items and transacting bank business in the same town where defendant resided. [read post]
24 Apr 2020, 1:19 am
Aponte failed to make the runoff as she gained only 26% of the vote compared to Rodrgiuez Fonts (34%) and Breece (40%) in the Primary.As Rumpole suggested last night, Rosy Aponte has a lot of explaining to do. [read post]
22 Apr 2020, 6:30 pm
Hamilton Bank, that had barred most takings cases from getting a hearing in federal court. [read post]
21 Apr 2020, 4:41 pm
COVID-19 has again exposed the power of the space, which marks the confines of the legalization of politics, the judicialization of political contests around fundamental issues of morals, ethics, social norms, and international relations. [read post]
21 Apr 2020, 5:45 am
Following business relationships were trade secrets pertaining to designs at 35% and methods/processes at 34%. [read post]
