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11 Jan 2021, 8:19 am
Key Findings Introduction Tax Elements General Design Considerations — Taxing Data Processing — Taxing Financial Transactions — Taxing Traders Conclusion Key Findings: A financial transaction tax (FTT) would raise transaction costs, which would result in a lower trading volume, lower liquidity, potentially increased volatility, and lower price of assets. [read post]
11 Jan 2021, 8:17 am
Justice Sonia Sotomayor pointed to the history of the ATS, saying Congress wanted it to cover piracy, including the people who assisted those pirates. [read post]
10 Jan 2021, 10:44 pm
You should avoid doing anything that may cause people to suspect that your will was tampered with – even merely removing staples from your will may cause people to contest the will after you die. [read post]
9 Jan 2021, 8:27 am
Other offenses related to the Trump Organization, including tax fraud, bank fraud, or insurance fraud… 5. [read post]
9 Jan 2021, 2:00 am
Some people mistakenly think that retirement savings are separate property in a divorce. [read post]
8 Jan 2021, 7:15 pm
Also, fraudsters are offering people a $200 Medicare prescription card when no such cards currently exist. [read post]
8 Jan 2021, 11:53 am
Raiffeisen Bankengruppe, the international financial institution and Austria's largest banking cooperative, is hiring its first Corporate Ombudsperson. [read post]
8 Jan 2021, 4:14 am
Put your money where your mouth is and let them get that sweet, sweet direct deposit into their bank account instead of yours. [read post]
7 Jan 2021, 9:05 pm
In England, people may only leave home to shop for essentials, exercise, seek medical assistance, escape domestic abuse, or—in some case—work. [read post]
7 Jan 2021, 6:11 am
Today they are the bank “for the dreamers, the doers, and the builders – people who are making their community a better place to live and work. [read post]
6 Jan 2021, 5:58 pm
The Defendant doesn’t have a bank account for the sake of this fact pattern either. [read post]
6 Jan 2021, 2:41 pm
Laborers unions in Wisconsin have had hiring halls for decades, and SEIU locals (FiServ forum, for example) are establishing job banks and hiring zones for their members. [read post]
6 Jan 2021, 5:14 am
In fact, many people end up losing their lives in accidents throughout our state. [read post]
6 Jan 2021, 5:01 am
’” Days later, the People’s Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, and SAMR discussed with Ant Group an urgent need for “rectification” of the company’s “illegal” financial activities. [read post]
6 Jan 2021, 1:00 am
Those nursing homes provide care for more than 1.3 million people. [read post]
5 Jan 2021, 4:28 pm
People do not want to imagine their loved ones coping without them or having to handle their affairs after they have passed. [read post]
5 Jan 2021, 3:50 am
Obvious people are the client’s family members and friends. [read post]
4 Jan 2021, 6:16 pm
Miller that the then-existing Bank Secrecy Act reporting requirements did not violate the Fourth Amendment. [read post]
4 Jan 2021, 2:02 pm
These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the alleged stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening adverse… [read post]
4 Jan 2021, 9:43 am
Central Hanover Bank and Trust, the U.S. [read post]
