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13 Dec 2023, 11:20 pm
Under the prior Law of the People’s Republic of China on Immunity of the Property of Foreign Central Banks from Compulsory Judicial Measures, the same principle of reciprocity (duideng) was applied in Article 3 to foreign states that granted less immunity to central bank assets of the People’s Republic of China. [read post]
13 Dec 2023, 9:01 pm
” This change will also result in an acquiring bank benefiting from an acquired bank’s $5 billion deduction. [read post]
13 Dec 2023, 1:05 pm
By way of analogy, consider criminal enterprises that engage in sophisticated bank robberies. [read post]
13 Dec 2023, 7:47 am
Bank National Association v Langner, 168 AD3d 1021 [2d Dept 2019])” The Court observed that CPLR § 2309 sets forth the way oaths and affirmations are to be administered and notes in section (c) regarding oaths and affirmations taken without the state: An oath or affirmation taken without the state shall be treated as if taken within the state if it is accompanied by such certificate or certificates as would be required to entitle a deed acknowledged without the state to… [read post]
12 Dec 2023, 10:54 am
Get in touch with us today at 800-747-9354 or email clientservices@dbllawyers.com. [read post]
12 Dec 2023, 9:55 am
He is barred from placing any trades using unsettled cash. [read post]
12 Dec 2023, 5:34 am
Riaz Khan and Munir Ahmed report for the Associated Press. [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
11 Dec 2023, 8:29 am
National Rifle Association of America v. [read post]
11 Dec 2023, 1:21 am
Let us handle the legal complexities so you can focus on healing. [read post]
9 Dec 2023, 6:00 am
FARA also was used to go after Donald Trump associates such as Paul Manafort. [read post]
8 Dec 2023, 10:02 am
HIPAA Entities Duty To Guard EPHI Against Phishing The HIPAA Privacy Rule and Security Rule require health care providers, heath plans, health care clearinghouses (“Covered Entities”) and their businesses associates (collectively “HIPAA Entities”) to protect EPHI and other protected health information against use, access, disclosure or destruction by third parties except under the conditions allowed by HIPAA. [read post]
8 Dec 2023, 6:00 am
Banks Warned About Risks in Offering Buy-Now, Pay-Later ProductsBloomberg – December 5, 2023 (subscription required) A top US financial regulator is warning banks about potential risks in offering buy-now, pay-later products that have surged in popularity with consumers. [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
7 Dec 2023, 8:54 pm
The enforcement action cautions other employers to use care to closely follow the I-9 documentation requirements. [read post]
7 Dec 2023, 7:11 am
The SEC obtained a judgement against Danske Bank for $178.6 billion for issues in the Bank’s anti-money laudering compliance program and for failing to disclose to investors the risk created by the program. [read post]
7 Dec 2023, 3:30 am
Using this broader concept of work-life balance, a couple of other benefits have become increasingly important in this area. [read post]
6 Dec 2023, 3:13 pm
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]
6 Dec 2023, 7:49 am
Surrender: The debtor can choose to surrender the collateral to the creditor, discharging the debt associated with it. [read post]
6 Dec 2023, 6:22 am
“The US, UK and Australian political systems have allowed the Murdochs to become far too powerful. [read post]
