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19 Dec 2020, 12:29 pm
The Special Nature Of Electronic Records During Discovery In An Illinois Divorce Discovery was originally designed to be an exchange and or inspection of physical documents such as tax returns, bank statements, etc.. [read post]
19 Dec 2020, 1:11 am
So let’s start in January – a time when few people had ever heard of COVID 19. [read post]
18 Dec 2020, 10:42 am
Vast sums were borrowed through government bonds and siphoned into bank accounts in the US, Switzerland, and Singapore, including over $700 million appearing in a personal bank account held by Razak. [read post]
18 Dec 2020, 9:41 am
Edwards pled guilty this year in connection with her alleged disclosure to reporter Jason Leopold of banks’ SARs to FinCEN. [read post]
17 Dec 2020, 12:36 pm
Facebook’s announcement this morning of a new cryptocurrency, Libra, and the nonprofit association that will oversee it raises questions about the future of global banking and Facebook’s role in it. [read post]
17 Dec 2020, 8:04 am
Some merchants and institutions have become reluctant to accept cash due to reasons such as cost control or user experience, with the trend accelerated by the COVID-19 pandemic, the People’s Bank of China (PBOC) said in a notice on Tuesday. [read post]
17 Dec 2020, 7:10 am
Denying bank account access. [read post]
16 Dec 2020, 6:21 pm
Written by Dr Abubakri Yekini, a Lecturer in Law at Lagos State University This is the fourth and penultimate online symposium on Private International Law in Nigeria initially announced on this blog. [read post]
16 Dec 2020, 10:30 am
A French court convicted 14 people today for their roles in the Charlie Hebdo terrorist attack in 2015, writes Reuters. [read post]
16 Dec 2020, 7:57 am
"We don't pay taxes; only the little people pay taxes. [read post]
16 Dec 2020, 3:00 am
People ex rel. [read post]
15 Dec 2020, 12:15 pm
Contrary to this, in the US, people like Herbst are rewarded. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
15 Dec 2020, 8:23 am
About banking/payments practices? [read post]
15 Dec 2020, 6:30 am
The lives of many people are upended when someone becomes seriously injured. [read post]
14 Dec 2020, 11:22 am
In September, 2020 the Supreme Court of Bermuda ordered that two people of Deloitte Ltd. were appointed as joint provisional liquidators of Northstar Financial Services Bermuda Ltd. [read post]
14 Dec 2020, 8:29 am
I just wanted to inform you that someone is using Keith Purdues name to scam people. [read post]
14 Dec 2020, 7:11 am
When Control Over Money Crosses the Line Many people like to keep track of their income and expenses, stick to a budget, and have tight control over their finances. [read post]
14 Dec 2020, 7:09 am
State Peace Officer Standards and Training (POST) agencies, which typically certify peace officers, operated 5% of academies.That was a trend I hadn't considered, though I knew places like Sam Houston State are making bank off of police training. [read post]
14 Dec 2020, 6:54 am
We have also observed situations where an adult has secured credit in the names of their parents; even their in-laws, because that person has access to data related to social security or bank accounts of those people. [read post]
