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1 Feb 2016, 1:07 pm
The Times shares that a Palestinian police officer shot three Israeli soldiers at a West Bank checkpoint on Sunday before being killed by soldiers. [read post]
31 Jan 2016, 9:01 pm
The Diyarbakir Bar Association, however, said that Elci was the target of the attack. [read post]
30 Jan 2016, 7:06 pm
Highlights from the report include: Many national banks and federal savings associations continue to face strategic challenges to growing revenues to meet target rates of return in a slow-growth, low interest rate environment. [read post]
29 Jan 2016, 5:08 am
Its targets are, in equal parts, modern banking and consumer credit, lending money and charging interest, income inequality and, above all, capitalism. [read post]
29 Jan 2016, 3:58 am
Is that nasty C.E.O. sneaking into someone else’s bank vault at night and stuffing billions of dollars in his pockets? [read post]
28 Jan 2016, 7:03 am
Take the facts of In re Deutsche Bank. [read post]
28 Jan 2016, 5:33 am
That is very true in the case of bank financing. [read post]
27 Jan 2016, 3:19 pm
The purchase of real estate without bank financing presents an opportunity for those with unclean funds to launder those funds and make them appear legitimate, at least in the opinion of the Financial Crimes Enforcement Network (FinCEN). [read post]
27 Jan 2016, 12:41 pm
GTOs are temporary measures that FinCEN imposes on businesses when it believes additional reporting or recordkeeping is needed to prevent evasions of the Bank Secrecy Act. [read post]
27 Jan 2016, 12:17 pm
In 2015, the British Bankers Association identified that banking by smartphone and tablet has become the main way for UK customers to manage their finances, with mobile banking overtaking branches and the internet as the most popular way to bank. [read post]
27 Jan 2016, 10:01 am
Accordingly, the condition’s purpose—to deter criminal activities associated with gangs and to prevent future criminality by disassociating defendant from other gang members—provides guidance to the probationer and clarifies which “social media sites” the condition intends to target. [read post]
26 Jan 2016, 11:14 am
This is not only wildly inaccurate, but Brauman also implied that because the kippah signifies such support, kippah-wearers are an understandable target. 2. [read post]
25 Jan 2016, 5:01 pm
With NPEs being the most active in the high tech sector, it is no surprise that their 2015 top target was Samsung with 71 cases brought against it by NPEs. [read post]
22 Jan 2016, 6:13 am
Halper, Orrick, Herrington & Sutcliffe, LLP, on Tuesday, January 19, 2016 Tags: Bank loans, Banks, Conflicts of interest, FDIC, Federal Reserve, Fiduciary duties, Financial institutions, Financial Regulation, Leverage, OCC, Private Equity, Risk management, Securities Regulation The Cost of Supermajority Target Shareholder Approval Posted by Audra Boone, U.S. [read post]
21 Jan 2016, 1:37 pm
Meanwhile, in “a move likely to exacerbate tensions with Western allies,” Israel confirmed its intentions to appropriate an area of arable land in the West Bank. [read post]
21 Jan 2016, 8:00 am
The most common cases prosecuted at the Federal level include drug trafficking, bank robbery, and Internet pornography, but also white-collar offenses such as mail fraud, wire fraud, bank fraud, and money laundering. [read post]
20 Jan 2016, 1:15 pm
Ambassador Daniel Shapiro that Israeli application of the law in occupied West Bank differs between Palestinians and Israelis. [read post]
19 Jan 2016, 2:04 pm
– MyCase Blog *** Last week the ABA Journal reported on a new hacker scheme that targets lawyers’ confidential client emails. [read post]
18 Jan 2016, 1:03 am
A Supreme Court ruling means that banks will now be obliged to reveal who is defaulting on loans, giving the media greater opportunity to scrutinise these institutions. [read post]
17 Jan 2016, 5:14 am
Green at the closing table, are the government’s new targets. [read post]
