Search for: "First Union Bank"
Results 541 - 560
of 4,491
Sort by Relevance
|
Sort by Date
6 Nov 2022, 5:42 am
Karen writes letters to the editor for the Citizen’s Voice and is focusing her energy on phone banking for democratic candidates in Pennsylvania. [read post]
4 Nov 2022, 7:56 am
Finally, after some delays in 2022, [6] the UK appeared to be the first country to begin enforcing the new regulations. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
3 Nov 2022, 7:01 am
First, the reduction in foreign emissions from this channel is likely dwarfed by the increase in foreign emissions from the competitiveness channel. [read post]
3 Nov 2022, 6:54 am
Exempt entities include, among others, (i) most regulated financial institutions, including banks, credit unions, insurance companies, and broker-dealers, (ii) companies required to file reports under the Securities and Exchange Act of 1934, (iii) tax-exempt entities, (iv) subsidiaries of exempt entities, and (v) “large operating companies”. [read post]
2 Nov 2022, 10:00 am
Federal Election Commission, which invalidated federal laws limiting campaign spending by corporations and unions. [read post]
31 Oct 2022, 7:34 am
First, the court held Kaufman’s acts fell within the policy’s dishonest and willful acts exclusion. [read post]
29 Oct 2022, 1:08 am
And indeed they filed the amended complaint on that day:Affinity Credit Union, GreenState Credit Union, and Consumers Co-Op Credit Union v. [read post]
27 Oct 2022, 6:31 am
The second Focus is dedicated to the complex field of labour law history and includes studies from both German and British researchers (Gerd Bender, Rebecca Zahn, Thorsten Keiser, Martin Otto, Johanna Wolf, Tim-Niklas Vesper, Benjamin Spendrin, Matthias Ebbertz).As always, the reviews in this edition cover a broad spectrum of regions and epochs, ranging from the cuneiform transmission of the Codex Hammurabi to a three-volume history of Chinese legal culture and the European… [read post]
25 Oct 2022, 10:46 am
The challenge of the New York Shipping Association, representing many of the Ports’ employers, and several unions, representing many of the Ports’ longshoremen, was turned back by the Third Circuit. [read post]
24 Oct 2022, 6:09 am
MUFG Union Bank, N.A., is a case in point. [read post]
24 Oct 2022, 5:31 am
First, while taking over the formal state levers of power and existing government institutions from the fallen Ghani administration, the Taliban have not strayed from their authoritarian roots. [read post]
21 Oct 2022, 11:33 am
First, it claimed that these other agencies have a “narrower” mission than the CFPB. [read post]
21 Oct 2022, 4:31 am
Union of India & Ors., (2015) 5 SCC 1. [read post]
21 Oct 2022, 4:24 am
This was a legal dispute between the Portuguese Santander Bank and various public transport companies in Portugal. [read post]
18 Oct 2022, 8:35 am
MiCA[2] MiCA brings crypto-assets, crypto-assets issuers and crypto-asset service providers under a new regulatory framework and sees the introduction of three sub-categories of crypto-assets (the first two more widely recognised as “stablecoins”): E-money tokens, defined as crypto-assets aimed at stabilising their value by referencing only one official currency. [read post]
14 Oct 2022, 4:00 am
First Proud Boys Leader Pleads Guilty to Jan. 6 Seditious Conspiracy MSN – Spencer Hsu (Washington Post) | Published: 10/6/2022 A former Proud Boys leader became the group’s first member to plead guilty to seditious conspiracy in the Capitol riot, deepening the government’s case against an organization accused of mobilizing violence to prevent the inauguration of Joe Biden. [read post]
12 Oct 2022, 5:34 am
Law students from the European Union are reporting for JURIST on law-related events in and affecting the European Union and its member states. [read post]
11 Oct 2022, 6:29 am
Proposals for the Annual Meetings of the IMF and World Bank Group appeared first on Just Security. [read post]
7 Oct 2022, 4:00 am
Capitol, a prosecutor said in the first seditious conspiracy trial of the January 6 investigation. [read post]
