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30 Nov 2022, 4:18 am
Israel plans to move one of its most troubled units out of the West Bank, the Israeli military said yesterday. [read post]
27 Jan 2024, 9:04 pm
Before assuming her current position at Wharton, Hammer served as Acting Secretary of the Department of Banking and Securities for Pennsylvania. [read post]
14 Nov 2021, 4:00 pm
“Employers pay Swedish employer social security contributions on compensation paid to employees who are covered by the Swedish social security system. [read post]
19 Jun 2007, 10:00 am
Regulated tenancies can come to an end when the protected occupants are found to primarily live "elsewhere" -- that is, in a place other than the rent-controlled or rent-stabilized unit.In order to establish where the tenant principally lives, a court will consider evidence which can include:the tenant's testimony;the testimony of building residents and employees;the address listed on public documents (such as voter's and driver's registration… [read post]
23 Jun 2021, 7:12 am
We are united in calling for the [Lukashenko] regime to end its repressive practices against its own people. [read post]
22 Jan 2015, 10:06 am
-registered brokers or dealers in securities and U.S. [read post]
5 Oct 2009, 7:28 am
Note that "agreed-upon" deals in the United Kingdom are often structured as a "scheme of arrangement. [read post]
29 Apr 2014, 8:15 am
United States Attorney Benjamin B. [read post]
31 May 2007, 1:14 am
.'s Founder and Son for Securities, Bank Fraud Upheld United States, appellee v. [read post]
9 Dec 2020, 9:26 am
Tom AjamieTom Ajamie has been selected by his peers to be included in the 27th edition of Best Lawyers in America® in the fields of Commercial Litigation, Corporate Law, Banking and Finance Litigation and Securities Litigation for the ninth year in a row. [read post]
26 Mar 2010, 9:34 am
So jurisdiction in the case would be based not on effects within the United States -- an easier case for regulation, since U.S. investors would be involved -- but on conduct within the United States. [read post]
1 May 2012, 9:15 pm
Identity theft, when combined with tax refund schemes, threatens the financial security of our citizens. [read post]
17 Jul 2012, 7:33 am
And bank accounts, social security number, driver’s license, and the ability to leave this country to visit family and safely return here. [read post]
30 Nov 2009, 12:17 am
Deutsche Bank U.S. [read post]
23 May 2008, 8:16 am
The U.S. regulatory structure reflects a system, much of it created over seventy years ago, grappling to keep pace with market evolutions and, facing increasing difficulties, at times, in preventing and anticipating financial crises.Largely incompatible with these market developments is the current system of functional regulation, which maintains separate regulatory agencies across segregated functional lines of financial services, such as banking, insurance, securities, and… [read post]
6 Dec 2006, 12:36 am
United Bank of Kuwait PLC U.S. [read post]
21 Dec 2023, 6:01 am
Most apply to entities already subject to heavy government regulation, such as publicly traded entities, banks, insurance companies, securities broker dealers, etc. [read post]
18 Jan 2022, 6:42 am
H.R.4980 [117th] To direct the Secretary of Homeland Security to ensure that any individual traveling on a flight that departs from or arrives to an airport inside the United States or a territory of the United States is fully vaccinated against COVID-19, and for other purposes. 9. [read post]
13 Jun 2022, 6:30 am
Using cryptographic technology, digital assets are secured, exchanged, and verified in decentralized digital ledgers. [read post]
13 Jun 2022, 6:30 am
Using cryptographic technology, digital assets are secured, exchanged, and verified in decentralized digital ledgers. [read post]
