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26 Oct 2023, 12:50 pm
Embezzlement Scheme Darrah’s alleged embezzlement scheme mainly involved liquidating the securities of her clients, with the proceeds being transferred to her personal bank accounts. [read post]
25 Oct 2023, 10:26 pm
That right might therefore be overridden by a state body, provided there was a sufficiently pressing need to do so for one of the purposes in Article 9(2) and the means used were both lawful and proportionate, applying the four-stage proportionality test in Bank Mellat v Her Majesty’s Treasury (No 2) (SC(E)) [2014] AC 700 [at 20] and allowing the state body an appropriate discretionary area of judgment. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
25 Oct 2023, 9:01 pm
”Hylton ExplainedThe Hylton case that is key to any originalist understanding of federal tax powers involved an annual assessment “levied, collected and paid, upon all carriages for the conveyance of persons, which shall be kept by or for any person, for his or her own use, or to be let out to hire, for the conveying of passengers. [read post]
25 Oct 2023, 1:24 pm
I would like to thank Jane for allowing me to publish her article on this site. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
24 Oct 2023, 7:57 am
Once he had gained complete control over her finances, he withdrew more than $75,000 from her bank account with her debit card, as reported by the OAG. [read post]
24 Oct 2023, 4:22 am
Geravand entered the train with her hair uncovered, and CCTV footage shows her being dragged from the train by officers shortly after. [read post]
23 Oct 2023, 11:33 pm
She lost her independence and her active lifestyle, which she shared with her 7-year-old son. [read post]
23 Oct 2023, 3:00 pm
Although the woman could quickly transfer the remaining trust assets to herself and her sister and pay the outstanding medical bills, handling his personal bank account proved problematic. [read post]
23 Oct 2023, 5:00 am
Smith’s supervisors failed to address her complaint, and instead began harassing her. [read post]
23 Oct 2023, 4:44 am
” While IDF raids on the occupied West Bank are common, the use of airstrikes is unusual. [read post]
23 Oct 2023, 4:44 am
Her complaint alleged that Warren abused her authority in the management and operation of the realty LLC and that it was no longer “reasonably practicable to continue to carry on the business. [read post]
23 Oct 2023, 12:00 am
She will be sorely missed by her colleagues and her many friends inside and outside the law. [read post]
22 Oct 2023, 11:03 pm
In other instances, consignors need to negotiate with the gallery’s bank to exclude the art they consign from the bank’s loan collateral. [read post]
20 Oct 2023, 4:00 am
But in some ways, the order raises more questions than it answers, including how the judge intends to enforce her restrictions. [read post]
19 Oct 2023, 9:17 am
First National Bank v. [read post]
19 Oct 2023, 8:59 am
Bank, Lexis Injury AOE/COE—COVID-19—Burden of Proof—WCAB, granting reconsideration, rescinded decision in which WCJ found that defendant failed to rebut presumption of industrial causation and that decedent suffered compensable injury AOE/COE in form of COVID-19, which resulted in his death one week after testing positive for virus, and WCAB returned matter to trial level for further proceedings, when WCAB reasoned that, contrary to WCJ’s determination,… [read post]
19 Oct 2023, 8:33 am
In her speech, Ms Stheeman discusses getting prepared for cyber risks and operational resilience. [read post]
18 Oct 2023, 10:12 am
See: Korea’s Real Name Transaction Act Strengthened for additional details on nominee holders of bank accounts. [read post]
