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1 Jun 2024, 5:00 am by Yuval Shany
With respect to investigations initiated through State referrals or proprio motu action, Article 18 requires the Prosecutor, at the opening of an investigation, to notify State parties and States who would normally exercise jurisdiction over the crimes concerned, and afford them a month to inform him/her whether the State is investigating or has investigated individuals “with respect to criminal acts which may constitute crimes referred to in Article 5 and… [read post]
31 May 2024, 1:45 pm by Yosi Yahoudai
Her father, the late Hilliard Farber, founded the brokerage Hilliard Farber & Co. after running Chase Manhattan Bank’s bond trading desk. [read post]
31 May 2024, 11:49 am by The White Law Group
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
31 May 2024, 11:31 am by Yosi Yahoudai
Troconis, who is detained in a state prison, maintains her innocence and plans to appeal. [read post]
31 May 2024, 6:47 am
 Pix credit hereChinese President and First Secretary of the Chinese Communist Party Xi Jinping delivered remarks at the opening of the China-Arab States Cooperation Forum in Beijing. 习近平, 深化合作,继往开来 推动中阿命运共同体建设跑出加速度 [Xi Jinping, "Deepen cooperation, carry forward the past and… [read post]
31 May 2024, 5:55 am by Yousuf Syed Khan
On May 20, the Prosecutor of the International Criminal Court (ICC) filed applications for arrest warrants in the Situation in the State of Palestine. [read post]
31 May 2024, 5:16 am by HCCH
With the ratification of Georgia, 51 States and the European Union are bound by the 2007 Child Support Convention, while 32 States and the European Union are bound by the 2007 Maintenance Obligations Protocol. [read post]
31 May 2024, 3:00 am by Jim Sedor
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
31 May 2024, 2:06 am by Tessa Shepperson
Shawbrook Bank states that HMOs are becoming more popular with non-portfolio landlords. [read post]
30 May 2024, 12:39 pm by Wiggam Law
The IRS can levy your bank account or take property you own to settle your debt. [read post]
30 May 2024, 10:50 am by Amy Howe
  The post Supreme Court rules for NRA in First Amendment dispute appeared first on SCOTUSblog. [read post]
30 May 2024, 4:40 am by Beatrice Yahia
  The post Early Edition: May 30, 2024 appeared first on Just Security. [read post]
29 May 2024, 10:30 pm by Randy Priem
This represented a more than four-fold increase in trade count and a doubling in notional value compared with average volumes of the first ten weeks of the year. [read post]
29 May 2024, 9:01 pm by renholding
The FIT 21 Act is the latest congressional attempt to craft a statutory regime that would provide the regulatory clarity needed for a digital asset ecosystem to meaningfully develop in the United States. [read post]
29 May 2024, 6:50 pm by Walker & Walker Law Offices
Previously, the state’s bankruptcy protections were outdated, leaving many essential items at risk. [read post]
29 May 2024, 4:58 pm by Steve Bainbridge
In a disclaimer to the first posted listed above, VC Laster states: I offer the comments in this post in my personal capacity. [read post]
29 May 2024, 8:43 am by Patrick Davis
In a recent report from the Federal Reserve’s Climate Scenario Analysis with six large banks, participating banks reported significant data challenges in estimating climate-related financial risks due to a lack of comprehensive and consistent data on insurance coverage. [read post]