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17 May 2024, 6:20 pm
The West Bank is primarily considered occupied by international standards. [read post]
17 May 2024, 5:12 pm
And there are more: Felons may be denied housing; Felons cannot vote while in prison or on parole; Felons may not serve on a jury while imprisoned; Felons may have professional licenses revoked, suspended, or disqualified permanently; Felons may be barred from working with labor unions, banks, federal defense contractors or subcontractors, and more; Felons may be denied other employment opportunities based on employer preference; Felons cannot serve in the armed forces; Felons cannot… [read post]
17 May 2024, 5:12 pm
Why is Bank Robbery a Federal Crime? [read post]
17 May 2024, 1:07 pm
Defendant: Look, sure, I was just convicted of drug trafficking, and, yes, I testified that I deposited all my legitimate income in the bank while I kept all my drug-trafficking money in cash, and, okay, you found a bunch of cash in my house near my drugs and my scale and my notebooks meticulously documenting my drug-trafficking transactions, but that doesn't prove the cash is the proceeds of drug trafficking. [read post]
17 May 2024, 12:29 pm
Marshall was articulating a maxim of judicial restraint (uphold the Bank of the United States), and did not preach judicial activism (expand the Commerce Clause). [read post]
17 May 2024, 12:29 pm
Open Separate Business Bank Accounts The holding company and its subsidiary LLCs should all open their own business bank accounts. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
17 May 2024, 11:36 am
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
17 May 2024, 11:26 am
Over a quarter of the fines handed out by FINRA last year can be attributed to the $24 million fine received by Bank of America Securities, Inc. for engaging in “spoofing” and related supervisory failures. [read post]
17 May 2024, 11:17 am
For instance, your employer could send the IRS a copy of your W-2 for your earned wages while your bank sends a 1099-DIV for any dividends you received from your investments. [read post]
17 May 2024, 8:32 am
On 17 May 2024, the European Banking Authority (EBA) issued a consultation paper containing draft guidelines on acquisition, development and construction (ADC) exposures to residential property. [read post]
17 May 2024, 8:26 am
UK 20 May 2024 – On 19 April 2024, the Joint Regulatory Oversight Committee (JROC) published a report containing its recommendations for the open banking future entity. [read post]
17 May 2024, 7:51 am
Our readers may be familiar with transfer on death designations on bank accounts whereby the account will automatically go to the designee upon the account owner’s death. [read post]
17 May 2024, 6:49 am
Todd Miller, The Border Chronicle, May 16, 2024 "John Washington’s new book attempts to break open the political discourse on borders, showing us that another world is possible. [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 6:00 am
But banks aren’t happy, either. [read post]
17 May 2024, 5:45 am
Ass'n of America, Ltd. brought a sigh of relief to those observers who thought the conservative supermajority on the Supreme Court might just be crazy enough to invalidate a key regulator of the banking industry and call into question the funding for numerous other vital federal agencies. [read post]
17 May 2024, 5:00 am
This would make capital markets more effective in addressing future banking problems and reducing reliance on bank regulators who have arguably failed the public. [read post]
17 May 2024, 4:18 am
Israeli settlers attacked and burned a truck in the occupied West Bank overnight, injuring the driver, the Israeli military said. [read post]
