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6 Aug 2021, 6:00 am
Jackson (Harvard Law School) and Morgan Ricks (Vanderbilt Law School), on Thursday, August 5, 2021 Tags: Banks, Bitcoin, Cryptocurrency, Federal Reserve, Financial institutions, Financial regulation, Financial technology, FSOC, Glass-Steagall, Stablecoins 2021 Proxy Season Review Posted by Shirley Westcott, Alliance Advisors, on Thursday, August 5, 2021 Tags: Climate change, Diversity, Environmental… [read post]
4 Aug 2021, 2:08 pm
However, in places where the drug is legal, removal of federal prohibition will help resolve transport, banking and tax issues. [read post]
2 Aug 2021, 1:12 pm
He has also served as Special Assistant United States Attorney in the Economic Crimes Division of the US Attorney’s Office in the Southern District of Florida. [read post]
2 Aug 2021, 11:02 am
Laura Richardson as general and commander of the United States Southern Command. [read post]
2 Aug 2021, 7:16 am
After mom’s death daughter filed a five-count complaint against the bank in the United States District Court for the Southern District of Florida. [read post]
31 Jul 2021, 9:07 am
Traditional banks were too slow and bureaucratic to adapt. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
26 Jul 2021, 9:29 am
Ward, adjunct senior research analyst at the Institute for Defense Analyses; Michelle Gavin, senior fellow for Africa studies at the Council on Foreign Relations; Dewa Mavhinga, the Southern Africa Director with the Africa Division at Human Rights Watch; and Piers Pigou, Crisis Group’s Senior Consultant for Southern Africa. [read post]
21 Jul 2021, 8:03 am
This botnet was first discovered in 2016 as a trojan “designed to steal banking credentials. [read post]
15 Jul 2021, 6:43 pm
The United States has been supportive but distant from the development of what is emerging as a consensus position on the expectations of business (and their supply chains) in the context of human rights effects of their economic activities. [read post]
13 Jul 2021, 5:54 am
District Court for the Southern District of New York. [read post]
13 Jul 2021, 5:30 am
One of those friends was an Assistant U.S. attorney for the Southern District of the Department of Justice in Houston. [read post]
6 Jul 2021, 5:51 am
Korteweg, Associate Professor of Finance and Business Economics at the University of Southern California Marshall School of Business; and Peter Koudijs, Associate Professor of Finance at Stanford Graduate School of Business. [read post]
5 Jul 2021, 6:03 am
Thus, the Supreme Court has held that police may obtain bank records or a list of phone numbers a person has dialed without a warrant. [read post]
3 Jul 2021, 5:31 am
In the meantime, Russia seems to be banking on the success of “Cognac of Russia”. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
25 Jun 2021, 12:08 pm
At its Annual General Meeting on June 16, 2021, the Forum of Canadian Ombudsman (Forum Canadien des Ombudsmans) elected directors and officers for two year terms:President — Nadine Mailloux, Ombudsman of MontrealVice-President — Craig Thompson, Patient Ombudsman, Office of the Patient OmbudsmanTreasurer — Sophie Petrillo, Ombudsman, Hydro OneSecretary — Lori Ciani, Chief Complaints Officer and Accessibility Officer, Amex Bank of Canada / Amex Canada… [read post]
23 Jun 2021, 6:39 pm
In April 1948, Chairman Mao led the central agency from northern Shaanxi to Chengnanzhuang in Fuping, where an enlarged meeting of the Secretariat of the Central Committee was held to adjust the strategy of the southern route, laying a solid foundation for the victory of the Three Great Wars. [read post]
20 Jun 2021, 5:04 am
Lebanese Canadian Bank 19-3522 the US Court of Appeals for the Second Circuit held that victims of terrorism may be able to hold a Hizbollah’s bank liable for their injuries. [read post]
7 Jun 2021, 8:23 am
If the general notarial bond is unperfected at the time of liquidation/sequestration, then despite the general notarial bond having been successfully registered, the Creditor will not have a limited real right and therefore no secured claim against the insolvent estate (Development Bank of Southern Africa v Van Rensberg). [read post]