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12 Apr 2022, 4:59 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
12 Apr 2022, 2:23 am by Floortje Nagelkerke (NL)
DNB states that it in 2022 it will continue to stimulate banks to meet the supervisory expectations set out in the ECB Guide. [read post]
12 Apr 2022, 2:20 am by Floortje Nagelkerke (NL)
On 6 April 2022, the Dutch Central Bank (De Nederlandsche Bank, DNB) published two news items about the management of outsourcing risks by insurers and pension funds. [read post]
For example, under Delaware law and the law of other states, directors may have personal liability for an unlawful share repurchase. [read post]
11 Apr 2022, 12:44 pm by Philip Segal
The United States contains more than 3,000 counties, and state court records are stored at the county level in most cases. [read post]
11 Apr 2022, 11:31 am by Donald W. Schroeder
While being “progressive” does not necessarily include sympathy for unions as one of its core tenets, this new-found labor strategy of blurring the line between these two sentiments has surfaced in organizing campaigns at companies such as Starbucks, No Evil Foods, REI, “The New York Times,” Colectivo Coffee, and Beneficial State Bank. [read post]
11 Apr 2022, 10:37 am by Paolo A. Strino and Christine A. Gaddis
The list of “unfriendly states” includes the United States, Canada, and many others. [read post]
11 Apr 2022, 10:37 am by Paolo A. Strino and Christine A. Gaddis
The list of “unfriendly states” includes the United States, Canada, and many others. [read post]
11 Apr 2022, 8:33 am by Kristi Thomas and Robert Foster
  That said, this change may allow employers to curb some abuse of the new COVID-19 Supplemental Paid Sick Leave law, which allows employers to require a positive test result in order to receive a second bank of paid leave but only requires minimal documentation. [read post]
11 Apr 2022, 5:07 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
11 Apr 2022, 5:00 am by jonathanturley
I mean, it’s not whether it’s disinformation … I didn’t think Hunter Biden’s business relationships have anything to do with who should be president of the United States. [read post]
11 Apr 2022, 4:58 am by Steven P. Farmer and Mark Booth
Notable inclusions are Otkritie FC Bank, Novikombank, Sovcombank, VTB Bank, and JSC GTLK. [read post]
The defendant and his cronies saw 1MDB not as an entity to do good for the people of Malaysia, but as a piggy bank to enrich themselves with piles of money siphoned from the fund. 1MDB is a Malaysian state-owned and controlled sovereign wealth fund. [read post]
10 Apr 2022, 12:00 pm by Unknown
Increase women’s economic opportunities (Africa Can End Poverty Blog, March 2022) [text]Reports: The Economic and Fiscal Effects on the United States from Reduced Numbers of Refugees and Asylum Seekers (Center for Global Development, March 2022) [text]Gender equality and women’s empowerment in the world of work in fragile, conflict and disaster settings (ILO, March 2022) [text]How to Cope with a Refugee Shock? [read post]
They also challenged Sections 12 and 17, which mandated all foreign contributions to be deposited in an FCRA-specific account created in a specified branch of a scheduled bank. [read post]
Another element is a full transaction ban and asset freeze on four Russian banks representing 23 percent of the Russian banking sector. [read post]
9 Apr 2022, 7:43 am by Rincker Law
This individual carries out financial transactions (such as signing a check or opening a bank account) on your behalf. [read post]
9 Apr 2022, 7:15 am by Unknown
Refugees and Bureaucrats Within the German Active Welfare State," Social Inclusion, vol. 10, no. 1 (2022) [open access] Related posts:- Regional Focus: Europe - Pt. 1 (1 April 2022)- Regional Focus: Europe - Pt. 2 (1 April 2022) [read post]
9 Apr 2022, 5:00 am by Public Employment Law Press
The 2012 through 2020 annual update documents (AUDs) were not filed with the Office of the State Comptroller, as required, and bank reconciliations were not performed. [read post]