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4 Feb 2022, 2:29 pm
” This question answers itself, by citing to the Philadelphia National Bank (1963) statement that “[w]ithout attempting to specify the smallest market share which would still be considered to threaten undue concentration, we are clear that 30% presents that threat. [read post]
4 Feb 2022, 2:02 pm
If you’re a firm which does work nationally, you may have a lot to do. [read post]
2 Feb 2022, 5:14 am
Bank National Association v Moss, 186 AD3d 1753, 1753 [2d Dept 2020]; State v Winkle, 179 AD3d 1121, 1126 [2d Dept 2020]). [read post]
1 Feb 2022, 12:59 pm
Fennell denied cleaning out his bank accounts after Ms. [read post]
24 Jan 2022, 6:04 pm
習思想滲各級教材 小學重「政治啟蒙」 革命傳統、國安、勞動教育 9課題「融入」大中小學 [Xi's thought is embedded in teaching materials at all levels; primary schools to emphasize "political enlightenment," revolutionary traditions, national… [read post]
24 Jan 2022, 8:38 am
Ayhan Kose, chief economist at the World Bank. [read post]
18 Jan 2022, 5:53 am
The proposals would implement Dodd Frank Act Section 984(b), by mandating that lenders of securities report certain terms of their transactions to a registered national securities association (RNSA), and further requiring the RNSA to make some of that information publicly available to investors.The two proposals. [read post]
16 Jan 2022, 8:58 am
Five U.S. courts of appeals have addressed that question. [read post]
14 Jan 2022, 11:39 am
The SEC charged that Deutsche Bank made payments to foreign officials, their relatives, and their associates as third-party intermediaries and consultants to obtain and retain global business. [read post]
14 Jan 2022, 11:39 am
The SEC charged that Deutsche Bank made payments to foreign officials, their relatives, and their associates as third-party intermediaries and consultants to obtain and retain global business. [read post]
14 Jan 2022, 10:37 am
With information provided by U.S. intelligence agencies, the FSB was able to seize over 1 million dollars in U.S. currency, euros, rubles and crypto-currency in addition to over 20 illegally obtained luxury cars from REvil associates. [read post]
14 Jan 2022, 3:00 am
U.S. [read post]
11 Jan 2022, 7:10 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act's reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act’s reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
11 Jan 2022, 5:00 am
Lawmakers placed antiquities dealers were placed under the Bank Secrecy Act’s reporting obligations as part of a broader legislative package that addressed defense and national security matters. [read post]
10 Jan 2022, 8:47 am
Russian bank founder sentenced for evading exit tax upon renouncing U.S. citizenship Oleg Tinkov, aka Oleg Tinkoff, was ordered to pay more than $248 million in taxes and sentenced to time-served and one year of supervised release after he renounced his U.S. citizenship in an effort to conceal large stock gains that were reportable to the IRS after the company he founded became a multibillion dollar, publicly traded company. 6. [read post]
10 Jan 2022, 5:01 am
” The majority opinion in the U.S. [read post]
7 Jan 2022, 3:00 am
National/Federal Bureau of Prisons Director to Resign After Scandal-Plagued Tenure During Pandemic MSN – Brian Pietsch and Matt Zapotosky (Washington Post) | Published: 1/6/2022 Michael Carvajal, the director of the U.S. [read post]
