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7 Mar 2022, 5:33 pm
Case: I-130/I-485 Potential Issue: Response to Notice of Intent to Deny Client: Cameroonian Location: Fayetteville, NC Our client entered the United States from Cameroon. [read post]
7 Mar 2022, 3:11 pm
HSBC Bank, involving whether a in Chapter 13 bankruptcy can obtain a discharge when making a late mortgage payment after the due date for the last payment under the plan. [read post]
7 Mar 2022, 10:44 am
When the Chinese side decides it is time to default on its financing obligation it simply states that payment from China is no longer approved. [read post]
7 Mar 2022, 10:03 am
Although AFR redacted the names of the signers, each line in the table indicates the state where signer resides and, in some instances, also indicates whether the signer is an investor and what type of investor the signer is (e.g., IRA, pension, 401(k), bonds, stocks). [read post]
7 Mar 2022, 8:47 am
A few states have protested sanctions regimes—especially central bank sanctions—as violating customary international law on immunity. [read post]
7 Mar 2022, 8:43 am
Consequently, these methods of communications can mean that FIs are in breach of their regulatory requirements and can pose difficulties for FIs in complying with regulators’ requests for communications records, as evidenced by the US$200 million fine the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) imposed last year on a major U.S. investment bank. [read post]
7 Mar 2022, 8:03 am
Wednesday, March 9, 2022 at 3:00 p.m.: Stanford’s Freeman Spogli Institute will host an event on shadow banking and state finances in China. [read post]
7 Mar 2022, 6:54 am
The following checklist can serve as a reminder of some, but not all, of the tasks to which you should give your immediate attention: Meet with a knowledgeable estate planning attorney to discuss the creation of a will or trust, or to update one from before you got married; Review and update your medical proxy documents and provide copies to your necessary doctors’ offices; Check and update beneficiary designations on any life insurance policies, 401(k)s, IRAs, annuities, and other investment… [read post]
7 Mar 2022, 6:50 am
The financial measures imposed prohibit financial institutions in Singapore including banks, finance companies, insurers, capital markets intermediaries, securities exchanges and payment service providers from transacting with Russian banking and non-banking entities. [read post]
7 Mar 2022, 6:42 am
The World Bank has halted all programs in Russia and Belarus. [read post]
7 Mar 2022, 5:30 am
Here are our leading legal headlines for the week of March 7, 2022 from Wise Law on Twitter:Ontario set to introduce $15 minimum wage for app-based gig workers | CTV News6th Circuit won’t pause CLE sanctions against Sidney Powell, other lawyers who alleged election fraudCourt extends rare order to freeze up to $20M in crypto, cash donations to convoy protestsJudge reverses course and allows press and family member in courtroom for first January 6 trialAs Ontario ends vaccine passports and… [read post]
7 Mar 2022, 4:23 am
On Friday 11 March the Supreme Court will hear an assessment of costs hearing in Secretary of State for Health and another v Servier Laboratories Ltd and others, on appeal from [2019] EWCA Civ 1096. [read post]
6 Mar 2022, 4:02 pm
On 2 March 2022, Nicklin J gave an ex tempore judgment dismissing the libel claim in Eurasian Natural Resources Corporation v Burgis. [read post]
6 Mar 2022, 2:44 pm
The "million carrots" strategy is not a complete substitute for sanctions against the Russian state and providing military aid to Ukraine. [read post]
5 Mar 2022, 9:48 am
There are domestic asset protection trusts as well, but fewer than half of the states offer them. [read post]
4 Mar 2022, 1:47 pm
What is the United States Doing? [read post]
4 Mar 2022, 10:21 am
SEC Obtains Final Judgment Against Operator of Fraudulent Digital Asset Trading Fund (SEC Release)Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations / Samuel Reed Designed BitMEX as a Platform to Flout U.S. [read post]
4 Mar 2022, 9:57 am
A recent study from FIS Inc. reveals that e-commerce transaction values in the United States grew 10% in 2021 compared to 2020, while e-commerce values in Canada grew 13% during the same period. [read post]
4 Mar 2022, 9:45 am
A notice will be sent from the IRS stating that they do not have a copy of the decedent’s return. [read post]
4 Mar 2022, 9:22 am
Banks and credit union accounts are subject to state and federal regulators that limit the risks that they can take with your deposited money. [read post]
