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30 Oct 2019, 7:38 am
Beyond that, a growing web of government regulators likewise cooperates with foreign governments on transnational crime, corruption, banking, taxation, and immigration, often without explicit direction from the President. [read post]
29 Oct 2019, 6:50 pm
Other than a bank, the Amended Complaint did not identify any similar medical facilities treated differently than Plaintiffs. [read post]
29 Oct 2019, 6:06 pm
A similar action seeking increased climate change-related disclosure was filed in Australia against one of the leading banks. [read post]
28 Oct 2019, 6:36 pm
I have reported on this before but a good reminder there are tens of thousands of people who have money being held by the state of California. [read post]
28 Oct 2019, 6:06 pm
-dollar-makes-a-comeback-in-cuba-to-fight-capital-flight-2019-10-15 (“Cubans who want to buy from the specialist stores will need to use a dollar-denominated bank card from an account opened with tradable currencies, such as the dollar or euro. [read post]
28 Oct 2019, 3:48 pm
For example, imagine searching for “how can I access my bank account” and getting an instructional video on how to moor a boat on the bank of a river. [read post]
28 Oct 2019, 9:35 am
Malloy, Banking and Financial Institutions Law in a Nutshell, 9th ed. [read post]
28 Oct 2019, 5:03 am
The GPBHR do not permit any business operations in Israeli West Bank settlements. [read post]
28 Oct 2019, 5:00 am
The man then deposited client payments into bank accounts. [read post]
27 Oct 2019, 5:08 pm
The Sidney Morning Herald had a piece “Rare bipartisan consensus on right to privacy”.Since coming to power, the Morrison government has been keen to introduce a new scheme that would allow government agencies, telecos and banks to use facial recognition technology to collect and share images of people across the country. [read post]
27 Oct 2019, 5:00 pm
"Rohingya: The Stateless Community Becoming the Lost Generation," Journal of Economic Development, Environment and People, vol. 8, no. 2 (2019) [gold OA]- Authors are based in Bangladesh. [read post]
27 Oct 2019, 3:31 am
“So other than walking across the street to the grocery store or the bank, that’s it, (her father and mother) don’t go anywhere unless we take them. [read post]
25 Oct 2019, 12:30 pm
In 1999, Killeen, Tex. teenagers carjack husband and wife at gunpoint, keep the couple in the trunk for hours while they empty the couple's bank account and try to pawn her wedding ring. [read post]
25 Oct 2019, 10:22 am
Almost coinciding with the Initiative’s announcement, the People’s Bank of China’s subsidiary working on this project, the Shenzhen Financial Technology Co., announced recruitment calls for blockchain engineers and research fellows in August 2019. [read post]
25 Oct 2019, 10:13 am
The CICD at the Federal Reserve Bank of Minneapolis supports the economic strength of Native communities. [read post]
25 Oct 2019, 10:00 am
First, the criminal defamation statute arguably fails to provide "people of ordinary intelligence a reasonable opportunity to understand what conduct it prohibits" and what speech is acceptable…. [read post]
25 Oct 2019, 6:26 am
Few people in the population have their guard up when it comes to filing their taxes. [read post]
25 Oct 2019, 6:14 am
The entire statutory rate system is like if Rube Goldberg and Franz Kafka met in a nightmare and disrupted the banking system. [read post]
25 Oct 2019, 5:07 am
”“Nobody knows more about banks than I do. [read post]
24 Oct 2019, 1:18 pm
There are lots of possible reasons why people go to court, but the one underlying truth is that few injured people actually ever do it. [read post]
