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2 Aug 2010, 11:52 am
The criminal can get rich or richer simply by siphoning off the aid and diverting it into their own bank accounts. [read post]
22 Jul 2011, 10:09 am
Local banks are helping some of the veterans cover their deposits, and others will be allowed to pay them over time. [read post]
14 Nov 2022, 11:30 am
Bank & Trust Co., 640 F.3d 821, 826–27, 833 (8th Cir. 2011) (applying the test to determine whether sovereign immunity applies and holding Missouri public school employment retirement systems were arms of the state). [read post]
30 Jun 2017, 6:24 am
But it also risks impeding his agenda by cutting him off from some of the levers that can help a new president govern, or at least navigate the unwritten rules and networks of the capital to get things done. [read post]
3 Nov 2008, 7:03 pm
Rounds, 530 F.3d 724, 732 (8th Cir. 2008): 1) plaintiff was likely to prove any interest the state has in protecting funeral mourners from unwanted speech was outweighed by the First Amendment right to free speech; [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
22 Oct 2010, 6:09 pm
”[9] A more recent OECD Policy Brief states the position more strongly, “Further efforts by the Bank and other regulators are desirable to improve transparency, flexibility and competition in Canadian financial markets. [read post]
9 May 2007, 8:10 am
Legislators from the secular party -- which boycotted the first-round of voting -- kept away from the vote again Sunday. [read post]
2 Jun 2011, 7:42 am
Review and update compliance policies and procedures to ensure that they: Affirmatively require employees and outside consultants to report violations internally through corporate compliance programs first Articulate a clear anti-retaliation policy Impose express time limits for internal investigations, in an effort to self-report (where necessary) in a timely fashion Detail the process for determining whether to self-report, and the documentation required to support this determination… [read post]
16 Oct 2018, 3:09 am
This is the first action the SEC has taken against a digital asset fund based on violations of the investment company registration requirements. [read post]
2 Mar 2012, 4:26 pm
Large hedge fund advisers[1] must file the Form PF within 60 days of each fiscal quarter end, with the first filing after the end of the first fiscal quarter ending on or after June 15, 2012. [read post]
1 Jun 2023, 6:30 am
And the second goal, to some extent, inherently undermines the first. [read post]
11 Apr 2014, 7:41 am
Constitution.Justice Roberts first trots out the plurality opinion in Northern Pipeline Constr. [read post]
25 Apr 2023, 5:16 am
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
4 Apr 2016, 1:13 pm
The Daily Beast reports that this is the “first known instance of possible reprisals against CENTCOM personnel after analysts accused their bosses of manipulating intelligence reports about the U.S. [read post]
3 Mar 2014, 5:32 pm
As borders have become more porous, capital has flowed between states with fewer impediments and has become subject to multiple regulatory regimes. [read post]
8 Apr 2016, 12:48 pm
Along with Rozuddin, his bodyguards and seven other people were killed in the first strike. [read post]
1 Jun 2019, 6:07 am
López Obrador's target, then, is not necessarily America First, as he suggests. [read post]
20 Oct 2020, 2:04 pm
On Dec. 17, 2016, they attacked the company’s grid, deleting key system files and disrupting electricity supply in the Ukrainian capital city, Kyiv, for about an hour. [read post]
