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8 Jan 2024, 5:06 pm
” Although it is posted on the internet, this opinion is binding only on the parties in the case, and its use in other cases is limited. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 5:31 am
Under ICJ rules, a state without a judge of its nationality on the bench can choose an ad hoc judge to sit in their case. [read post]
8 Jan 2024, 2:02 am
The British national is charged with conspiracy to commit foreign collusion and conspiring to publish seditious material in relation to over 160 publications in his newspaper Apple Daily. [read post]
6 Jan 2024, 8:40 am
Those who did not conform to the new national programs created for banking, mortgages, student college subsidies and product rationing did not “get” mortgages, student loans and subsidies or tires and meat. [read post]
6 Jan 2024, 6:00 am
Segal Professor of American Social Thought, University of Pennsylvania)“What is White Christian Nationalism? [read post]
5 Jan 2024, 4:36 pm
But, I greatly admire Haley's willingness to stand up for the idea that the United States is a shining city on a hill and a beacon of liberty to all nations as Ronald Reagan used to say. [read post]
5 Jan 2024, 6:00 am
The stakes are high for Google Wallet, which faces competition from other mobile wallets from Apple and Samsung, as well as emerging rivals such as the bank-led Paze wallet and new decentralized wallets that use blockchains to connect enrolled users to different services. [read post]
4 Jan 2024, 9:05 pm
This post comes to us from Davis, Polk & Wardwell LLP. [read post]
4 Jan 2024, 4:27 am
Inhofe National Defense Authorization Act for Fiscal Year 2023 [Became Law] H.R.7900 [117th] – National Defense Authorization Act for Fiscal Year 2023 H.R.2811 [118th] – Limit, Save, Grow Act of 2023 Please share your Congress.gov feedback with us at the link or in the comments below. [read post]
4 Jan 2024, 2:25 am
Mann’s statement: “every arbitration is a national arbitration, that is to say, subject to a specific system of national law”. [read post]
3 Jan 2024, 1:36 pm
The banking sector is revisiting strategies from 2008, offering borrowers the opportunity to modify repayment terms. [read post]
3 Jan 2024, 12:20 pm
Schnell and Scorah highlight why it is so important to recognize this about whistleblowers: “If we think of a whistleblower as ‘someone else,’ we might miss wrongdoing right under our nose that could lead to someone’s death, rob us of our tax dollars, or lead to the next banking crisis or economic catastrophe. [read post]
3 Jan 2024, 9:57 am
The Access Rule, when fully implemented, will permit disclosure of the reported BOI in limited circumstances by the following entities and for the designated uses: U.S. federal agencies engaged in national security, intelligence, or law enforcement activities, for use in furtherance of those activities. [read post]
3 Jan 2024, 5:00 am
" It has always done so by a simple majority vote--the same procedure that it uses to enact ordinary legislation.For that reason, many people were critical of the Israeli Supreme Court's assertion of the power of judicial review in the Mizrahi Bank case and its further use of the power under the Court's former President Aharon Barak. [read post]
2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
2 Jan 2024, 12:56 pm
I hope you can join us for the webinar. 1. [read post]
2 Jan 2024, 4:57 am
The Biden administration is defending changes made by the FDA to the use of the drug in 2016 and 2021. [read post]
2 Jan 2024, 4:00 am
There are no “natural disasters” According to the United Nations Office for Disaster Risk Reduction (UNDRR), “there are no natural disasters. [read post]
