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1 Nov 2021, 10:57 am
Texas, being the home office location of some of the largest corporations in the United States, sees its fair share of white-collar crime. [read post]
1 Nov 2021, 10:57 am
Texas, being the home office location of some of the largest corporations in the United States, sees its fair share of white-collar crime. [read post]
1 Nov 2021, 9:38 am
., European and Cuban companies operating in industries such as mining, sugar, tobacco, advertising, banking, construction, and ranching. [read post]
1 Nov 2021, 8:52 am
Select Part I - Entangling State Law Part I - Entangling State Law pp 33-130 PDF HTML Select 2 - Denial, Deferral and Translation 2 - Denial, Deferral and Translation pp 35-58By Tobias Berger PDF HTML o Summary: This chapter focuses on legal entanglements between international, state and non-state law in postcolonial societies. [read post]
1 Nov 2021, 6:09 am
It costs $7,500 and covers: the statutes and cases providing the legal framework for the nationwide “exportation” of interest charges under bank-model lending programs; cases supporting and rejecting “true lender” attacks on bank-model programs; Madden and subsequent developments, including OCC and FDIC rules rejecting its conclusion that a nonbank loan purchaser loses the usury authority of the bank selling it loans; potential Maryland and… [read post]
1 Nov 2021, 4:08 am
Discover Bank that federal courts have jurisdiction over motions to compel arbitration, but only if they would have had jurisdiction over the underlying controversy between the parties. [read post]
1 Nov 2021, 4:08 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her… [read post]
1 Nov 2021, 4:02 am
Some states will allow an account owner to deduct 529 contributions from taxable income for state income tax purposes. [read post]
1 Nov 2021, 2:57 am
In most states, the merger statutes granting appraisal remedies to dissenting equity owners and the judicial dissolution statutes authorizing buyouts dictate the use not of the FMV standard but, rather, the legislative construct known as the fair value (FV) standard. [read post]
31 Oct 2021, 5:00 pm
The United States – Belgium Tax Treaty The United States – Belgium Tax Treaty covers double taxation with regards to income tax, corporation tax, and capital gains tax, however, a clause called a savings clause in Article 1 paragraph 4 states that “this Convention shall not affect the taxation by a Contracting State of its residents and its citizens. [read post]
30 Oct 2021, 9:50 am
All document requests which are stated in the conjunctive are to be read and answered as requested. [read post]
30 Oct 2021, 7:06 am
The Delhi High Court issued a notice Thursday asking the Reserve Bank of India (RBI), the National Payments Corporation of India (NPCI), and State Bank of India (SBI) to respond to a petition seeking revocation of the prohibition on using the Unified Payment Interface (UPI) System for cryptocurrency transactions in the country. [read post]
30 Oct 2021, 6:50 am
Shawmut Bank, 139 N.H. 50 (1994), says that it is not. [read post]
29 Oct 2021, 12:41 pm
Federal, state, and local governments as well as corporations offer grants. [read post]
29 Oct 2021, 12:38 pm
While the appeal was pending, Wife recorded the quitclaim deed and obtained a mortgage from Kentucky Farmers Bank (“KFB”). [read post]
29 Oct 2021, 12:05 pm
Born in Kazakhstan, a former Soviet republic, and educated at Moscow State University on the Lenin Personal Academic Scholarship, Omarova is a Cornell University law professor. [read post]
29 Oct 2021, 11:58 am
Agent under a Financial Power of Attorney The agent in a financial power of attorney is the individual who carries out financial transactions (such as signing checks or opening a bank account) on your behalf. [read post]
29 Oct 2021, 11:27 am
The Justice Department’s Office of International Affairs provided invaluable assistance in securing the arrest and extradition of Dunaev to the United States, with substantial support provided by the Republic of Korea. [read post]
29 Oct 2021, 10:32 am
., U.K. and a dozen European countries urged Israel on Thursday to stop plans to build 3,000 settlements on the West Bank, reports CNN. [read post]
29 Oct 2021, 9:01 am
The group will advise the ECB on the design and distribution of a possible digital euro, the release stated. [read post]
