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30 Dec 2011, 5:31 am
The condo’s claim against its bank was dismissed. [read post]
18 Feb 2013, 8:40 am
It might also be noted that resource allocation to the Gardai’s Computer Crime Investigation Unit have failed to keep up with growth rates in IT usage over recent years. [read post]
21 Jul 2021, 8:03 am
This botnet was first discovered in 2016 as a trojan “designed to steal banking credentials. [read post]
26 Dec 2016, 12:42 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
19 May 2022, 5:01 am
Security Council over Ethiopia’s objections. [read post]
19 May 2022, 5:01 am
Security Council over Ethiopia’s objections. [read post]
24 Oct 2022, 5:31 am
Ever since the August 2021 Taliban takeover of Afghanistan, there has been widespread, almost universal, rhetoric in international diplomatic circles—ranging from the United Nations to the European Union and the United States to Russia—that the Taliban need to form a more inclusive government, with varying definitions and views on what that means in concrete terms. [read post]
19 Apr 2023, 7:24 am
What Is the Average Social Security Benefit at 65? [read post]
5 Feb 2015, 3:45 pm
§1514A] Protects employees of certain companies who report alleged mail, wire, bank or securities fraud; violations of the SEC rules and regulations; or violation of federal laws related to fraud against shareholders. [read post]
5 Feb 2015, 3:45 pm
§1514A] Protects employees of certain companies who report alleged mail, wire, bank or securities fraud; violations of the SEC rules and regulations; or violation of federal laws related to fraud against shareholders. [read post]
5 Jun 2019, 6:00 am
In late March, the Treasury Department imposed sanctions on 25 individuals and entities, including a network of front companies from Iran, the United Arab Emirates (UAE), and Turkey; Iran’s Ministry of Defense and Armed Forces Logistics (MODAF); and the Iran-based Ansar Bank. [read post]
4 Feb 2008, 9:10 pm
Ian Hull: So Suzana, what happens if the deceased was renting a property, say renting a condominium or an apartment building unit? [read post]
13 Sep 2010, 5:54 am
You’re the “chief of the homeownership preservation office” for the United States Treasury? [read post]
2 Aug 2024, 7:00 am
Many cannabis businesses operate in a cash-intensive environment due to banking restrictions, making accurate income reporting crucial. [read post]
3 Jul 2017, 12:48 pm
The FCA’s feedback in this chapter covers: prohibition on transfer collateral arrangements (TTCAs) with retail clients; inappropriate use of TTCAs with non-retail clients; custody and client money liens; delegation of safekeeping duties to a third party; internal firm assessments of qualifying money market funds and express client consent; depositing client money in a group banks; preventing unauthorised use of assets; taking collateral when arranging securities lending; and… [read post]
27 Jun 2007, 6:41 am
Nearly every country in the world (including the United States) has ratified the Geneva Conventions, and in 1996 the U.S. [read post]
7 Mar 2024, 8:01 am
A medical facility in the United States contracts with a company headquartered in a country of concern to provide IT-related services. [read post]
29 Mar 2021, 2:29 pm
The United Kingdom has also developed its own process for new adequacy decisions under the U.K. [read post]
17 May 2012, 10:01 am
SOURCE: United States District Court, N.D. [read post]
14 Aug 2023, 3:54 am
Russia’s necessary practice of conducting lateral redeployments to key sectors of the front will likely further weaken Russian defensive lines in aggregate, as both Russian and Ukrainian operations are fixing Russian units to certain sectors of the front. [read post]
