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20 Apr 2024, 3:06 pm
The Bank of Russia. [read post]
19 Apr 2024, 1:46 am
Certain exempt businesses: Some specific business types, like banks, credit unions, and registered investment companies, are also exempt from filing. [read post]
17 Apr 2024, 8:00 am
. - Connecting the threads: Linking policy, practice and the welfare of the African migrant (African Union & IOM, March 2024) [access]From a Humanitarian to Development Approach: Uganda’s Groundbreaking Journey in the Sustainable Provision of Water to Refugees and Host Communities (World Bank, April 2024) [text]Journal articles:"Improving Psychosocial Wellbeing and Parenting Practices Among Refugees in Uganda: Results of the Journey of Life Effectiveness Trial,"… [read post]
17 Apr 2024, 5:19 am
The European Union is considering expanding economic sanctions against Iran’s weapons program to respond to last weekend’s attacks on Israel and to prevent an escalation of the conflict. [read post]
17 Apr 2024, 1:14 am
We recommend that brand owners keep detailed evidence banks of use of their individual trade marks and, prior to taking enforcement action, conduct a review of the strength of their trade mark portfolio so as to identify any potential weaknesses that may be used against them. [read post]
15 Apr 2024, 9:01 pm
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
12 Apr 2024, 8:45 am
By 16 April 2026, Member States must adopt and publish the laws, regulations and administrative provisions necessary to comply with the Directive. [read post]
12 Apr 2024, 5:55 am
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
11 Apr 2024, 3:57 pm
The bank employee then called the number tied to the bank accounts. [read post]
11 Apr 2024, 1:30 pm
This is a defence that states that the accused was wrongfully convicted. [read post]
11 Apr 2024, 1:21 pm
This is a defence that states that the accused was wrongfully convicted. [read post]
10 Apr 2024, 2:12 pm
Political leaders agreed that national, state, and local laws, including current ones, would not be permitted unless it could be shown that it was in the public interest and couldn’t be achieved in a less anticompetitive way. [read post]
9 Apr 2024, 1:16 pm
The United States has thousands of community banks, many of which are subscale without clear paths to grow. [read post]
9 Apr 2024, 6:21 am
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
9 Apr 2024, 4:58 am
He added, “France was one of the first countries to propose European Union sanctions on Israeli settlers who are committing acts of violence in the West Bank. [read post]
8 Apr 2024, 9:01 pm
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 5:51 am
It may be tempting to think of these actions as narrow privacy measures, and compare them with sectoral Federal privacy laws, the expanding number of state privacy laws, or comprehensive privacy regimes such as the European Union’s General Data Protection Regulation (GDPR). [read post]
