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23 May 2024, 9:05 pm
Similar special funds were created to pay whistleblowers from assets obtained from fraudsters under the Securities Exchange Act, the Commodity Exchange Act, and the Bank Secrecy/Anti-Money Laundering Act. [read post]
23 May 2024, 10:41 am
Bank of America, N.A. [read post]
23 May 2024, 4:53 am
The United States has charged Nikhil Gupta with attempting to hire a hitman to assassinate a U.S. [read post]
23 May 2024, 4:14 am
In the United States, immigrants constitute a substantial 20.2% of the self-employed workforce and 25% of startup founders. [read post]
22 May 2024, 10:00 pm
The announced purpose of the decree is to provide compensation for the damage caused to Russia and the Central Bank of Russia by the actions of the United States. [read post]
22 May 2024, 10:00 pm
The announced purpose of the decree is to provide compensation for the damage caused to Russia and the Central Bank of Russia by the actions of the United States. [read post]
22 May 2024, 10:00 pm
The announced purpose of the decree is to provide compensation for the damage caused to Russia and the Central Bank of Russia by the actions of the United States. [read post]
22 May 2024, 10:00 pm
The announced purpose of the decree is to provide compensation for the damage caused to Russia and the Central Bank of Russia by the actions of the United States. [read post]
22 May 2024, 10:00 pm
The announced purpose of the decree is to provide compensation for the damage caused to Russia and the Central Bank of Russia by the actions of the United States. [read post]
22 May 2024, 10:00 pm
The announced purpose of the decree is to provide compensation for the damage caused to Russia and the Central Bank of Russia by the actions of the United States. [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
22 May 2024, 9:25 am
The analysis focusses on primary and secondary CP and CD markets in core funding jurisdictions (EU, Japan, United Kingdom, United States), including instruments issued in non-local currencies such as Eurodollars. [read post]
21 May 2024, 9:06 am
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
21 May 2024, 4:51 am
Israeli forces raided a militant stronghold in the occupied West Bank today, killing at least seven Palestinians, according to local authorities. [read post]
20 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
20 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
20 May 2024, 10:00 pm
Most plans unitize the shares so that they are more easily tradeable, but often those plans permit the fund units to be converted to shares and distributed. [read post]
20 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
20 May 2024, 10:00 pm
Republic Bank's failure in 2024 followed closely on the heels of the bank failures of Silicon Valley and First Republic Bank in 2023. [read post]
20 May 2024, 6:54 pm
Until the Great Depression, there really was no retirement system in the United States. [read post]
