Search for: "Southern Bank"
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27 Jun 2020, 4:07 am
Attorney for the Southern District of New York. [read post]
24 Jun 2020, 12:34 pm
On Tuesday, the Trump administration began discussing whether to greenlight Israeli Prime Minister Benjamin Netanyahu’s annexation plan of occupied settlements in the West Bank. [read post]
24 Jun 2020, 11:54 am
The measure drew criticism from both the National Slovak Bank and the European Central Bank. [read post]
20 Jun 2020, 2:52 pm
Attorney for the Southern District of New York. [read post]
20 Jun 2020, 6:57 am
Surely Trump and Barr are not motivated by a desire to suppress Berman's on-going investigation of Rudy Giuliani, nor is the removal connected in any way with the charge, newly-revealed in John Bolton's forthcoming book, that Trump offered to get SDNY prosecutors to drop their investigation of a Turkish bank (Halkbank) at the request of Turkish president Erdogan. [read post]
17 Jun 2020, 1:12 am
By Michael Douglas and Mhairi Stewart Andrew Bell is a leader of private international law in Australia. [read post]
14 Jun 2020, 1:44 pm
Pix credit HEREEthics has always been a term that is easy to pronounce, easier to segregate and narrow, and nearly impossible to produce easy answers. [read post]
14 Jun 2020, 7:00 am
JPMorgan Chase Bank, N.A. et al, a case pending in the Southern District of New York, and on May 22, 2020, U.S. [read post]
12 Jun 2020, 12:22 pm
Unauthorized Withdrawals — Defendants allegedly withdrew funds from bank accounts without the customers’ expressed informed consent. [read post]
11 Jun 2020, 12:36 pm
Harrison reportedly did not believe in banks, and the trailer park owner kept over $600,000 in her home. [read post]
11 Jun 2020, 3:55 am
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the number of hours it takes a domestic medium-size business per year to prepare, file, and pay VAT. [read post]
9 Jun 2020, 7:00 am
Brehon will attend the Texas Southern University Thurgood Marshall School of Law in fall 2020 and plans to pursue immigration law. [read post]
8 Jun 2020, 12:36 pm
District Court for the Southern District of Texas. [read post]
4 Jun 2020, 9:00 am
The European Central Bank launched the PEEP package of € 750 billion, thus providing a monetary stimulus. [read post]
4 Jun 2020, 3:55 am
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the average number of hours it takes a domestic medium-size business per year to prepare, file, and pay corporate taxes. [read post]
3 Jun 2020, 2:47 pm
Source: European Commission, World Bank, and Vaporproductstax.com. [read post]
3 Jun 2020, 7:25 am
Berman, the United States Attorney for the Southern District of New York, in a press release. [read post]
30 May 2020, 7:32 am
Although the state treats activities like grocery stores and banks differently, Roberts continued, those activities are in fact different, because they do not involve large groups of people coming together in close proximity for extended periods of time. 'The precise question of when restrictions on particular social activities should be lifted during the pandemic,' Roberts reasoned, 'is a dynamic and fact-intensive matter subject to reasonable… [read post]
30 May 2020, 6:31 am
Last night the Supreme Court declined to intervene in challenges by churches in southern California and the Chicago area to stay-at-home orders issued as a result of the COVID-19 crisis. [read post]
29 May 2020, 11:50 am
District Court for the Southern District of Georgia. [read post]
