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10 Nov 2023, 4:25 am
To use anachronistic language, I didn't present as a nerd. [read post]
9 Nov 2023, 7:12 pm
Please contact us if we can be of assistance. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
9 Nov 2023, 7:03 am
On 8 November 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) specifying the methodology to be applied by issuers of asset-referenced tokens (ARTs) and of e-money tokens (EMTs) denominated in a non-EU currency for reporting transactions associated to uses of these tokens ‘as a means of exchange’. [read post]
9 Nov 2023, 6:37 am
The court found that this error was harmless beyond a reasonable doubt due to “the evidence of Defendant’s motive for planning to kill [the victim], his confession, his use of the .22 caliber handgun, and his acts subsequent to the killing. [read post]
8 Nov 2023, 9:05 pm
This post comes to us from Professor Natalya Shnitser at Boston [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 6:15 am
Even before Oct. 7, 2023 was the most lethal year in the West Bank since the Second Intifada. [read post]
8 Nov 2023, 3:58 am
Those of us associated with countries and regimes that China considers problematic will have outsized risks compared to those who come from neutral or friendly countries. [read post]
7 Nov 2023, 10:40 am
But shortcuts often take us to bad places. [read post]
7 Nov 2023, 10:25 am
[Side note: The other three surnames on the top-10 list in the US are Garcia, Rodriguez, and Martinez, which few people would mistakenly associate with our new man in Washington.] [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
7 Nov 2023, 9:56 am
., CFE of the Association of Certified Fraud Examiners (ACFE). [read post]
7 Nov 2023, 9:56 am
., CFE of the Association of Certified Fraud Examiners (ACFE). [read post]
7 Nov 2023, 8:37 am
Condition 22 provided that if such circumstances occurred, Cal-Am would apply to County to extend the idle period, obtain a new use permit for adaptive re-use of the site, restore the site to the extent feasible, and/or implement a feasible alternative for site use and/or restoration. [read post]
7 Nov 2023, 6:30 am
Other policymakers and commentators (including us) have highlighted the role played by the deposit insurance framework in enabling the run on SVB and setting off a massive deposit drain at smaller banks. [read post]
7 Nov 2023, 6:30 am
Other policymakers and commentators (including us) have highlighted the role played by the deposit insurance framework in enabling the run on SVB and setting off a massive deposit drain at smaller banks. [read post]
7 Nov 2023, 2:30 am
Using this broader concept of work-life balance, a couple of other benefits have become increasingly important in this area. [read post]
7 Nov 2023, 2:04 am
It is critical for candidates and business owners to know the red flags associated with job scams. [read post]
6 Nov 2023, 9:00 pm
Legal Duties and Responsibilities of Bank Directors Explore this practice note for a general overview of the legal requirements and duties of directors of commercial banks and savings associations including responsibilities for fraud prevention. [read post]
