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7 Mar 2022, 5:30 am by Joy
Here are our leading legal headlines for the week of March 7, 2022 from Wise Law on Twitter:Ontario set to introduce $15 minimum wage for app-based gig workers | CTV News6th Circuit won’t pause CLE sanctions against Sidney Powell, other lawyers who alleged election fraudCourt extends rare order to freeze up to $20M in crypto, cash donations to convoy protestsJudge reverses course and allows press and family member in courtroom for first January 6 trialAs Ontario ends vaccine… [read post]
6 Mar 2022, 4:02 pm by INFORRM
The proceedings against the first defendant was resolved. [read post]
6 Mar 2022, 2:44 pm by Ilya Somin
The post How to Fight Putin by Offering Russians "a Million Little Carrots" appeared first on Reason.com. [read post]
  First, the United States has taken steps to limit Russia’s ability to secure funds through sovereign debt by putting IEEPA-based limits on how U.S. persons can buy or trade them. [read post]
4 Mar 2022, 9:57 am by Zak Gowen
First on CNN: Citi Is the First Mega Bank to Kill Overdraft FeesCNN Business – February 24, 2022 New York (CNN Business) Citigroup is saying goodbye to overdraft fees, making it the biggest US bank to pledge to elimin [read post]
4 Mar 2022, 9:22 am by Silver Law Group
Banks and credit union accounts are subject to state and federal regulators that limit the risks that they can take with your deposited money. [read post]
4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
  The China Initiative, established by the Trump administration in November 2018, was the first country-specific initiative in the department’s history. [read post]
4 Mar 2022, 3:00 am by Jim Sedor
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
3 Mar 2022, 9:03 pm by Sam Wong
 The post Week in Review first appeared on The Regulatory Review. [read post]
3 Mar 2022, 12:19 pm by Bruce Zagaris
  President Biden announced the creation of the Task Force in his state of the union speech on March 1. [read post]
3 Mar 2022, 12:19 pm by Bruce Zagaris
  President Biden announced the creation of the Task Force in his state of the union speech on March 1. [read post]
2 Mar 2022, 6:49 am by Hunton Andrews Kurth LLP
Also on February 24, 2022, BIS issued its first export sanctions in response to the invasion under the EAR. [read post]
1 Mar 2022, 11:19 am by Simon Lester
In March 2014, the US imposed the first wide-ranging set of sanctions blacklisting banks and certain wealthy individuals. [read post]
28 Feb 2022, 7:00 pm by Daniel Jin
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
28 Feb 2022, 8:25 am by Dan Harris
Germany, which at the beginning of the Russia war was hanging back, is now supporting removing Russian Banks from SWIFT and it is sending a massive amount of arms to Ukraine. [read post]
  Noting that it is “exceedingly rare for Treasury to designate a head of state,” the Biden administration on Friday nevertheless joined Great Britain and the European Union in announcing blocking sanctions against Russian president Vladimir Putin. [read post]
26 Feb 2022, 7:57 pm by Stuart Kaplow
But that success may owe itself more to he law’s roots in the creation of the City’s Scavengers Protective Union in 1879, than any modern effort at repairing the world. [read post]
The post US, UK, and EU impose sanctions on Vladimir Putin and Sergei Lavrov appeared first on JURIST - News. [read post]