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30 Dec 2014, 9:30 pm by RegBlog
  But in recent weeks, one controversial proposal calls for allowing the USPS to bring in revenue by entering the business of postal banking. [read post]
10 Aug 2020, 9:03 pm by Eloise Pasachoff
Communities need support for food banks, personal protective equipment, and broadband access yesterday, not next month. [read post]
30 Jun 2020, 9:07 pm by Ana Santos Rutschman
Commercial establishments were ordered to shut down unless they were deemed essential, a category that included pharmacies, grocery stores, gas stations, and banks. [read post]
28 Feb 2023, 9:42 am by Rabia Shuja | JURIST Staff, PK
In January of 2022, the government amended the State Bank Act, and granted the central bank a more autonomous role – one of the key conditions of the IMF. [read post]
9 May 2014, 12:28 am by Ben Reeve-Lewis
Multi-agency information swapping has also lead to joint enforcement raids on targeted areas which have also proven very successful. [read post]
5 Dec 2011, 7:13 am by McNabb Associates, P.C.
Mexico has tightened restrictions on large cash purchases and on bank deposits in dollars in the past five years. [read post]
8 Mar 2018, 5:56 pm by Nate Nead
Thus, incumbent firms are motivated to acquire competitors as a way of either acquiring technologies they do not yet possess or increasing their market share by gaining access to clients held by the target firms, or both. [read post]
20 Nov 2011, 2:31 am by SHG
  You never asked Sam's dad whether he voted Republican when he pushed your car out of the snow bank. [read post]
30 Apr 2023, 4:00 am by Administrator
International Law/Banks: JurisdictionEurobank Ergasias S.A. v. [read post]
5 Nov 2012, 4:02 pm by Jacob Sapochnick
In the wake of the recession, some banks tightened the number of small business loans they handed out. [read post]
10 Sep 2019, 7:58 am by CMS
In particular Hassett v South Eastern Health Board (Case C-372/07) [2008] ECR I-7403 and Berliner Verkehrsbetriebe v JP Morgan Bank Chase Bank NA (Case C-144/10) [2011] WLR 2087 show that art 24 is to be construed narrowly and both were considered in the present case. [read post]
1 Sep 2013, 6:30 am by Barry Sookman
King’s speech http://t.co/XRPqP7U9Q3 -> Gaye family rejected six-figure Robin Thicke copyright settlement offer – report http://t.co/32o5oO16tF -> mophie® Files Lawsuit against LivingSocial and Source Vista for Selling Counterfeit http://t.co/sZZNHNtBvV -> French agency demands EU probe into US spying http://t.co/otV29nnC0f -> Apple is the company most targeted by patent trolls http://t.co/fGJpC3Pxsg -> MPAA Wins Hotfile Copyright Lawsuit… [read post]
17 Jun 2012, 1:36 pm by Stewart Baker
  I call that a “digital dyepack” — after the exploding pack of hundred-dollar-bills that bank robbers have learned to fear. [read post]
24 Nov 2018, 11:56 am by Gene Takagi
Cryptocurrencies use decentralized control as opposed to centralized digital currency and central banking systems. [read post]
2 Jul 2010, 6:00 am by Christopher G. Hill
Missing the target could be catastrophic for some companies. 2. [read post]
Access to C-Suite and the Board With the recent willingness by regulators to initiate targeted enforcement action, boards and senior management have become increasingly reliant on MLROs. [read post]
4 Oct 2013, 7:03 am by Jim Sedor
North Carolina – Voter ID Targeted in North Carolina Wall Street Journal – Devlin Barrett | Published: 9/30/2013 The U.S. [read post]
22 Mar 2021, 4:17 am by Peter Mahler
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]