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13 Apr 2016, 10:40 am
Treasury officials said they could soon issue a rule change that has been in the works to require banks and other financial institutions to obtain information about the owners of companies.News reports about the Panama Papers this week have already put some state officials on the defensive, with some critics calling for federal requirements that states disclose businesses’ true owners.Wyoming launched an audit Monday of 24 companies in the state linked to Mossack Fonseca and… [read post]
13 Sep 2015, 9:10 pm
Scholars, practitioners, and, moregenerally, civil society are thus invited to present papers' proposals on the level of transparency and confidentiality which actually is or should be applied by International Organizations working in the field of international economic relations, such as the WTO, the IMF, the World Bank, the international bodies managing investment proceedings, like ICSID and UNCITRALIII) Transparency v. [read post]
13 Feb 2015, 10:18 pm
The key question is whether the document records a deliberate or fixed and final expression of intention as to the disposal of the deceased's property on death. [read post]
25 Feb 2019, 8:17 am
She chaired the Congressional Oversight Panel tasked with investigating the bank bailout, where she took on the financial giants as well as the government. [read post]
5 Jan 2018, 11:29 am
The Military Commander in the West Bank, an Israeli Supreme Court case ruling that the Israeli government does not have the authority to use the bodies of terrorists to secure the return of Israeli casualties. [read post]
31 Jan 2019, 4:06 pm
CLS Bank decision, which holds that you can’t patent basic decision-making processes by adding references to generic computer hardware and software. [read post]
18 Jul 2017, 9:04 am
It cannot be ruled out that this vulnerability is also responsible for a recent disruption in the banking system. [read post]
22 Aug 2022, 5:01 am
The island nation sits along the main east-west sea lanes in the Indian Ocean and welcomes visiting ships mostly in Colombo port, which is the busiest transshipment port in South Asia and a key supply chain hub. [read post]
20 Apr 2020, 4:00 am
In addition, the town clerk did not reconcile her bank account or identify errors such as duplicate tax payments received from taxpayers. [read post]
15 Dec 2015, 3:32 pm
Harasses lawyers (Mandelbrot) in order to use Trusts as her personal piggy bank and justify her unethical acts 5. [read post]
22 Jan 2019, 1:27 am
Competitors may find it difficult to challenge a luxury fashion or cosmetic product in the face of a still large potential population of status-eager aspirants waiting for the opportunity to buy the product, bank account permitting. [read post]
4 Mar 2020, 6:00 pm
She has the best plans for addressing debt, bank corruption, corporate corruption, government corruption, climate crises, race and class analyses, the goddamn coronavirus epidemic and everything else you can imagine. [read post]
20 Apr 2020, 4:00 am
In addition, the town clerk did not reconcile her bank account or identify errors such as duplicate tax payments received from taxpayers. [read post]
12 Jul 2021, 4:29 am
Respectfully, MRRelated posts: World Bank Lands Experienced Ombuds; Guest Post: Bringing Clarity is Key to Advancing the Field; IOA Asks Members to Approve Omnibus Revision of Bylaws; (Guest Post) Howard Gadlin Comments on the Proposed Bylaws; (Guest Post) Nick Diehl Comments on the Proposed Bylaws. [read post]
7 Apr 2021, 10:49 am
The ACLU’s Vendor EDIB program is a key tool the ACLU can leverage to build Black wealth. [read post]
20 May 2024, 10:00 pm
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
8 Jul 2013, 6:38 am
The government established a "land bank" within the Ministry of Lands and Mineral Resources in 2011. [read post]
11 Aug 2022, 12:26 am
Apple executives discussed the pro's and con's of bringing iMessage to Android, and a key reason not to do so was that parents might otherwise be more interested in buying their children less expensive Android phones. [read post]
12 Jan 2018, 10:02 am
Adam Schiff, the top Democrat on the House intelligence committee, said Republicans on the committee obstructed efforts to obtain information about key organizations and witnesses in the committee’s Russia probe, the Washington Post reported. [read post]
15 Sep 2015, 1:46 am
Second, if you had to move to another city or country, German banks would have to accept that you rescind your mortgage contract. [read post]
