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24 Jan 2023, 6:05 am by Liz Hume
Even when SLs are issued, risk-averse banks often refuse to transfer funds to NGOs operating in these contexts. [read post]
5 Sep 2024, 7:37 am by Richard West
If the property does not sell at auction, it becomes bank-owned, and the lender becomes the owner. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
Justice Juan Merchan read the first cohort of 96 potential jurors the names of people who they might see as witnesses or hear about as key players throughout the trial. [read post]
18 Sep 2013, 12:34 pm by Cynthia Marcotte Stamer
  For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
5 May 2018, 7:59 pm
Artificial intelligence (AI) has become an area of strategic importance and a key driver of economic development. [read post]
23 Jun 2021, 2:46 pm by Susan Landau
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
23 Jun 2021, 2:46 pm by Susan Landau
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
20 Jun 2023, 5:58 am by Michael Stern
Recent weeks have seen a flurry of investigative activity on Capitol Hill, including probes by House committees into Hunter Biden and Manhattan District Attorney Alvin Bragg’s New York indictment of former president Donald Trump, demands by Senate committees for information about Supreme Court ethics rules and gifts received by Justice Clarence Thomas, a subpoena from the House Foreign Affairs Committee to obtain access to a key State Department document regarding the Afghanistan… [read post]
1 Dec 2022, 5:16 am by Stephanie Pell
  Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
25 Sep 2017, 9:29 am by Samm Sacks, Paul Triolo
Key bureaucracies such as the Public Security have been able to show they are acting to enforce the Cybersecurity Law, but major and more politically difficult aspects remain unsettled. [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
29 May 2019, 5:06 pm by Kevin LaCroix
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
20 Feb 2020, 6:31 am
  Are there  key  sectors  or  key areas  where  corruption  leads  to  human  rights  abuses  with  a  business  nexus  (For example in particular actors or in specific areas such as large-scale land acquisitions or government procurement)? [read post]
29 Jan 2009, 2:44 pm
The bill will be referred to the Senate Committee on Banking, Housing and Urban Affairs. [read post]
4 Oct 2011, 10:20 am
This hearing, while formal, is normally a quick process and that's why the attorney must be informed of all the key points beforehand so that they can be fully prepared. [read post]
26 Apr 2017, 2:27 pm by Erika Lambert-Shirzad (CA)
Background As an increasing number of services in Canada use genetic information, the protection of that information has become a key issue. [read post]
8 Jun 2017, 3:14 pm by Barbara S. Mishkin
”  He observed that “[f]irst-party creditors like banks and other lenders create the information about the debt, and they may use it to collect the debt themselves. [read post]
20 Feb 2012, 8:21 am by LindaMBeale
  A key point--the four remaining GOP presidential candidates all are millionaires, with most making more than a million a year and worth multiple millions, while the median net worth of members of Congress is "$913,000, compared with $100,000 for the rest of us. [read post]