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27 Nov 2021, 5:58 am by Dan Harris
Under a microscope for their efforts to promote diversity, close the gender gap, protect the environment, and support workers, CEOs will find it increasingly uncomfortable to justify their operations in a China where the government suppresses minorities and denies its citizens basic civil liberties. [read post]
22 Nov 2021, 7:42 am by Bright!Tax Team
The post US Expat Taxes for Americans Living in New Zealand – What You Need to Know appeared first on Bright! [read post]
19 Nov 2021, 3:00 am by Jim Sedor
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
18 Nov 2021, 6:42 pm by Stephen Page
  That is because, first, paternity is an issue that, as between two or more men, is inherently difficult to prove without proper parentage testing, so that a slight preponderance of evidence may be all that can be offered in proof and, secondly, the testing procedures now available have been demonstrated to be so accurate that the results will almost inevitably conclude the issue. [read post]
18 Nov 2021, 6:42 pm by Stephen Page
  That is because, first, paternity is an issue that, as between two or more men, is inherently difficult to prove without proper parentage testing, so that a slight preponderance of evidence may be all that can be offered in proof and, secondly, the testing procedures now available have been demonstrated to be so accurate that the results will almost inevitably conclude the issue. [read post]
18 Nov 2021, 8:03 am by Michael Stern
  Finally, I flag here a threshold jurisdictional issue not raised by the parties, amici or the court, namely, whether a former president has standing to bring suit in federal court to vindicate a claim of privilege in the first place. [read post]
16 Nov 2021, 1:36 pm by Law Offices of Ralph Behr
First of Omaha, where the Court held that banks only need to follow interest rate caps of the state they are chartered within. [read post]
16 Nov 2021, 9:13 am by Lawyers' Rights Watch Canada
Meng be extradited to the US on bank “fraud” charges related to US economic sanctions against Iran. [read post]
14 Nov 2021, 4:00 pm by Bright!Tax Team
If you had a total of at least US$10,000 in one or more foreign bank and/or investment accounts at any time during the tax year, you also have to file FinCEN form 114, otherwise known as a Foreign Bank Account Report or FBAR. [read post]
14 Nov 2021, 6:30 am by Sandy Levinson
”  Perhaps Warren could attempt to save his point by emphasizing the word “citizens. [read post]
12 Nov 2021, 10:36 am by Kristian Soltes
The bank has been testing the digital currency throughout the country since last year, allowing citizens to use the e-CNY to purchase goods and services and pay for utilities and other bills. . . . [read post]
12 Nov 2021, 10:36 am by Kristian Soltes
The bank has been testing the digital currency throughout the country since last year, allowing citizens to use the e-CNY to purchase goods and services and pay for utilities and other bills. . . . [read post]
12 Nov 2021, 9:18 am by Andrew Wainer
This violence is due in part to ineffective law enforcement systems that are often not trusted by citizens. [read post]
11 Nov 2021, 10:36 am by Kristian Soltes
The bank has been testing the digital currency throughout the country since last year, allowing citizens to use the e-CNY to purchase goods and services and pay for utilities and other bills. . . . [read post]
9 Nov 2021, 5:15 am by James Romoser
He began receiving monthly payments that the government deposited directly into his bank account. [read post]
8 Nov 2021, 9:01 am by Lydia Estep
  The post Four-Year Sentence for Trademark Scammer appeared first on Dunlap Bennett & Ludwig. [read post]
8 Nov 2021, 4:00 am by Douglas Ginsburg
For instance, now that money has gone digital, a bank is little more than a digital platform bringing together lenders (called depositors) and borrowers, much as Amazon brings together buyers and sellers; so, is every bank with market power and an entrenched position to be subject to rules and remedies laid down by the DMU as well as supervision by the bank regulators? [read post]
8 Nov 2021, 12:00 am by Matrix Legal Support Service
The judgment being appealed is [2019] EWCA Civ 1599 and the Supreme Court first heard the case on the 28th and 29th of April 2021. [read post]