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16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
16 Apr 2024, 5:18 am
In this way, implementing these cost-saving strategies is key to getting the coverage you need without breaking the bank. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 4:55 am
Hundreds of Israeli settlers surrounded Palestinian villages and attacked residents across the occupied West Bank over the weekend after an Israeli boy who had gone missing from a settlement was found dead, eyewitnesses told CNN. [read post]
15 Apr 2024, 3:00 am
., Inc. v Mann Judd Landau, 71 NY2d 420, 424-425 [1988]; United States v Natelli, 527 F2d 311, 320-321 [2d Cir 1975], cert denied 425 US 934 [1976]; Blakely v Lisac, 357 F Supp 255, 265-266 [D Or 1972]; Robert Wooler Co. v Fidelity Bank, 330 Pa Super 523, 531-535, 479 A2d 1027, 1031-1033 [1984]). [read post]
12 Apr 2024, 3:00 am
A representative from an independent campus watchdog group, Foundation for Individual Rights and Expression, suggested Starr’s actions are out of the ordinary. [read post]
11 Apr 2024, 8:22 am
The council also alleged that their actions and policies had undermined or threatened Ukraine’s territorial integrity, sovereignty and independence. [read post]
11 Apr 2024, 3:08 am
With the elimination of daily commutes, not only did employee morale experience a boost, but bank balances also reaped the benefits, untouched by the costs associated with transportation. [read post]
10 Apr 2024, 3:45 pm
This bibliography comprises scholarly books, book chapters, and journal articles published or accepted for publication by full-time, emeritus, and retired faculty of the Sandra Day O’Connor College of Law between January 1, 2024 and March 31, 2024. [read post]
10 Apr 2024, 2:12 pm
Many markets are dominated by a small number of providers, including banking, supermarkets, mobile telecommunications, internet-service provision, energy retailing, gas supply and transport, insurance, pathology services, domestic air travel, internet search and social-networking services. [read post]
10 Apr 2024, 5:18 am
Regulatory objectives and standards remain independent of the technology used, and existing regulations apply even when AI is employed. [read post]
10 Apr 2024, 12:23 am
This permit also allows holders to open a business in Costa Rica or work as independent contractors. [read post]
9 Apr 2024, 11:00 am
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
9 Apr 2024, 9:31 am
Independent advisory pieces from TPT Working Groups on Adaptation, Nature, JustTransition and SMEs, exploring how transition planning can extend beyond realising net zero. [read post]
8 Apr 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
8 Apr 2024, 8:55 am
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
7 Apr 2024, 4:37 pm
The BBC, The Independent, Sky News, The Telegraph, City AM and the Daily Mail Online covered the story. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
