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16 Jan 2021, 10:57 pm
”[44] If a letter of intent falls within the first or second category, courts generally do not consider it binding; but if it falls in the third or fourth category, courts generally consider it a binding contract.[45] For example, in Hunneman Real Estate Corp. v. [read post]
15 Jan 2021, 7:54 am
., World Bank accountability drivers; working through international organizations, and the development of "creative human rights programs" (p. 28). [read post]
14 Jan 2021, 4:56 pm
” Qualitatively, they “collect in one place many distinct types of information – an address, a note, a prescription, a bank statement, a video – that reveal much more in combination than any isolated record. [read post]
12 Jan 2021, 12:10 pm
The first is through the source: which energy sources produce the most emissions. [read post]
11 Jan 2021, 1:31 pm
One speaks here of programs built on policy coordination, and trade integration as well as integrated connectivity through infrastructure projects that build the spokes of a system of mutual inter-connection, improving trade capacity, deepening financial integration, and fostering closer ties among the populations of participating states. [read post]
11 Jan 2021, 3:31 am
This is the first of two posts; the first five selections are set out below. [read post]
9 Jan 2021, 8:27 am
Other offenses related to the Trump Organization, including tax fraud, bank fraud, or insurance fraud… 5. [read post]
8 Jan 2021, 7:15 pm
” “Fraudsters who target the Federal health care system attempt to undermine the integrity of programs that serve millions of individuals. [read post]
8 Jan 2021, 10:31 am
His lawyers, Debra Katz and Lisa Banks, explained that Dr. [read post]
4 Jan 2021, 3:58 am
This point should really be first and last on our list. [read post]
31 Dec 2020, 7:03 am
Danske Bank Whistleblower Wins Allard Prize for International Integrity On October 21, the Allard Prize for International Integrity announced Danske Bank whistleblower Howard Wilkinson as a co-winner of its 2020 Prize. [read post]
30 Dec 2020, 4:27 pm
The Court then issued a declaratory judgment for the United States, directing that defendants restore and maintain the chemical, physical, and biological integrity of the waterways and permanently protect the waterways. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 8:37 am
Overall, what this leads to is a patch work of access rights across banking and investment business. [read post]
28 Dec 2020, 9:39 am
Importantly for a parent company that controls an ILC that is exempt from the Bank Holding Company Act (BHCA) definition of a “bank,” such parent company will not be subject to restrictions in the BHCA and Federal Reserve Board Regulation Y on nonbanking activities imposed on a bank holding company or a financial holding company. [read post]
23 Dec 2020, 6:18 pm
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
23 Dec 2020, 9:07 am
Last week, Taiwan launched its first missile corvette, the Tuo Chiang—the first of five planned missile corvettes. [read post]
23 Dec 2020, 7:01 am
Jim Banks introduced legislation in the House of the Representatives that sought to require developers of foreign software to provide warnings before consumers downloaded the products in question. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
