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11 Nov 2020, 4:12 pm
Here, we underscore the fact that, in the area of data protection, there has been perhaps too much reliance on national regulators whereas in other fields (banking regulation, credit rating agencies etc), the European Union has tended to move toward centralization of enforcement. [read post]
12 Nov 2009, 11:57 am
The police executed a search warrant in 2008 and likely have subpoenaed bank and payroll records. [read post]
7 Jul 2010, 9:29 am
Maximize the federal loans first. [read post]
29 Jan 2010, 6:17 am
Congress first prohibited corporations and national banks from contributing to election campaigns in the 1907 Tillman Act. [read post]
10 Nov 2022, 9:14 am
United States (Jan. 17): Whether criminal charges can go forward against a Turkish bank owned and controlled by the Turkish government. [read post]
4 Apr 2007, 2:38 am
Irwin Union Bank & Trust, Co., 215 F.R.D. 26, 32-33 (D.Mass.2003); Williams v. [read post]
28 Apr 2011, 7:42 pm
Small Banks and Credit Unions: Missing an Opportunity Second, as I've blogged previously, I think the small banks and credit unions are really misplaying their hand on swipe fee reform. [read post]
17 Nov 2014, 12:00 pm
Considering the volume of money in Switzerland, it made first place on the TJN's Financial Secrecy Index.Full text in http://www.dw.de/Share | [read post]
9 Jun 2009, 8:08 am
But Amsterdam wants only to become greener and more energy efficient: The City of Amsterdam has selected Accenture to help implement its ‘Amsterdam Smart City’ program and create the European Union’s first ‘intelligent city. [read post]
18 Mar 2023, 5:59 am
” The post More than 300 protestors arrested in France after Macron forces pension reform bill appeared first on JURIST - News. [read post]
7 Oct 2021, 1:04 pm
At first the attorney thought everything appeared to be legitimate until they got the check via FedEx. [read post]
27 Apr 2021, 12:20 pm
In the first four months of his presidency, President Biden has promised to reengage with the world. [read post]
28 May 2020, 5:00 am
By 2011, key observers to the conflict—including the United Nations, European Union, World Bank, and others—considered the Palestinian state-building project ready, but negotiations were still making no headway. [read post]
22 May 2013, 3:07 pm
The Prosecutor dubbed Caribbean Transfers as an illegal sort of "Western Union" for monetary transfers. [read post]
29 Aug 2011, 7:41 am
The three parts are: Interest earned on Savings Accounts and CDs at Banks and Credit Unions would be tax free. [read post]
14 Oct 2009, 9:12 pm
According to the allegations underlying the class action complaint, plaintiff purchased an annuity “designed and issued by AIG Annuity and sold by Union Planters Bank” that was to pay 4.6% interest and that “all expenses, including anticipated interest credited to an annuity owner’s contract, were considered when determining the initial base rate of interest. [read post]
23 Oct 2013, 9:23 am
The Court will not grant the motions without first asking the prevailing parties to file a response. [read post]
17 May 2021, 9:30 am
Some would say as early as the first couple of Congresses and the debate, in particular, over the chartering of the first Bank of the United States, where Madison led the attack on Hamilton's brainchild. [read post]
15 Apr 2023, 2:54 am
The American Civil Liberties Union and other free speech groups have said the bill violates the First Amendment rights of Montanans who use the app. [read post]
2 Jul 2013, 6:26 am
Don’t chase money and prestige, lawyer survey suggests New Veterans Legal Corps will send US lawyers and law students to legal-aid groups "Law firm headed by son of late SCOTUS justice is embezzlement victim, prosecutors say" US Chief justice has advice for lawyers faced with rapid-fire questions in oral arguments "Ontario First Nations battling OLG over $35 million" "Snowden seeks asylum in Russia (Ian Swanson/The Hill)" "Lessons Learned From Hanging Out With 75-Year-Old Lawyers" … [read post]
