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27 May 2021, 11:19 am
“They asked for her bank account information and unfortunately, she gave it. [read post]
27 May 2021, 9:12 am
Securities and Exchange Commission (SEC), for example, recently imposed a $1.5 million fine and settled charges against GWFS Equities, an affiliate of Great West Life and Annuity Insurance Company, “for violating the federal securities laws governing the filing of Suspicious Activity Reports (SARs). [read post]
27 May 2021, 6:01 am
" It's not uncommon to see Hamas, for example, described as objecting to Israel's "occupation of the West Bank," as if Hamas doesn't explicitly and repeatedly announce that it consider all of "Palestine" (that is, including pre-1967 Israel) to be "occupied" and that it wants to destroy Israel. [read post]
23 May 2021, 4:08 pm
In the Report, Lord Dyson concludes that Bashir breached BBC rules by mocking up fake bank statements and deceived Diana’s brother Earl Spencer and that the BBC’s internal investigations into the matter were “woefully ineffective” (p. 319). [read post]
23 May 2021, 3:24 pm
The failure to assist the Tribunal In this way is aggravating conduct. 14A West Street, Bognor Regis, West Sussex PO21 1UF ((Housing) Act 2004 and Housing and Planning Act 2016 – Rent repayment orders) [2021] UKFTT CHI_45UC_HMF_2020_0037 (19 March 2021) The applicant, Ms Nocula-Giza, sought an RRO for a failure to licence an HMO. [read post]
21 May 2021, 12:35 pm
The Palestinian people are in desperate need of a legitimate elected leadership that can end the division between the West Bank and Gaza and put forward an authoritative voice in talks with Israel. [read post]
19 May 2021, 4:28 pm
The Council on Ethics’ recommendation rests on the fact that the company engages in letting of industrial real estate liked to Israel settlements in the West Bank. [read post]
19 May 2021, 6:45 am
In the criminal complaint, the DOJ alleged that BitMEX violated the Bank Secrecy Act by willfully failing to establish and maintain an adequate AML program. [read post]
18 May 2021, 10:11 am
These demonstrations are supported by Hamas and the Fatah—the ruling party of the Palestinian Authority that controls parts of the West Bank. [read post]
17 May 2021, 11:31 am
The prospect of Israeli annexation of West Bank territory was another deep cut into the already tattered legitimacy of the Palestinian leadership in Ramallah, and it began to unravel the intricate web of Israeli-Palestinian security, economic and regulatory coordination in the West Bank. [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]
16 May 2021, 9:10 pm
Milad Emamian, Senior Editor April 7, 2021 | The Cowboy State Tames Bitcoin’s Regulatory Wild West | Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
14 May 2021, 7:51 am
Regulators Take Aim At Cryptos’ ‘Wild West’ EnvironmentPYMNTS – May 10, 2021 (subscription required) This past weekend, a certain someone went on a certain Saturday night comedy show, and made an offhand, derisive remark about a certain cryptocurrency. [read post]
13 May 2021, 11:07 am
The post ICC prosecutor concerned over violent outbreaks in West Bank appeared first on JURIST - News - Legal News & Commentary. [read post]
12 May 2021, 10:05 pm
Nota is a no-cost IOLTA management solution powered by M&T Bank. [read post]
10 May 2021, 8:29 am
Sometimes lawmakers tax tech for the same reason Willie Sutton robbed banks: that’s where the money is, or at least, that’s the perception. [read post]
7 May 2021, 8:29 am
But now that they're safely back in their seats, having secured all the support they needed from grassroots reformers in their districts, they don't mind screwing over the Chas Moores and Meme Styles of the world: West Austin brings more votes. [read post]
4 May 2021, 4:30 pm
The groom was Jay Hemsley, a 48-year-old farmer who’d left Ohio some years before to seek his fortune out west. [read post]
2 May 2021, 7:01 am
Editor’s Note: Palestinian politics are usually boiled down to relations between Mahmoud Abbas and the Palestinian Authority, which dominate the West Bank, and their Islamist rival, Hamas, which controls Gaza. [read post]
30 Apr 2021, 4:49 am
But that’s probably not what happened, because the bank got the money back. [read post]
