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3 Sep 2021, 8:59 am
We have lost hundreds and hundreds of books, magazines, antique prints and photographs, furniture, equipment, carpets, accounting records, checks, bank statements, etc. [read post]
17 Aug 2021, 6:40 pm
By Neerav Srivastava The Rule in Antony Gibbs[1] (‘the Rule’) provides that if the proper law of a contract is Australian, then a discharge of the debt by a foreign jurisdiction will not be a discharge in Australia unless the creditor submitted to the foreign jurisdiction.[2] The Rule is much maligned, especially in insolvency circles, and has been described as “Victorian”.[3] In ‘Heritage and Vitality: Whether Antony Gibbs is a Presumption’[4] I… [read post]
4 Aug 2021, 11:51 am
” FinCEN operates under regulatory functions under the Bank Secrecy Act (BSA), and it shares information and coordinates with foreign financial intelligence unit (FIU) counterparts. [read post]
2 Aug 2021, 11:02 am
.: The Senate Banking, Housing and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection will hold a hearing on protecting consumers from fraud and scams in the pandemic recovery economy. [read post]
1 Jun 2021, 7:15 am
Whether referred to as a “distinct society” or as “a nation”, the conception of Quebec, both internally and externally, has been that it has a distinctive status as a province with a different dominant language, history, culture, legal system and religious heritage from other provinces. [read post]
14 May 2021, 6:00 am
DNA technology has helped some people discover that they have Sami heritage. [read post]
20 Apr 2021, 12:24 pm
Community Heritage Financial is the parent company for its wholly owned subsidiaries Middletown Valley Bank and Millennium Financial Group, Inc (Mlend). [read post]
9 Apr 2021, 12:30 pm
Lee County, Iowa officer who is transporting a handcuffed and shackled but not seatbelted prisoner in his cruiser responds to bank robbery in progress. [read post]
21 Mar 2021, 7:22 pm
Given how effective the Department has been at collecting unemployment debts and the tools available to it — offsets against unemployment benefits, interception of tax refunds, liens against real estate and cars, wage garnishments, levies of bank accounts, and re-payment plans — debt collection by the Department of Revenue adds unnecessary layers and additional fees. [read post]
2 Feb 2021, 7:22 am
On Jan. 25, China’s banking regulator set financial technology regulation as a “core goal” for 2021. [read post]
27 Jan 2021, 10:30 pm
The Common Heritage of Mankind: Annotations on a Battle, Surabhi Ranganathan2. [read post]
8 Dec 2020, 9:11 am
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
6 Dec 2020, 4:43 pm
The German government depicts the sale as the product of a year’s worth of negotiations between the consortium and a German bank. [read post]
5 Dec 2020, 12:58 pm
Another enlists antiquities dealers to report murky financial transactions in line with the Bank Secrecy Act’s (BSA) filing requirements. [read post]
5 Dec 2020, 12:58 pm
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
5 Dec 2020, 12:58 pm
©2010-2020 Cultural Heritage Lawyer Rick St. [read post]
4 Dec 2020, 12:35 pm
On September 29, 2020, the Heritage Minister tabled Bill C-5 (the “Bill”) to create a new statutory federal holiday. [read post]
19 Nov 2020, 3:30 am
Jedidiah Kroncke In 2020, the World Bank published the 17th annual Doing Business Report (DBR), openly tying it to salutary reforms in the 190 nations the report evaluates across a range of regulatory arenas. [read post]
11 Nov 2020, 4:14 pm
Barclays, one of the banks involved, was able to get a reduction in its criminal fine by demonstrating to the Antitrust Division the implementation of significant and demonstrable changes to its compliance program and corporate culture. [read post]
31 Oct 2020, 3:45 pm
©2010-2022 Cultural Heritage Lawyer Rick St. [read post]
