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14 Jan 2021, 9:14 am
It would protect the rights and interests of citizens and organisations and safeguard national security and public interests, the regulator added. . . . [read post]
13 Jan 2021, 9:01 pm
Well first, by way of brief background, what is transitional justice? [read post]
13 Jan 2021, 7:21 am
The agency was charged with ensuring Fannie and Freddie, as well as the Office of Finance Federal Home Loan Bank System and the various Federal Home Loan Banks, operate in a “safe and sound manner” and foster “liquid, efficient, competitive, and resilient national housing finance markets. [read post]
12 Jan 2021, 11:14 am
Bilked 21 investors in oil deals by invoking the name of a Chevron-affiliated company and used phony letters, email addresses and bank account. [read post]
12 Jan 2021, 10:14 am
The first phrase of these two relates to one of the characteristics of the rule of law: no one is above the law. [read post]
11 Jan 2021, 8:17 am
Arab Bank, PLC (2018), which ruled that foreign corporations could not be subject to suits in U.S. courts under the ATS, domestic corporations should also not be subject to judicially imposed liability. [read post]
10 Jan 2021, 2:23 pm
Whistleblowers do not need to be U.S. citizens in order to be eligible for SEC whistleblower awards. [read post]
10 Jan 2021, 2:23 pm
Whistleblowers do not need to be U.S. citizens in order to be eligible for SEC whistleblower awards. [read post]
9 Jan 2021, 7:30 am
appeared first on Rania Combs Law, PLLC. [read post]
8 Jan 2021, 7:15 pm
Upon calling, the beneficiary is asked to pay a “processing fee” (using bank account information, gift cards, bitcoin) to receive the grant money. [read post]
8 Jan 2021, 5:26 am
UWOs can be imposed on foreign citizens and reverse the burden of proof, requiring an individual with unexplained assets over £50,000 to prove the legitimacy of these assets. [read post]
7 Jan 2021, 1:23 am
The post IRS Announces Cryptocurrency Accounts to be Added to FBAR Reporting appeared first on Bright! [read post]
6 Jan 2021, 6:28 am
First, there is the Business Plan and Environmental Impact Statement (because environment). [read post]
6 Jan 2021, 5:01 am
China Approves First COVID-19 Vaccine but Faces Trust Issues On Dec. 31, China officially approved its first domestically developed COVID-19 vaccine. [read post]
4 Jan 2021, 9:43 am
Central Hanover Bank and Trust, the U.S. [read post]
1 Jan 2021, 8:58 am
Martin, the Child’s mother and an American citizen, had taken the Child from Spain to the United States without the consent of Grano, the Child’s father and a Spanish citizen. [read post]
31 Dec 2020, 11:41 pm
" That is a similar way to put it as what Romanian MEP Cristian Terhes told the press: "European Unity is not a strength when it is slow, cumbersome and bureaucratic; indeed it kills when it puts utopian ideologies over letting nation states protect their own citizens and best interests. [read post]
31 Dec 2020, 2:06 pm
The five accepted retention methods are: vertical slice, originator share, random selection, first loss (portfolio), or first loss (asset-by-asset). [read post]
30 Dec 2020, 4:27 pm
In the complaint, the class specifies that the case was “not about whether the shutoffs were appropriate or how PG&E handled them, it is about why they had to be done in the first place. [read post]
28 Dec 2020, 7:58 am
At home, the Moroccan regime is banking on citizens’ strong nationalist sentiment over Western Sahara overshadowing their overwhelming support for Palestinians. [read post]
