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19 Apr 2024, 9:27 am by CFM Admin
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
19 Apr 2024, 7:43 am
Bank garnishment: The court can issue an order to take money from a parent's bank accounts. [read post]
19 Apr 2024, 6:00 am by Michelle
In the long-running multidistrict action alleging that Visa, Mastercard, and numerous banks violated federal and state antitrust laws by conspiring to inflate certain transaction fees, the federal district court in Brooklyn, New York: 1) denied the defendants’ motion for summary judgment as to the 7-Eleven and Home Depot plaintiffs’ debit monopolization claim and attempted monopolization claim; 2) granted the defendants’ motion for summary judgment as to the… [read post]
19 Apr 2024, 1:46 am by Katelynn Minott, CPA & CEO
This notice can come from your state’s Secretary of State office or through a public announcement. [read post]
18 Apr 2024, 11:00 pm by Tessa Shepperson
However, research from Paragon Bank this week has found that 32% of portfolio landlords are improving their properties to EPC C or above despite the government dropping the proposed regulations. [read post]
18 Apr 2024, 9:05 pm by Josephine A. Phillips
” Similar bans are in effect in 24 states. [read post]
18 Apr 2024, 6:41 am by Simon Lovegrove (UK)
At the final stage of the EDIS set up, the protection of bank deposits will be fully financed by EDIS, supported by close cooperation with national DGSs. [read post]
18 Apr 2024, 6:38 am by Simon Lovegrove (UK)
On 18 April 2024, the European Parliament issued a press release stating that the Economic and Monetary Affairs Committee had adopted a report on the proposed Regulation on a framework for financial data access (FIDA). [read post]
EU Member States’ courts will need to assess this factual question as well as the thorny question of assigning a monetary value to this “fear”, on a case-by-case basis. [read post]
18 Apr 2024, 6:26 am by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
18 Apr 2024, 6:00 am by Daily Record Staff
Known as the MBA Building, and the longtime headquarters of the group that represents the interests of banks and financial institutions throughout the state, Annapolis Capital Partners intends to […] The post Annapolis Capital Partners acquires MD Bankers Association headquarters for $1.625M appeared first on Maryland Daily Record. [read post]
18 Apr 2024, 5:27 am by Beatrice Yahia
The incidents under review mostly occurred in the West Bank and took place before Hamas’s Oct. 7 attacks, and range from extrajudicial killings to rapes by the Israeli military. [read post]
17 Apr 2024, 9:05 pm by Victoria Litman
As long as psychedelics remain illegal at the federal level, even if certain formulations are rescheduled with FDA approval, limitations on taxes and banking will continue to frustrate the success of state regulated psychedelic access models. [read post]
17 Apr 2024, 2:09 pm by Law Offices of Daniel A. Hunt
This strategy can be used when an asset was stated as an asset of the trust but the title was not transferred to the decedent’s revocable living trust. [read post]
17 Apr 2024, 8:00 am by Unknown
. - Connecting the threads: Linking policy, practice and the welfare of the African migrant (African Union & IOM, March 2024) [access]From a Humanitarian to Development Approach: Uganda’s Groundbreaking Journey in the Sustainable Provision of Water to Refugees and Host Communities (World Bank, April 2024) [text]Journal articles:"Improving Psychosocial Wellbeing and Parenting Practices Among Refugees in Uganda: Results of the Journey of Life Effectiveness Trial,"… [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
She has stated that she did not have any knowledge of the matter other than what she learned from reporters. [read post]
17 Apr 2024, 6:32 am
  Firms such as BlackRock, Vanguard and State Street Global Advisors are reaching out to their fund shareholders and providing them with multiple options for casting votes. [read post]
17 Apr 2024, 6:32 am
  Firms such as BlackRock, Vanguard and State Street Global Advisors are reaching out to their fund shareholders and providing them with multiple options for casting votes. [read post]