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30 Mar 2021, 8:00 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
29 Mar 2021, 10:24 am
In its announcement of these retaliatory sanctions against the European Union, the Ministry spokesperson said that it is sanctioning “ten individuals and four entities on the EU side that severely harm China’s sovereignty and interests and maliciously spread lies and disinformation. [read post]
29 Mar 2021, 8:18 am
Imagine if we have asked the Soviet Union to do a co-investigation of Chernobyl. [read post]
29 Mar 2021, 2:01 am
Credit Suisse has been hit with additional European Union antitrust charges, it said on Monday, three years after EU enforcers charged the Swiss bank with rigging foreign exchange rates in an almost decade-long case. [read post]
26 Mar 2021, 3:57 pm
And, as this litigation moves forward in its various stages, the European Union and the U.S. [read post]
25 Mar 2021, 6:25 am
The Act’s definition of “loan” is sweeping and includes money or credit provided to a consumer in exchange for the consumer’s agreement to a “certain set of terms,” including, but not limited to, any finance charges, interest, or other conditions, including but not limited to closed-end and open-end credit, retail installment sales contracts, and motor vehicle retail installment sales contracts. [read post]
23 Mar 2021, 9:38 am
There were a few exchanges during argument that actually involved property doctrine. [read post]
18 Mar 2021, 9:03 pm
Securities and Exchange Commission should require companies to disclose their climate-related risks, including their greenhouse gas emissions or possible damage to their property or business resulting from climate-related disasters. [read post]
18 Mar 2021, 8:50 pm
Key points in the speech includes: The Capital Markets Union is a top priority for the Commission. [read post]
18 Mar 2021, 11:32 am
Sale: under the CDPA, sale means the exchange of personal data for monetary consideration by a controller to a third party and excludes transfer to affiliates. [read post]
17 Mar 2021, 2:48 pm
Wright to help him get the funds transferred to him, a sum of over $18 million dollars, in exchange for 10% of the money. [read post]
17 Mar 2021, 12:44 pm
In October 1919, after Black sharecroppers in Elaine convened a union meeting, newspapers labeled the effort a “Negro uprising. [read post]
17 Mar 2021, 11:07 am
Jen Patja Howell shared an episode of the Lawfare Podcast, featuring an interview with Dmitri Alperovitch, executive chairman of Silverado Policy Accelerator and co-founder of CrowdStrike, about his recent Lawfare article on SolarWinds and Microsoft Exchange. [read post]
15 Mar 2021, 8:08 am
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [read post]
12 Mar 2021, 10:56 am
BIDs and CBDS, also known as special assessment districts, are quasi-government agencies that act with state authority to levy taxes in exchange for supplemental city services. [read post]
12 Mar 2021, 9:57 am
With the kind permission of Money Laundering Watch, we include that exchange here for our readers. [read post]
12 Mar 2021, 3:00 am
State Department Aide Appointed by Trump Stormed the Capitol, Beat Police with a Riot Shield, FBI Says San Diego Union Tribune – Katie Shepherd (Washington Post) | Published: 3/5/2021 The FBI arrested Federico Klein, a political appointee of former President Trump, on charges he stormed the U.S. [read post]
9 Mar 2021, 9:03 pm
Before public trading begins, the underwriters resell some of their shares to institutional investors, such as mutual funds and credit unions. [read post]
9 Mar 2021, 2:06 am
I fail to see the point of this exchange between the national court and the Court of Justice. [read post]
8 Mar 2021, 9:33 am
On March 4, 2021, the Securities and Exchange Commission announced the formation of a Climate and ESG Task Force in the Division of Enforcement (the “Task Force”). [read post]
