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4 Aug 2020, 12:31 pm
The Recommendations The report made a number of recommendations, the first being that Congress should amend the Bank Secrecy Act to add businesses handling transactions involving high-value art. [read post]
4 Aug 2020, 12:28 pm
One federal credit union reportedly audited 60 SBA deposits and determined that 59 of those were fraudulent. [read post]
3 Aug 2020, 1:59 pm
BANKING AND FINANCE Naomi R. [read post]
2 Aug 2020, 1:32 pm
The courts will make their decision in a summary hearing which is “based on allocated parenting time, financial affidavits, tax returns, pay stubs, banking statements, and other relevant documentation” 750 ILCS 5/501 Summary hearings mean no testimony and no documents beyond those listed above. [read post]
31 Jul 2020, 9:05 pm
The first session involved a global perspective followed by regional specific presentations from Europe, the United States and China. [read post]
31 Jul 2020, 4:35 am
Court of Justice of the European Union Independent Data Protection Centre (ULD) v. [read post]
30 Jul 2020, 10:00 pm
As a member state of the European Union, EU law is in force in Finland and generally takes precedence over national legislation. [read post]
30 Jul 2020, 11:35 am
Yes, as long as it’s a first-time DWI and certain other criteria are met. [read post]
30 Jul 2020, 7:14 am
Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. [read post]
The End of the Umbrella Movement in the New Era: The Disciplining of Benny Tai and the New Hong Kong
28 Jul 2020, 8:42 am
They bank their objectives and move swiftly when the opportunity presents itself. [read post]
28 Jul 2020, 6:01 am
The Snowden leaks allowed Schrems to persuade European judges that one couldn’t regulate the first without addressing the second, closing off the space for possible compromise. [read post]
27 Jul 2020, 5:01 am
Throughout 2019, Chinese government vessels harassed Vietnamese hydrocarbon survey efforts in an especially rich undersea region known as Vanguard Bank. [read post]
24 Jul 2020, 9:09 am
” That would include any ad by a non-candidate group (e.g., a PAC, labor union, corporation or other interested individual) dealing with any issue likely to be dealt with here in Washington. [read post]
24 Jul 2020, 3:00 am
Michael Cohen’s First Amendment rights were violated when he was ordered back to prison after probation authorities said he refused to sign a form banning him from publishing the book or communicating publicly in other manners, U.S. [read post]
23 Jul 2020, 8:40 am
Indeed, the first date back to 1868. [read post]
23 Jul 2020, 7:22 am
In the latest Merchants Guide To Navigating Global Payment Regulations, Arregui discusses how merchants can best adjust to open-banking rules and tailor their offerings to meet the needs of a mobile-first, unbanked customer base. [read post]
23 Jul 2020, 5:55 am
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
23 Jul 2020, 3:54 am
Belgium and Brazil were two of the first countries to implement an allowance for corporate equity, followed by other countries such as Cyprus, Italy, Malta, Poland, Portugal, and Turkey. [read post]
20 Jul 2020, 7:00 am
First, the construction of major oil refineries in Curaçao and Aruba to process Venezuelan crude oil in the early 1900s gave the islands a small but significant population of professionals that included accountants, lawyers, and civil law notaries. [read post]
20 Jul 2020, 1:42 am
Both European courts gained strong importance and influence in the UK within the first fifteen years of the 21st century. [read post]
