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8 Feb 2021, 8:57 am
The NGO also recounts having its licence to employ foreign nationals revoked and its bank accounts frozen in 2014 by Barclays Bank and Co-Op Bank as part of an attempt to undermine the organization’s mission. [read post]
7 Feb 2021, 12:01 am
‘In the 1970s, I had a bank account in my son’s name. [read post]
4 Feb 2021, 8:30 pm
They argued he is guilty of high crimes and misdemeanors because he used the powers of his office to advance his personal political interests at the expense of the nation. [read post]
3 Feb 2021, 5:36 am
” It also seeks to “create a facilitative framework for the creation of the official digital currency” that will be issued by the nation’s central bank, the Reserve Bank of India (RBI). [read post]
2 Feb 2021, 8:30 pm
Campaign Finance National: “Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot” by Brian Schwartz for CNBC North Dakota: “Bill Seeks More Transparency in Political Advertisements” by Dylan Sherman (North Dakota Newspaper Association) for Dickinson Press Ethics National: “An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
29 Jan 2021, 9:30 pm
ICYMI: What Reconstruction teaches us about white nationalism today, with Eric Foner (Vox). [read post]
29 Jan 2021, 11:21 am
Looking back, I think it made us better journalists. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 7:27 pm
It can also serve as useful purpose for measuring quantitatively. [read post]
28 Jan 2021, 9:34 am
TCH, owned by 24 of the nation’s biggest banks, has piloted the solution, which it calls the “Streamlined Data Sharing Risk Assessment,” with seven major banks and two data aggregators, Plaid Inc. [read post]
28 Jan 2021, 5:30 am
OCR settlements have impacted a wide array of health industry-related businesses, including hospitals, health insurers, business associates, physician clinics and mental health/substance abuse providers. [read post]
27 Jan 2021, 8:55 pm
The report is the result of 26 major banks, seven banking associations and five observing organisations working together to test, pilot and assess the complexities of applying the EU Taxonomy to core banking products. [read post]
27 Jan 2021, 7:55 pm
The National Defense Authorization Act was enacted on January 1, 2021, after the US Senate joined the House of Representatives in overriding a presidential veto of the bill. [read post]
27 Jan 2021, 4:03 pm
"Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
27 Jan 2021, 8:13 am
The BPI is the leading trade association of the largest banks in the world, many of whom are the worst money laundering institutions. [read post]
27 Jan 2021, 6:30 am
” or “The MLC” so it gets confusing as to whether you are talking about “the mlc” or the organization described in the Music Modernization Act or The MLC, Inc., the corporation approved by the Copyright Office with the backing of the National Music Publishers Association among others. [read post]
26 Jan 2021, 6:04 pm
He teaches corporate finance, banking regulation, and tax. [read post]
26 Jan 2021, 5:29 am
Excise tax revenues tend to be volatile and should be specifically designed to target the societal costs associated with certain products and the revenue used to mitigate negative impacts of taxed activities like smoking and pollution. [read post]
25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
24 Jan 2021, 11:01 pm
Reyes, rapporteur], “Sued into silence – How the rich and powerful use legal tactics to shut critics up”, Brussels, July 2020, p. 18ff): at the time of her murder in 2017, Maltese journalist Daphne Caruana Galizia was facing over 40 civil and criminal defamation lawsuits, including a 40-million US dollar lawsuit in Arizona filed by Pilatus Bank (Greenpeace European Unit [O. [read post]
