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29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES 3837 WEST MAIN STREET ROAD… [read post]
28 Jul 2022, 12:48 pm
Director Chopra indicated that in his view, the Bureau gains credibility by “litigat[ing] cases against well-sourced firms that will not easily just back down and, in fact, will be willing to spend the money to litigate. [read post]
14 Jul 2022, 8:48 am
” The other provision is Section 22324 which prohibits “contract[ing] for or “negotiat[ing] in this state for a loan to be made outside of the state for purpose of evading or avoiding” California lending law. [read post]
8 Jul 2022, 5:01 am
The laws are intended to combat the pro-Palestinian boycott, divestment, and sanctions (BDS) movement against Israel, which aims to force Israel to withdraw troops from the West Bank and change its treatment of Palestinians by applying external pressure. [read post]
7 Jul 2022, 11:30 am
In a blog post, the Bank Policy Institute called the CFPB spokesperson’s statement “unprofessional” for “demoniz[ing] commenters and dismiss[ing] their ideas out of hand” and failing to “recognize that people who work in a regulated industry are uniquely positioned to provide insights on the practical effects of a regulation. [read post]
6 Jul 2022, 6:56 pm
Thoughts on Weaving the Strands of Emerging Systems of Enforceable Expectations in Contemporary Global Order(ings); Coalition for Peace & Ethics Prepared by Larry Catá Backer (Access here) 2. [read post]
5 Jul 2022, 10:55 am
" … [P]laintiff points to two portions of a report on the law by the Assembly Committee on Banking and Finance. [read post]
29 Jun 2022, 11:24 pm
College Savings Bank, 527 U. [read post]
16 Jun 2022, 7:03 pm
It is American society that is currently having the greatest impact on all other societies, prompt- ing a far reaching cumulative transformation in their outlook and mores.1 I. [read post]
11 Jun 2022, 12:47 pm
The mere fact that Tiger Lily’s whisky customers have not affirmatively said that they are confused by “ask[ing] for a banking product or service” or “indicat[ing] that they felt deceived,” see id., does not prove that customers have not in fact been confused about whether the whisky is affiliated with Lehman Brothers; the “absence of evidence is not always evidence of absence. [read post]
26 May 2022, 12:09 pm
” The administration has also proposed legislative changes that would, among other things, expedite forfeiture proceedings, authorize the forfeiture of property used to facilitate sanctions evasions, and criminalize “knowingly or intentionally possess[ing] proceeds directly obtained from corrupt dealings with the Russian government. [read post]
23 May 2022, 8:55 am
Stephan also seems to think that the examples we cite “from recent history”—of making “frozen Venezuelan central bank assets available to the exiled opposition leader Juan Guaidó” and of liquidating “around $7 billion in assets of the defunct Afghan central bank rather than hand[ing] them over to the Taliban, reserving half for Afghan humanitarian efforts and half to satisfy court judgments in suits filed by the relatives… [read post]
23 May 2022, 5:00 am
The orders were viewed as “spar[ing] the Clinton campaign and the Democratic National Committee … potential embarrassment. [read post]
19 May 2022, 3:06 pm
” The other provision is Section 22324 which prohibits “contract[ing] for or “negotiat[ing] in this state for a loan to made outside of the state for purpose of evading or avoiding” California lending law. [read post]
“Not My Investigation”: Former FBI General Counsel Shrugs Off Delay in Turning Over Key Text Message
19 May 2022, 5:29 am
Yet, Baker did not previously review his own interactions with Clinton counsel or involvement on either the Steele dossier or Alfa Bank allegations? [read post]
10 May 2022, 1:32 pm
According to Compliance Week, USAA claims Ferrer’s termination was for “creat[ing] a toxic employment atmosphere by engaging in threatening and inappropriate conduct towards coworkers. [read post]
8 May 2022, 9:01 pm
In the very first line of that bill, it said they were “amend[ing] the Securities Exchange Act of 1934 to remove barriers to competition. [read post]
5 May 2022, 1:46 pm
Part 1: Background, Problem Statement, and Broad Action Plan Klaudia Galka, CodeX Fellow; Contract Solutions Manager, Swiss Re. [read post]
13 Apr 2022, 3:56 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
12 Apr 2022, 6:05 am
Representatives of other nations, including an overwhelming majority of members in the European Parliament, have criticized the CTA for “fall[ing] short of ensuring full corporate transparency akin to the current standard in the EU. [read post]
