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14 Feb 2020, 6:53 am
This listing occurs without regard to the likelihood that certiorari will be granted.Issues: (1) Whether laws mandating membership in a state bar association are subject to the same “exacting” First Amendment scrutiny that the Supreme Court prescribed for mandatory public-sector union fees in Janus v. [read post]
10 Feb 2020, 3:08 am
” It alerted me that a bank/credit card inquiry had been made on my account. [read post]
7 Feb 2020, 7:53 am
Argentina’s first Civil Code dates back to January 1871. [read post]
2 Feb 2020, 11:11 pm
Get three months worth of bank statements and check them to make sure that they can actually afford your rent. [read post]
30 Jan 2020, 2:06 am
These include: Digital Finance Action Plan on FinTech including a Strategy on an Integrated EU Payments Market (non-legislative, Q3 2020) Proposal on Crypto Assets (legislative, Q3 2020) Cross-sectoral financial services act on operational and cyber resilience (legislative, Q3 2020) Deepening the Capital Markets Union Action Plan on the Capital Markets Union (non-legislative, Q3 2020) Review of MiFID II and MiFIR, including the establishment of an EU consolidated tape… [read post]
28 Jan 2020, 11:34 am
It is the root treaty that spawned the first European Union-wide data protection laws, including the General Data Protection Regulation (GDPR), as well as similar laws in Canada, Australia, India, Japan, Argentina, Uruguay, Mexico, and more. [read post]
28 Jan 2020, 4:26 am
A will can be changed at any time; therefore a surviving spouse could change his will after the death of the first spouse, leaving nothing for the first spouse’s children. [read post]
23 Jan 2020, 5:00 am
Key Findings A broad-based financial transaction tax (FTT) in the United States would be a substantial revenue source. [read post]
23 Jan 2020, 5:00 am
The first, “critical personal data,” must be stored and processedonly in India. [read post]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
21 Jan 2020, 8:00 am
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
21 Jan 2020, 7:07 am
Some have been fined for not reporting attempts to gain unauthorized access.[1]But no insurance company has been fined under the Bank Secrecy Act (BSA) yet. [read post]
14 Jan 2020, 6:00 am
There are two women at the helm: First Minister Arlene Foster (leader of the Democratic Unionist Party) and Deputy First Minister Michelle O’Neill (deputy leader of Sinn Féin). [read post]
13 Jan 2020, 7:00 pm
Beijing has made clear that the world's second largest economy cannot spiral into a slump and risk mass layoffs as it tangles with rising debt, cooling domestic demand and an ongoing trade war with the United States. . . .In recent weeks, the government has bombarded the economy with a wave of stimulus measures, from tariff reductions that could help soothe the pain from rising prices, to rate cuts that could fuel more bank lending. . . [read post]
13 Jan 2020, 11:57 am
Friday, Jan. 17, 9:00 a.m.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
13 Jan 2020, 8:32 am
In May 2017, the European Union levied fines totaling €1.7 Billion on Barclays, Citigroup, JPMorgan, Royal Bank of Scotland and Mitsubishi UFJ. [read post]
13 Jan 2020, 6:42 am
With its significant banking sector on the verge of collapse due to exposure—not just at home but elsewhere—Italians saw their economy grind to a halt and for the first time in decades, began to see notable numbers of their countrymen and women leave for work in other parts of the world. [read post]
13 Jan 2020, 4:56 am
The American Civil Liberties Union (ACLU) reached a settlement with California Friday for the right to a criminal defense lawyer in all 58 counties. [read post]
10 Jan 2020, 4:11 pm
" It relies on a recent Federal Reserve Bank (Fed) report that s [read post]
7 Jan 2020, 6:42 am
Beginning with the $20 bill, as analog “beautiful objects of government technology” made possible in a digital era by the rose engine lathe, and ending with the first ever tweet about Bitcoin (“Running bitcoin”), posted by Hal Finney (@halfin), Finn described the unexpected sociotechnical origins of Bitcoin and blockchain. [read post]
