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8 May 2023, 3:00 am
The banks honored the forged check. [read post]
7 May 2023, 9:01 pm
Credit card payments are a standard payment method for many merchants and service providers. [read post]
6 May 2023, 6:54 pm
Freezing a bank account. [read post]
6 May 2023, 8:58 am
“[I]rreparable harm occurs only where the remedy at law is inadequate; that is, where monetary damages cannot adequately compensate the injury, or the injury cannot be measured by pecuniary standards. [read post]
5 May 2023, 4:17 pm
” The nonprofit news organization obtained a bank statement showing that Crowe made a $6,200 payment, or one month’s tuition, to the boarding school Thomas’s great-nephew attended. [read post]
5 May 2023, 9:32 am
City of NY, 105 F Supp 3d 369, 379 [SDNY 2015] "[T]he First Amendment goes beyond protection of the press and the self-expression of individuals to prohibit government from limiting the stock of information from which members of the public may draw" quoting First Nat'l Bank of Bos v. [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
5 May 2023, 4:00 am
It may be that the use of artificial intelligence or related tools for legal research will fall to the remaining businesses, supported by the technical innovation sector, the Silicon Valley Bank fiasco having passed. [read post]
4 May 2023, 8:02 am
They also invited for discussion the representatives from the guest countries ofRepublic of India, Republic of Indonesia, and Ukraine, and the international organisationsEconomic Research Institute for ASEAN and East Asia, International TelecommunicationUnion, Organisation for Economic Co-operation and Development, United Nations, andWorld Bank Group.2. [read post]
4 May 2023, 6:47 am
China has many big banks. [read post]
3 May 2023, 7:18 pm
For example, instead of a generic “B” against a plain background, Bank of America can show its official flag logo. [read post]
3 May 2023, 8:11 am
I would have thought the 1990s was when we saw a shift away from reducing tariffs, moving instead to IP protection, regulatory standards, services, labor, and other issues. [read post]
2 May 2023, 7:19 pm
More than half of the world’s poorest countries are in full-blown debt distress, or nearing it, with global inflation, higher interest rates, and a potential banking crisis making the situation even worse. [read post]
2 May 2023, 11:39 am
The standard rate is 19%, although there are reduced rates available: 5% IVA: Agricultural equipment and goods, electric/hybrid vehicles, etc. 0% IVA: Basic foods (e.g. meat, eggs, dairy), internet services (for low to mid-income custom [read post]
2 May 2023, 9:06 am
(Colombia) Tel-Aviv Stock Exchange Clearing House Ltd (Israel) The recognition of these four TC-CCPs follows the conclusion of standard Memoranda of Understanding between ESMA and their respective supervisory authorities, namely the Securities Commission Malaysia, the Financial Supervisory Commission Taiwan, the Superintendencia Financiera de Colombia and the Israel Securities Authority. [read post]
1 May 2023, 9:01 pm
Ultimately the court has to decide what is conscionable or unconscionable, which will depend on its view of what would be acceptable to the community as a fair and proper standard of behaviour. [read post]
1 May 2023, 12:37 pm
Flamm, Judicial Disqualification: Recusal and Disqualification of Judges § 5.1, at 104 (3rd edition, Banks & Jordan, 2017). [read post]
1 May 2023, 7:46 am
Cartoonist Martin Rowson apologized for the “carelessness and thoughtlessness” of the depiction and the newspaper removed the cartoon from its website, explaining that it did not meet its editorial standards. [read post]
1 May 2023, 5:16 am
Measures to confiscate Russian central bank assets would likely violate the immunity that customary international law requires states to give to property of foreign central banks. [read post]
