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25 Mar 2024, 6:38 am
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state… [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Vullo, the court considered an effort by a New York regulator to discourage banks and insurers from working with the NRA. [read post]
25 Mar 2024, 3:50 am
There may be restraining notices sent to banks and other financial entities that will freeze Trump accounts. [read post]
25 Mar 2024, 3:00 am
Instead, Cohen used a bank’s money to pay Daniels, and Trump made his namesake business the vehicle for the reimbursements, illegally disguising their purpose, according to prosecutors. [read post]
24 Mar 2024, 9:15 am
” State Street Bank v. [read post]
24 Mar 2024, 9:15 am
” State Street Bank v. [read post]
22 Mar 2024, 5:01 pm
CEDAW's vision is also more far-reaching and nuanced than the gender equality approaches followed by international financial institutions like the World Bank, whose gender equality rhetoric exceeds its actual on-the-ground development efforts. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
22 Mar 2024, 10:38 am
Son of the former Indian Prime Minister Rajiv Gandhi and a senior leader in the INC, Rahul Gandhi, stated: All our bank accounts have been frozen. [read post]
22 Mar 2024, 9:53 am
Pick the best method for you, whether a credit card, a bank transfer, or an electronic wallet. [read post]
22 Mar 2024, 9:33 am
As close as I work with Seth, he still pulls things out of his memory banks that I had never heard of it. [read post]
22 Mar 2024, 9:18 am
The process varies significantly depending on the decedent's estate plan, the terms of the mortgage, and state laws. [read post]
22 Mar 2024, 7:48 am
Global 28 March 2024 – On 12 December 2023, the Basel Committee on Banking Supervision (Basel Committee) published a consultation on targeted adjustments to its standard on interest rate risk in the banking book. [read post]
22 Mar 2024, 7:22 am
I remain hopeful we will obtain similar results for the other states. [read post]
22 Mar 2024, 4:59 am
Thereafter, on January 17, 2023, BMA and GG, at Siegel’s behest, denied plaintiffs the ability to access their own bank accounts. [read post]
22 Mar 2024, 2:26 am
My testimony stated the opposite. [read post]
22 Mar 2024, 1:52 am
Overall, there has been a large fall in landlords wishing to stay in the market, with only 57% stating that they will remain as landlords, whereas this was as high as 80% in 2022. [read post]
22 Mar 2024, 12:00 am
Wisconsin is a community property state, meaning your marital estate will be divided in half (unless extenuating circumstances exist). [read post]
21 Mar 2024, 9:05 pm
Journal of Banking & Finance, 138, 106425. [read post]
21 Mar 2024, 3:50 pm
It’s essential to consider the specific laws and regulations of both the United States and the jurisdiction where the online bank is located. [read post]
