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10 Nov 2020, 12:40 pm
But he’s disappointed us: give us back our money. [read post]
9 Nov 2020, 1:34 pm
The National Association of Nursing Home Attorneys observes that 90% of financial abuse is committed by trusted individuals. [read post]
9 Nov 2020, 12:18 pm
is cited in the following article: Cassandra Jones Havard, Doin’ Banks, 5 U. [read post]
8 Nov 2020, 4:06 pm
The National law Review had a piece “Australian Privacy Act Under Review” Canada In the case of Lethbridge and District Pro-Life Association v Lethbridge (City), 2020 ABQB 654 M David Gates J found that the City’s decision to ban a number of anti-abortion advertisements was unreasonable. [read post]
8 Nov 2020, 10:06 am
This integrated model enables us to directly help thousands access justice whilst also pursuing transformative change for hundreds of thousands nationally. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
5 Nov 2020, 6:54 pm
Romeu held positions at the Board of Governors of the Federal Reserve and the Central Bank of Venezuela. [read post]
5 Nov 2020, 7:35 am
Reserve Bank of Australia Kicks off CBDC Project With NAB and CBAFinextra – November 2, 2020 The Reserve Bank of Australia is collaborating with Commonwealth Bank, National Australia Bank, Perpetual and ConsenSys Software on a project to explore the potential use and implications of a wholesale form of central bank digital currency (CBDC) using distributed ledger technology (DLT). [read post]
2 Nov 2020, 9:06 am
In July 2020, the Central Bank (CBCS) launched a consultation round on the draft of three national ordinances and a regulation containing generally binding rules. [read post]
1 Nov 2020, 4:35 pm
Further to announcements on the national restrictions in England, the national fire-break in Wales courts and tribunals will continue to operate within COVID-secure guidelines. [read post]
31 Oct 2020, 3:45 pm
Treasury Department's enforcement agency is serious about targeting an identified national security risk. [read post]
31 Oct 2020, 3:45 pm
(see minutes ~30:00 – 33:00) on the Financial Secrecy Index because of the lack of disclosure of these beneficial owners under U.S. law (although this author questions the FSI’s methodology used to rank nations). [read post]
31 Oct 2020, 3:45 pm
(see minutes ~30:00 – 33:00) on the Financial Secrecy Index because of the lack of disclosure of these beneficial owners under U.S. law (although this author questions the FSI’s methodology used to rank nations). [read post]
29 Oct 2020, 8:24 am
The final rule provides: (a) For purposes of this section, bank means a national bank or a Federal savings association. [read post]
27 Oct 2020, 9:13 pm
This move has FAO and African Development Bank support. [read post]
27 Oct 2020, 9:34 am
In August 2019, the Democratic National Committee wanted to demonstrate the potential threat to the 2020 election posed by deepfake videos so it showed, at the 2019 Def Con conference, a video of DNC Chair Tom Perez. [read post]
27 Oct 2020, 5:32 am
Recently, World Bank and the WTO co-published a report, which assesses the role of international trade to promote gender equality. [read post]
25 Oct 2020, 5:46 pm
Judgments The judgment of Nicklin J in the case of Ward v Associated Newspapers [2020] EWHC 2797 (QB) was made available on Bailii. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
22 Oct 2020, 9:05 pm
Second, regulators were more likely to sanction other banks for a particular kind of misconduct after they sanctioned the first bank for the conduct. [read post]
