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8 Dec 2019, 4:03 pm by INFORRM
On 4 December 2019, Saini J heard the trial of a preliminary issue as to meaning in the case of Banks v Cadwalladr, the claim by Brexiteer Aaron Banks against journalist Carol Cadwalladr. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
LICENCE REQUIREMENTS Certain types of entities, including authorised deposit-taking institutions, in Australia such as banks, investment banks, branches of certain foreign banks, building societies and credit unions are required to hold an Australian Financial Services Licence (“AFSL”). [read post]
6 Dec 2019, 3:00 am by Jim Sedor
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
5 Dec 2019, 11:18 am by Cory Doctorow
Patzer's idea was to create a service that would take all your logins and passwords for all your bank, credit union, credit card, and brokerage accounts, and use these logins and passwords to automatically scrape your financial records, and categorize them to help you manage your personal finances. [read post]
5 Dec 2019, 11:11 am by Stephen Wm. Smith
You, a first-year law student taking your Crim Pro exam, quickly scan the first question: “Can a cell phone be a tracking device? [read post]
4 Dec 2019, 1:11 pm
 He advised the Court of Justice of the European Union (CJEU) to rule that, for the sake of applying Articles 9(2)(b) and 9(3)(b) EUTMR (stocking of goods for the purpose of offering of putting them on the market):if a subject (a) has no awareness/knowledge of the infringing character of the goods which they stock and (b) does not intend to offer or put the goods on the market themselves, then there is no liability for the purpose of this provision. [read post]
3 Dec 2019, 3:13 pm by Adam Schwartz
Cantwell, Feinstein, Brown, and Murray, who are, respectively, the ranking members of the Senate committees on Commerce, Judiciary, Banking, and Health, Education, Labor and Pensions. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
The post The SAFE Banking Act and Cannabis: Why Banks Should Take Notice appeared first on Jimerson Birr Law Firm. [read post]
3 Dec 2019, 1:26 pm by William L. Anderson, Esq.
The post The SAFE Banking Act and Cannabis: Why Banks Should Take Notice appeared first on Jimerson Birr Law Firm. [read post]
3 Dec 2019, 9:01 am by Florian Mueller
But as a matter of principle, those compüanies have to be taxed primarily in the U.S., not in France.The primary obstacle France faces in the BEPS context is simply the European Union. [read post]
27 Nov 2019, 1:22 pm by Lila Margalit
The case marked the first time the court was called upon to rule on the law’s application to boycott-related activities directed primarily at the settlements, rather than at Israel itself. [read post]
26 Nov 2019, 1:58 pm by Patricia Hughes
Student union fees are now opt-in'” (para. 67). [read post]
25 Nov 2019, 11:00 am by John Mikhail
  Arguably, a better framework is the other nationalist argument implicated by the “let the end be legitimate” passage—the original theory of implied powers, grounded in the Preamble and Sweeping Clause, which received perhaps its most significant early expression in legislative debates over slavery and the First Bank of the United States. [read post]
22 Nov 2019, 7:28 am by Imogen Garner (UK)
In the European Union, Basel III applies to all banks, regardless of size or cross-border activity. [read post]
22 Nov 2019, 7:27 am by Simon Lovegrove (UK)
On 21 November 2019, the European Central Bank (ECB) published a speech given by Luis de Guindos, Vice-President of the ECB, at the European Savings and Retail Banking Group Conference, “Creating sustainable financial structures by putting citizens first” focusing on the risks for the financial system in relation to climate change and its role in facilitating transition. [read post]
21 Nov 2019, 8:44 am by Kristian Soltes
Google confirmed that it will partner with Citi and Stanford Federal Credit Union to launch a checking account linked to Google Pay sometime next year. [read post]
19 Nov 2019, 8:19 am by Thomas DeLorenzo
” The post US reverses policy on Israel settlements in West Bank region appeared first on JURIST - News - Legal News & Commentary. [read post]