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27 Mar 2020, 7:53 am
” Less than a week after issuing this initial guidance, the DOJ announced on Sunday, March 22, 2020, that it had filed its first enforcement action in the Western District of Texas related to COVID-19 fraud. [read post]
25 Mar 2020, 5:52 pm
What hasn’t been so widely reported is the country’s heavy use of surveillance technology, notably CCTV and the tracking of bank card and mobile phone usage, to identify who to test in the first place. [read post]
19 Mar 2020, 10:35 am
Tr. of First-Day Hrg. at 5–6. [read post]
22 Feb 2020, 4:12 am
§ 1961 from the time they first become due until those sums are paid, the additional 5% interest shall not accumulate during the pendency of any stay pending appeal ordered by a court of competent jurisdiction. [read post]
10 Feb 2020, 8:27 am
.: The House Foreign Affairs Subcommittee on the Western Hemisphere, Civilian Security and Trade will hold a hearing on U.S. security assistance to Mexico. [read post]
31 Jan 2020, 10:47 am
” He may gather documents (like bank records). [read post]
27 Jan 2020, 7:39 pm
The first annual reports would be in 2022. [read post]
4 Jan 2020, 9:11 pm
United States District Court for the Western District of Kentucky, Louisville Division December 19, 2019, Filed Civil Action No. 3:19-cv-00085-RGJ Excerpts from the Decision: MEMORANDUM OPINION AND ORDER Plaintiffs JTH […] The post Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect appeared first on Goldstein Law Firm. [read post]
25 Dec 2019, 9:06 pm
But the problem is that these intermediaries, unlike banks, are not subject to any regulations barring fraud or misuse of funds. [read post]
20 Dec 2019, 3:19 pm
Congressional approval rating, last I checked, was something like 17 percent, and Americans don't trust the media networks to tell them the truth. [read post]
11 Dec 2019, 1:40 pm
") was published first. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
3 Nov 2019, 7:00 am
The first place to start may be addressing the China challenge, which members of both parties in both houses of Congress recognize. [read post]
21 Oct 2019, 7:00 am
Mu Changchun, deputy director of the Paying Division of the People’s Bank of China and the new head of China’s cryptocurrency research lab, described this as a “two-tiered” system wherein the central bank would create the cryptocurrency and a small group of trusted commercial businesses would “pay the central bank 100% in full” to be allowed to distribute it. [read post]
20 Oct 2019, 11:35 am
The Asia Infrastructure and Investment Bank has now reached a quick maturity as an imperial disciplinary financial force (the way that the old IFIs serve that role first for the post 1945 settlement order, and thereafter for emerging competitive imperial models). [read post]
15 Oct 2019, 1:11 am
Bank spokesman Rinaldo Tibolla said in an email PostFinance relied on a trust-based network of correspondent banks as well as access to U.S. dollar payments. [read post]
13 Sep 2019, 7:25 am
FIRST NAME LAST NAME TWITTER HANDLE (omit @) SCHOOL AREA OF INTEREST 1 AREA OF INTEREST 2 AREA OF INTEREST 3 Abbe Brown IGFTowardAccess Aberdeen Intellectual Property Ilona Cairns IlonaCairns Aberdeen Isla Callander IslaCallander Aberdeen Peter Burdon Pete_Burdon Adelaide Environmental Law & Theory Political Theory Kellie Toole KellieToole Adelaide Stefan Padfield ProfPadfield Akron … [read post]
6 Sep 2019, 11:43 am
The essay first very briefly describes the CSC system. [read post]
6 Sep 2019, 3:00 am
America First Action,? [read post]
27 Aug 2019, 9:41 pm
First, how does one define leverage? [read post]
