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7 Feb 2023, 6:19 pm
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
6 Feb 2023, 12:56 pm
The California Department of Insurance, which alleged that Arora had overdrawn bank accounts and high credit card debt, stated that the victims were led to believe that their investments were “legitimate. [read post]
4 Feb 2023, 6:49 am
Perhaps it will inform its work; more likely it will inform it of the state of mind of those willing and able to supply input. [read post]
3 Feb 2023, 5:22 pm
You can file a spoofed-call complaint with the Federal Communications Commission. [read post]
3 Feb 2023, 5:22 pm
You can file a spoofed-call complaint with the Federal Communications Commission. [read post]
3 Feb 2023, 1:54 pm
He’s talking up both the Infrastructure Investment and Jobs Act (IIJA) and the Inflation Reduction Act (IRA) as a warm-up for his State of the Union speech on February 7. [read post]
3 Feb 2023, 1:09 pm
Third Circuit: This is bankruptcy, and that giant promise to pay for damages seems like it stops the new corporation's bank from being rupt. [read post]
3 Feb 2023, 1:21 am
Landlords seeking to increase rents Bank base rate interest rates have just gone up to 4%. [read post]
2 Feb 2023, 5:27 pm
This year marks the 11th year of the conference, which is sponsored by the Federal Reserve, the Conference of State Bank Supervisors (CSBS), and the Federal Deposit Insurance Corp. [read post]
2 Feb 2023, 11:45 am
" Are the UN Member States Committed to the Global Refugee Compact's International Solidarity Norm (Protect Project, Oct. 2022) [text]Compilation of good practices on engaging with human rights systems (UNHCR, Feb. 2022) [text]Ethical Communications Guidelines (UNHCR, Jan. 2023) [access]Outcomes for Internally Displaced Persons and Refugees in Low and Middle-Income Countries (World Bank, Jan. 2023) [text]Refugee and migrant health toolkit: one-stop resource… [read post]
2 Feb 2023, 9:01 am
The Reserve Bank of Australia Thursday announced that a redesign of the $5 banknote will honour First Nations Australians and remove the portrait of Queen Elizabeth II. [read post]
2 Feb 2023, 6:30 am
The Constitution of the United States has been called the world’s most important legal document. [read post]
1 Feb 2023, 9:05 pm
House of Representatives to ban Chinese-owned social media app TikTok from operating in the United States and widespread attention focused on the crypto industry following the November 2022 implosion of cryptocurrency exchange FTX). [read post]
1 Feb 2023, 9:01 pm
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
1 Feb 2023, 2:39 pm
Barclays – Just two days after agreeing to pay the SEC $125 million as part of the off-channel communications sweeps, Barclays PLC and Barclays Bank PLC agreed to pay an additional $361 million over charges that they offered and sold $17.7 billion of securities in unregistered transactions because of their complete failure to set up internal controls. [read post]
1 Feb 2023, 12:49 pm
In 2016, David Clementi, a former deputy governor of the Bank of England, undertook a further review of the BBC’s governance. [read post]
1 Feb 2023, 12:22 pm
Regions Bank, which has branches and ATMs in 16 states, made it nearly impossible for customers to avoid overdraft fees by showing customers a positive balance at the time of their transaction. [read post]
1 Feb 2023, 7:37 am
In addition, the Financial Conduct Authority (FCA) and Bank of England have issued a number of discussion papers, consultation papers, policy statements and regulatory guidance notes on cryptoassets, including the FCA’s consultation paper on financial promotions for cryptoassets (published in January 2022). [read post]
31 Jan 2023, 11:30 am
Federal Regulations 2/16 at 2:00 pm: Orientation to Congress.gov Webinar 2/23 at 2:00 pm: The Dilemma of Trafficking in Persons for the Purpose of Forced Labor and Sexual Exploitation in Member States of the Gulf Cooperation Council (Foreign and Comparative Law Webinar Series) [read post]
