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10 Jan 2023, 7:39 am by The White Law Group
Bank of America Merrill Lynch also agreed to pay $225 million to settle charges with both regulators for communications failures. [read post]
10 Jan 2023, 7:24 am by Kyle Hulehan
While the European Commission has focused its efforts on closing the Compliance Gap by improving taxpayer compliance and reducing tax fraud, the Policy Gap has been left untouched despite its greater magnitude.[10] The Commission’s lack of attention is likely due to the fact that national governments are responsible for designing exemptions and reduced rates within the parameters set by the EU VAT directive.[11] All EU countries except Denmark apply reduced VAT rates not only to goods… [read post]
10 Jan 2023, 5:03 am by Rob Robinson
Russian forces continued to reinforce positions on the east (left) bank of Kherson Oblast. [read post]
9 Jan 2023, 9:01 pm by renholding
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
However, all things considered, it is hard to say that this nation is a nation for the hustlers or any kind of bottom-up economy. [read post]
9 Jan 2023, 7:29 am by Mark Worth
” The post Whistleblower Protection in Switzerland is Frozen in Time, Report Finds appeared first on Whistleblower Network News. [read post]
He issued a statement after his first meeting with the Ministerial Committee on National Security Affairs listing out steps in response to “the Palestinian Authority’s decision to wage political and legal war against the State of Israel. [read post]
9 Jan 2023, 5:53 am by Nikhil Deb
Put differently, climate justice is needed to address the disparity between global South and North nations. [read post]
9 Jan 2023, 5:16 am by Michael Madison
The post #Pittsburgh’s Futures 12/x – Food and the Future of Postindustrial Cities appeared first on . [read post]
9 Jan 2023, 5:16 am by Michael Madison
The post #Pittsburgh’s Futures 12/x – Food and the Future of Postindustrial Cities appeared first on . [read post]
8 Jan 2023, 6:30 am by Guest Blogger
Lincoln did whatever he could to encourage the Southerners to fire the first shots. [read post]
6 Jan 2023, 4:06 pm by Kalvis Golde
The post Homeowners ask the justices to enforce a New York consumer-protection law against banks appeared first on SCOTUSblog. [read post]
6 Jan 2023, 11:18 am by Grace Schepis
The post National Whistleblower Center Director Addresses International Delegation appeared first on Whistleblower Network News. [read post]
He expressed concern over the developments and the larger issues of ongoing tension in the occupied West Bank. [read post]
6 Jan 2023, 6:31 am
Boards and management teams will need to understand how the process of obtaining commitments from direct lenders differs from, and in many ways is more burdensome than, the traditional approach of obtaining commitments from banks. [read post]
6 Jan 2023, 6:31 am
Boards and management teams will need to understand how the process of obtaining commitments from direct lenders differs from, and in many ways is more burdensome than, the traditional approach of obtaining commitments from banks. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
5 Jan 2023, 6:03 am by Dan Bressler
.'” “Jacobs claims that Davis Polk ‘appears to have’ represented two of Live Well’s major lenders: Industrial and Commercial Bank of China, and Mizuho Bank. [read post]
5 Jan 2023, 5:01 am by Karen Greenberg
”  It was the final piece of a story that involved both Saifullah and his son Uzair (for the sake of clarity, this article will refer to the Parachas by their first names), a story of parallel systems for assessing guilt and innocence: one in the federal courts, honoring tradition and the law, and one in Guantanamo, creating its own framework anew, outside accepted norms and laws. [read post]