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20 Nov 2019, 5:30 am
Bagley has occasionally served as an expert consultant for the United Nations …, for the U.S. [read post]
19 Nov 2019, 9:11 am
Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. [read post]
19 Nov 2019, 6:30 am
Blockchain, a technology regularly associated with digital currency, is increasingly being utilized as a corporate social responsibility tool in major international corporations. [read post]
17 Nov 2019, 5:51 pm
In 1990 she worked as a foreign associate at Kaye Scholer Fierman Hays & Handler in Washington D.C. [read post]
16 Nov 2019, 9:30 pm
Special attention will be given to early constitutional controversies involving implied powers, including slavery, western lands, the removal power, amendments, the federal judiciary, and the creation of a national bank. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
14 Nov 2019, 2:26 pm
Wells Fargo Bank, 23 Cal. [read post]
14 Nov 2019, 5:20 am
Blue Hills Bank. [read post]
13 Nov 2019, 4:18 pm
These statistics in turn come from the IMF as reported by central banks and in national balance of payment statistics. [read post]
11 Nov 2019, 4:54 pm
The Defendants disagreed, contending for a meaning more closely related to the words used in the Announcement. [read post]
11 Nov 2019, 5:00 am
However, the license was subject to two exceptions, namely to: use the polygons (including the associated geometry, namely x,y co-ordinates) for a purpose other than personal, non-commercial use or commercial or non-commercial use within your organisation; or sub-license, distribute, sell or make available the polygons (including the associated geometry, namely x,y co-ordinates) to third parties. [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
5 Nov 2019, 8:07 am
(National Bank, [read post]
5 Nov 2019, 8:03 am
According to National Adult Protective Services Association (NAPSA), only 1 in 44 cases of financial abuse ever comes to light. [read post]
3 Nov 2019, 7:22 am
Giving effect to this plain meaning, the use of “illicit” in . . . the Immigration and Nationality Act simply refers to the illegality of the trafficking activity. [read post]
1 Nov 2019, 12:01 pm
Associate Dean Wendy-Adele Humphrey was appointed to a three-year term on the AALS Sections Committee and also appointed to a third term on the Association of Legal Writing Directors (ALWD) Scholarship Grants Committee. [read post]
1 Nov 2019, 3:00 am
American election law prohibits foreign nationals from making those sorts of contributions. [read post]
31 Oct 2019, 3:59 am
The Swiss National Bank held interest rates steady at minus 0.75 per cent despite a reduction last month by the European Central Bank. [read post]
30 Oct 2019, 8:38 am
The statutory definition also provides a long list of entities that are excluded from the definition, including national securities exchanges, national securities associations, or broker-dealers solely because they perform certain specified activities. [read post]
28 Oct 2019, 6:06 pm
-dollar-makes-a-comeback-in-cuba-to-fight-capital-flight-2019-10-15 (“Cubans who want to buy from the specialist stores will need to use a dollar-denominated bank card from an account opened with tradable currencies, such as the dollar or euro. [read post]
