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25 Apr 2024, 11:18 am
Tex., Apr. 23, 2024) by a tax services firm in Texas federal court; then in Chamber of Commerce of the United States of America et al. v. [read post]
25 Apr 2024, 4:53 am
Legalizing Israeli settlements in the West Bank would be “dangerous and reckless,” a State Department spokesperson said yesterday. [read post]
25 Apr 2024, 4:31 am
On a continental scale, North America ranks as the second most breached continent, responsible for 20% of global breaches, with Europe leading at 30%. [read post]
24 Apr 2024, 12:17 pm
According to Bloomberg, the CFTC “has reached out to a number of banks, including JPMorgan Chase & Co., Bank of America Corp. and Citigroup Inc. [read post]
24 Apr 2024, 7:44 am
Biden and his supporters are intent on making Trump the Nelson Mandela of America. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
20 Apr 2024, 6:37 pm
U.S. [read post]
19 Apr 2024, 6:00 am
Dashboard Legal was born from a need I remember sitting on the 45th floor of Bank of America Tower, 7 years into a corporate biglaw career, and […] [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
18 Apr 2024, 5:27 am
The incidents under review mostly occurred in the West Bank and took place before Hamas’s Oct. 7 attacks, and range from extrajudicial killings to rapes by the Israeli military. [read post]
17 Apr 2024, 11:12 am
Snohomish County food banks are operating at record levels. [read post]
15 Apr 2024, 10:00 pm
Section 311, Title III, of the USA Patriot Act (the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) amended the anti-money laundering provisions of the Bank Secrecy Act to promote the prevention, detection, and prosecution of international money laundering and the financing of terrorism. [read post]
12 Apr 2024, 5:55 am
Glas was convicted on charges of bribery related to the massive Odebrecht scandal involving officials in more than a dozen countries, mostly in Latin America. [read post]
11 Apr 2024, 3:30 pm
When he joined the defense team, Bailey already was already famous for his role in some of the most high-profile cases of the 20th century, including that of heiress-turned-bank-robber Patricia Hearst. [read post]
11 Apr 2024, 3:00 am
” It outlined an attempted theft of $5,000 from a Pacoima woman who had just withdrawn the cash from a Bank of America branch in Mission Hills on Sept. 30. [read post]
10 Apr 2024, 9:01 pm
Natural Resources Defense Council, 467 U.S. 837 (1984). 3 See, e.g., James William Gilbart, The History of Banking in America pp. 78-81 (1837) (arguing that unlimited liability for bank shareholders and executives was the norm for banks in England because they were organized as general partnerships and that this made them safer than U.S. banks which were organized as chartered banking corporations with limited liability); Ernest… [read post]
10 Apr 2024, 12:23 am
Safety: Costa Rica’s stable democracy and low crime rates make it the safest country in Latin America and the 39th safest in the world. [read post]
9 Apr 2024, 3:02 am
According to a recent Bank of America survey, just 42 percent of employees rate their financial wellness as good or excellent – the lowest proportion since 2010. [read post]
9 Apr 2024, 1:23 am
In most of Europe, it’s busiest in the summer; in Southeast Asia, it’s often busiest in the late fall and winter; and in Central America, it tends to be busiest in the winter and early spring. [read post]
4 Apr 2024, 9:30 pm
The new rules would modernize how regulators enforce the Community Reinvestment Act of 1977 (CRA), a fair lending law that ensures banks lend to their local communities. [read post]
