Search for: "Citizens Bank & Trust Company"
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24 Jan 2022, 1:00 am
The next series of blogs will set out how the human rights legislation that protects UK citizens and underpins the data protection regime is in serious jeopardy. [read post]
22 Jan 2022, 11:31 pm
The same is true for 1099s from banks and brokerage firms. [read post]
18 Jan 2022, 9:38 am
Just as is true for any PRC citizen, there is no place to hide. [read post]
17 Jan 2022, 1:21 am
This is an appeal from [2021] EWCA Civ 535, and the Supreme Court will consider whether an insolvent company can suffer any loss if payments are made out of its bank accounts which discharge a debt owed by that company in an equivalent amount. [read post]
7 Jan 2022, 3:00 am
Over the past decade, fewer and fewer House members have been willing to cooperate with congressional investigations, a development that ethics experts warn could reduce accountability for misdeeds and erode trust in the institution of Congress. [read post]
29 Dec 2021, 12:00 pm
Royal Dutch Shell plc in May 2021, the Dutch court ordered Royal Dutch Shell to reduce its emissions by 45% by 2030 in response to an action filed by 17,000 Dutch citizens who said Shell’s investment in fossil fuels would threaten their human rights. [read post]
13 Dec 2021, 2:34 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R… [read post]
6 Dec 2021, 7:10 am
“The FCA must reverse its anti-whistleblower positions before they can be trusted. [read post]
6 Dec 2021, 5:23 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by… [read post]
2 Dec 2021, 12:52 am
To claim the Child Tax Credit, the dependent children must be US citizens with US social security numbers. [read post]
1 Dec 2021, 7:40 am
SECURITY AND TRUSTS / AGENCY Trust and security agency structures are utilised in Venezuela. [read post]
30 Nov 2021, 1:52 am
This appeal concerns the entitlement of EU citizens to UK benefits in light of UK’s withdrawal from the EU (“Brexit”). [read post]
27 Nov 2021, 8:17 am
In the fight for national liberation and independence, China and African countries supported each other and expanded mutual political trust in the process. [read post]
27 Nov 2021, 5:58 am
That same day, one of our most trusted Chinese employees told us that our company and our foreign employees in China would be better off if all our foreign employees returned home before the end of this year. 4. [read post]
22 Nov 2021, 12:00 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by… [read post]
21 Nov 2021, 4:48 pm
If passed, the bill would require trust companies, lawyers, art dealers, and others to investigate foreign clients seeking to move money and assets into the United States financial system. [read post]
15 Nov 2021, 1:34 am
Basfar v Wong, heard 13th-14th October Her Majesty’s Attorney General v Crosland, heard 18th October Secretary of State for the Home Department v SC (Jamaica), heard 19th October Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd, heard 26th October Harpur Trust v Brazel, heard 9th November 2021 FirstPort Property Services Ltd v Settlers Court RTM Company and others heard 10th November 2021 [read post]
8 Nov 2021, 4:00 am
For instance, now that money has gone digital, a bank is little more than a digital platform bringing together lenders (called depositors) and borrowers, much as Amazon brings together buyers and sellers; so, is every bank with market power and an entrenched position to be subject to rules and remedies laid down by the DMU as well as supervision by the bank regulators? [read post]
8 Nov 2021, 12:00 am
On Tuesday 9th November, the Court will hear the case of Harpur Trust v Brazel. [read post]
1 Nov 2021, 4:08 am
The judgment will consider proprietary claims brought by a company against its directors to recover proceeds of crime received in breach of fiduciary duty, and whether the illegality of the directors can be attributed to the company itself. [read post]
