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28 Feb 2024, 5:50 am
Based on patchy empirical evidence, the FATF singled out nonprofits as a sector from the beginning of the newly enlarged mission in 2001. [read post]
27 Feb 2024, 2:42 pm
This qualitative empirical evidence shows that regulation, the structure of the loan industry, and the rise of shadow banking have all contributed to the cov-lite and gov-lite trends. [read post]
27 Feb 2024, 9:41 am
The court ruling prohibits Trump from applying for loans from banks registered or chartered in New York. [read post]
23 Feb 2024, 5:57 am
In broad strokes, Trump’s attorneys argue that his financial statements are not fraudulent because asset valuations are subjective — and the major banks and insurers that received them, like Deutsche Bank and Zurich, performed their own due diligence. [read post]
18 Feb 2024, 12:10 pm
District Judge Barbara Jones to continue in her role as an "independent monitor" of the Trump business empire but expanded her authority to review financial disclosures before they are submitted to third parties. [read post]
16 Feb 2024, 12:34 pm
They did not rob a bank at gunpoint. [read post]
15 Feb 2024, 12:00 am
The empirical data on groups of companies are heterogeneous because they are collected for very different regulatory and other objectives. [read post]
9 Feb 2024, 5:00 pm
But the fragmented Russian state became an easy prey to the empire created earlier by Genghis Khan. [read post]
3 Feb 2024, 11:27 am
The conference brought together scholars from different disciplinary, ideological, and historical perspectives to discuss, synthesize, dig deeper into the past, and move forward toward developing empirical and interpretive methods toward a rigorously grounded, historicized constitutionalism. [read post]
1 Feb 2024, 9:05 pm
National Australia Bank Ltd. 561 U.S. 247 (2010), which reduced the potential exposure of U.S. listed foreign firms to securities litigation (see Bartlett, 2015; Licht et al., 2017). [read post]
31 Jan 2024, 9:05 pm
While some regulators have mentioned this possibility, to date, there has been no empirical evidence that examines it. [read post]
30 Jan 2024, 3:56 pm
ZizkaSummary Execution: The Seattle Assassinations of Silme Domingo and Gene Viernes (2018) by Michael WitheyThe ABCs of Environmental Regulation (2021) by Albert TelseyThe ABCs of the UCC: Article 3: Negotiable Instruments and Article 4: Bank Deposits and Collections and Other Modern Payment Systems, Third Edition (2015) by Stephen C. [read post]
29 Jan 2024, 8:37 am
Dominic Ongwen Against the Decision of Trial Chamber IX of 6 May 2021 Entitled “Sentence” Leonardo Borlini, Bank Melli Iran v. [read post]
26 Jan 2024, 7:57 am
How many might switch, and the extent to which that constrains the monopolist’s pricing, are empirical questions, but there is no question that some consumers might switch: retail multi-homing is common. [read post]
21 Jan 2024, 5:40 pm
., completed visa application form, passport, criminal background check, work contract, bank statements, etc.) [read post]
18 Jan 2024, 8:35 am
Many empirical studies have proven that social media materially benefits many, though not all, young users. [read post]
11 Jan 2024, 12:35 pm
In 2022, the trucking industry generated $940 billion in revenue, larger than the entire economy of banking powerhouse Switzerland. [read post]
8 Jan 2024, 10:00 am
Department of Civil Service – New York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (Follow-Up) (2023-F-30) The Department of Civil Service (Civil Service) administers the New York State Health Insurance Program (NYSHIP) and contracts with Carelon Behavioral Health (Carelon), formerly Beacon Health Options, to administer the mental health and substance use (MHSU) program for the… [read post]
8 Jan 2024, 10:00 am
Department of Civil Service – New York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (Follow-Up) (2023-F-30) The Department of Civil Service (Civil Service) administers the New York State Health Insurance Program (NYSHIP) and contracts with Carelon Behavioral Health (Carelon), formerly Beacon Health Options, to administer the mental health and substance use (MHSU) program for the… [read post]
23 Dec 2023, 3:39 pm
The West Bank became part of Jordan; Gaza became part of Egypt; the Golan Heights became part of Syria. [read post]
