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17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
14 May 2024, 5:08 am by Christine Bontuyan
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
12 May 2024, 9:01 pm by renholding
At least eight other states—Arizona, Georgia, Idaho, Indiana, Iowa, Kentucky, Louisiana, South Dakota—are also considering fair access bills, some of which would apply to payment processors, payment networks, and credit card companies and networks in addition to banks and insurers. [read post]
10 May 2024, 6:45 am by Evangelina Cantu
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
The first by paying a “reasonable salary” to the shareholders, who are then responsible for taxes on that income. [read post]
18 Apr 2024, 9:05 pm by Josephine A. Phillips
The post Week in Review first appeared on The Regulatory Review. [read post]
16 Apr 2024, 6:17 am by Above the Law
[ABA Journal] * A&O makes a withdrawal from the (Mil)bank. [read post]
26 Jan 2024, 10:36 am by Eric Goldman
On the contrary, any private information that is revealed in Kochava’s data bank can be ascertained only by inference. [read post]
30 Nov 2023, 9:05 pm by Josephine A. Phillips
The post Week in Review first appeared on The Regulatory Review. [read post]
18 Aug 2023, 1:29 pm by John Ross
Cook County, Ill. officials sue banks under the Fair Housing Act. [read post]
16 Jun 2023, 12:30 pm by John Ross
" Idaho guy sells cocaine from his house to confidential informant. [read post]
16 Mar 2023, 9:05 pm by William McDonald
 The post Week in Review first appeared on The Regulatory Review. [read post]