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8 Aug 2023, 11:25 am by GraceLegere
According to the Letter of Acceptance Nia is connected to hundreds of unauthorized transactions in the account of a community bank, which was her PKS customer, without obtaining instructions from any person authorized to conduct trading for the bank. [read post]
8 Nov 2019, 2:04 pm
Contents include:Bretton Woods Forum Orfeo Fioretos & Eugénia C. [read post]
20 Dec 2020, 10:09 am
Mahrenbach, Reforming International Organizations: How Partisanship and Ministerial Control Shape State Preferences toward the World Bank David Jason Karp, Fixing Meanings in Global Governance? [read post]
24 Nov 2020, 12:02 pm by Michael Lowe
  The National Institute on Aging (NIA) explains that elder financial abuse occurs when “… money or belongings are stolen from an older adult. [read post]
20 Jul 2012, 1:12 pm by Renata Soares Piazzon
As a result of these interpretations, two class action lawsuits were filed in 2011 by the Federal Prosecutor against Banco da Amazônia S.A. [read post]
15 Dec 2010, 10:53 pm by Charon QC
Barristers can count it as unaccredited CPD – BSB approval would break the bank. [read post]
28 Dec 2021, 3:00 am by Jon L. Gelman
”“In the last year, we have all witnessed how hard-hit the state of New Jersey has been by the COVID-19 pandemic,” said Senator Nia Gill. [read post]
3 Jul 2015, 6:05 am by Jon Gelman
 As amended, this bill permits, but does not require, groups of employers establishing or participating in Taft-Hartley trust funds to purchase workers’ compensation insurance as a group or to apply to the Commissioner of Banking and Insurance for approval to enter into agreements to pool their workers' compensation liabilities for the purpose of qualifying as members of a group plan for self-insurance. [read post]
4 Feb 2016, 8:54 am
Financial Regulation and Public Trust DINNER  DAY 2: February 5, 2016 8:45-9:15am Coffee9:15am-12:00pm Panel 3: The Role of International Organizations in Regulatory Governance CHAIR: Stefano Ponte Lora Viola: By Invitation Only: From “Systemically Significant” to “Guest” Status at the G20 Duncan Snidal: The Role of IOs In Experimental Regulatory Governance 10:55-11:10am: COFFEE Eugénia Conceicao-Heldt: Accountable to Whom, for What and How? [read post]
17 Oct 2018, 11:31 am by Rebecca Tushnet
” Indeed, the webpage the defendants cited “distinguishes between ‘we’ and ‘your attorney’” by stating “Depending on the package you select we, or your attorney you select through our Network of Independent Attorneys (NIA) will work with you to assemble your office action response .... [read post]
9 Jan 2018, 10:00 am by J. Dana Stuster
Gissou Nia, writing in Politico, suggests these frustrations ring especially true among Iran’s marginalized rural and ethnic-minority populations, who built the momentum of the protests. [read post]
21 Aug 2019, 1:09 pm by Dan Ernst
Student Presenters: Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu)The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (Lauren.feldman@jhu.edu)Constructing Legal Matrimony and the State in New York and the United States: Debating New York’s Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu)Banking, Law, and American Liberalism: The Rise and Regulation of Bank Holding Companies in the… [read post]
17 Jun 2013, 11:16 am by Douglas
Modernização Sempre atento à modernização da sociedade, a Quarta Turma reconheceu que a realização de múltiplas transações por meio dos mecanismos oferecidos pelos avanços da tecnologia da informação no sistema bancário (internet banking) é cada vez mais frequente e já faz parte da rotina do cidadão brasileiro. [read post]
17 Jun 2013, 11:16 am by Douglas
Modernização Sempre atento à modernização da sociedade, a Quarta Turma reconheceu que a realização de múltiplas transações por meio dos mecanismos oferecidos pelos avanços da tecnologia da informação no sistema bancário (internet banking) é cada vez mais frequente e já faz parte da rotina do cidadão brasileiro. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
  This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
Rayhan Asat, nonresident senior fellow at the Atlantic Council, will moderate the panel and Gissou Nia, senior fellow at the Rafik Hariri Center, will provide opening remarks. [read post]