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16 Dec 2023, 4:42 pm
Decisions this Week Hong KongCase of “Glory to Hong Kong” SongDecision Date: October 31, 2023 The Hong Kong Special Administrative Region Court (Court of First Instance) rejected the request of the Secretary of Justice and Hong Kong authorities to prohibit the use of a song titled “願榮光歸香港” or Glory to Hong Kong, which was associated with pro-independence sentiments and widely used during protests. [read post]
14 Dec 2023, 5:13 am
Financial abuse: Missing money or valuables; unauthorized use of bank accounts or credit cards; forged signatures on financial documents. [read post]
13 Dec 2023, 11:20 pm
Under the prior Law of the People’s Republic of China on Immunity of the Property of Foreign Central Banks from Compulsory Judicial Measures, the same principle of reciprocity (duideng) was applied in Article 3 to foreign states that granted less immunity to central bank assets of the People’s Republic of China. [read post]
13 Dec 2023, 1:05 pm
By way of analogy, consider criminal enterprises that engage in sophisticated bank robberies. [read post]
13 Dec 2023, 7:47 am
Bank National Association v Langner, 168 AD3d 1021 [2d Dept 2019])” The Court observed that CPLR § 2309 sets forth the way oaths and affirmations are to be administered and notes in section (c) regarding oaths and affirmations taken without the state: An oath or affirmation taken without the state shall be treated as if taken within the state if it is accompanied by such certificate or certificates as would be required to entitle a deed acknowledged without the… [read post]
12 Dec 2023, 9:55 am
He is barred from placing any trades using unsettled cash. [read post]
12 Dec 2023, 5:34 am
Riaz Khan and Munir Ahmed report for the Associated Press. [read post]
11 Dec 2023, 8:29 am
National Rifle Association of America v. [read post]
8 Dec 2023, 6:00 am
Banks Warned About Risks in Offering Buy-Now, Pay-Later ProductsBloomberg – December 5, 2023 (subscription required) A top US financial regulator is warning banks about potential risks in offering buy-now, pay-later products that have surged in popularity with consumers. [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
7 Dec 2023, 8:54 pm
The enforcement action cautions other employers to use care to closely follow the I-9 documentation requirements. [read post]
6 Dec 2023, 6:22 am
“The US, UK and Australian political systems have allowed the Murdochs to become far too powerful. [read post]
6 Dec 2023, 2:35 am
If a firm fails to meet this requirement, it shall make contributions to the disabled employment security fund (which is used to support the employment and livelihood of disabled persons). [read post]
4 Dec 2023, 2:21 am
The civil society organisation has called on the Government to consider the privacy issues associated with a central bank digital currency more deeply before proceeding. [read post]
3 Dec 2023, 5:00 am
She previously sought to persuade a court to force the dissolution of the National Rifle Association. [read post]
2 Dec 2023, 2:00 am
A new brief from the National Association of State Chief Information Officers underlines the importance of and reason for having a position dedicated to statewide digital accessibility coordination. [read post]
2 Dec 2023, 2:00 am
A new brief from the National Association of State Chief Information Officers underlines the importance of and reason for having a position dedicated to statewide digital accessibility coordination. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
1 Dec 2023, 8:32 am
This could include your bank, online retailers, or service providers. [read post]
1 Dec 2023, 6:00 am
In response, the Merchants Payments Coalition, which supports passage of the CCCA, says the information presented in the New York Times video is “straightforward, factual, and correct,” according to Doug Kantor, MPC Executive Committee member and National Association of Convenience Stores general counsel. . . . [read post]