Search for: "Enterprise National Bank"
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29 Oct 2009, 7:21 am
National Australia Bank, a high-profile case from the Second Circuit asking how far overseas American securities fraud laws may reach. [read post]
1 Feb 2018, 10:52 am
FURTHER RESOLVED, That the American Bar Association endorses the “Human Rights” provisions (Part I, Subpart IV) of the OECD Guidelines for Multinational Enterprises (2011), issued by the Organization for Economic Cooperation and Development (OECD).FURTHER RESOLVED, That the American Bar Association urges governments, the private sector, and the legal community to integrate into their respective operations and practices the United Nations Framework and Guiding Principles… [read post]
2 Nov 2014, 5:00 am
Online hate speech could be curtailed under new anti-terror push http://t.co/ac44VLKdHz -> Enterprise Compliance With The CASL Software Provisions – Six Questions For Large Enterprises http://t.co/j9EAEAT5Ao -> Embedding Is Not Copyright Infringement, EU Court Rules http://t.co/rIgqF1I4b7 -> Partisan attack ads: No Copyright Act changes in budget bill http://t.co/kbNgjWvsBm -> The Pirate Bay Is Trying To Ruin This Photographer's Life http://t.co/mBRE8hH576… [read post]
4 Aug 2012, 9:22 am
I’ll be blogging about banking regulation, O. [read post]
31 Mar 2014, 9:11 pm
First, Gentry repeatedly invokes Discover Bank. [read post]
22 Jun 2022, 6:53 am
However, beyond the sovereignty-based need for data embassies, nation-states also need to plan and prepare to preserve and secure vital data ranging from government, education, and banking information to private sector registries and databases to ensure the continuity of commerce, coordination, and culture. [read post]
10 Aug 2022, 7:07 pm
One does not view the issues as national but transnational. [read post]
4 Jul 2011, 8:19 am
If Bank of America is "too big to fail," then so too is the Drug War. [read post]
4 Jun 2012, 9:18 am
What are the main laws that directly or indirectly regulate acquisitions and investments by foreign nationals on the basis of the national interest? [read post]
4 Jul 2018, 7:27 pm
” Yet not one single person has spent a single day in jail or prison for any of this criminal activity committed by the nation’s second largest bank. [read post]
21 Jun 2012, 7:37 pm
Who better than a bank from the only state that was once an independent nation? [read post]
14 Apr 2023, 5:01 am
Does the entity actually implement the plan consistently enterprise-wide? [read post]
8 Nov 2023, 9:56 am
This history reveals the increasing focus in banking law on the way finances are tied to national security and criminal enterprises. [read post]
15 Feb 2014, 12:54 pm
And it hopes, like a bank, to make money int he process. [read post]
24 Feb 2022, 1:39 pm
New debt and equity restrictions on thirteen of the most critical major Russian enterprises and entities. [read post]
30 Apr 2018, 2:29 pm
Abdul Hameed Shoman, the founder, was named the Bank’s first chairman. [read post]
29 Apr 2017, 6:34 pm
But globalization can be bound up in de-centralizing systems (national or multilateral) as well. [read post]
12 Sep 2008, 12:52 pm
Money was held by the Enterprise in foreign banks and was transferred to the United States through payments to accounts, entities, and individuals associated with the Enterprise. [read post]
31 May 2022, 9:06 am
Acting Comptroller Hsu invoked OCC Interpretive Letter 1179, which “reminds national banks that engagement in crypto activities that were addressed in prior interpretive letters is permissible only when banks have controls in place to do so in a safe and sound manner. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
