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7 Jul 2015, 9:19 am
In this case, Aspen Dental provided business support and administrative services to several independently owned dental practices. [read post]
29 Nov 2012, 10:11 am
Also, the Reserve Bank—which had previously barred FDI—amended its rules to permit FDI in retail. [read post]
15 Nov 2012, 10:31 am
Aguilar is a graduate of Universidad Santa Maria la Antigua (LLB) and Washington College of Law at The American University (LLM) International Trade & Banking program. [read post]
5 Sep 2014, 3:24 am
This represents the 7th consecutive month of gradual slowing, but the bank points out that while the pace of improvement has reduced, “it should not be confused with a deteriorating market”.Data from Absa Home Loans note that growth in the average nominal value of houses in middle-segment categories of the residential market varied between 6.5% and 8.5% year-on-year in the first seven months of the year.At the same time figures released by the Department of Trade and Industry… [read post]
25 Jun 2020, 2:47 pm
Circuit Court’s dismissal of the Flynn case and Israel’s potential annexation of the West Bank. [read post]
22 Oct 2013, 12:35 pm
Thus, he argues, the bank provided the Authority with the exact product agreed to and defendant was fairly paid in accordance with the agreement. [read post]
21 Mar 2019, 8:48 am
Note that Rule 3a4-1(c)(1) definition of "associated persons of the issuer" does not include independent contractors.Whether such persons have to register as broker-dealers depends on facts and circumstances of each case. [read post]
15 Dec 2021, 12:21 pm
Additionally, prosecutors recently questioned Rosemary Vrablic, a former managing director at Deutsche Bank who allegedly secured hundreds of millions of dollars in loans for Trump. [read post]
13 Nov 2015, 6:30 am
Although the Institute cannot offer academic credit directly for the seminar, students may be able to earn graduate credit through their home departments by completing an independent research project in conjunction with the seminar. [read post]
14 Aug 2013, 3:15 pm
There was no evidence that any police officer believed that he was in danger, nor any independent indication of criminality to entitle him to open the door and look inside the defendant's car. [read post]
23 Dec 2020, 5:01 am
Handing tax dollars to those who don’t need financial assistance is nothing more than helping some people grow their Swiss bank stash. [read post]
16 Nov 2013, 7:59 pm
Orange Bank is citedCorroboration does not require that every detail of the testimony be independently and conclusively sup- ported by explicit disclosures in the pre-critical date documents or physical exhibits. [read post]
25 Aug 2023, 6:43 am
The proposal also includes more robust requirements for an institution to be eligible to serve as a qualified custodian, and further specifies the manner in which qualified custodian banks and savings associations must hold client assets.Other key provisions of the proposals include:Advisers would be required to enter into a written agreement with and obtain certain reasonable assurances from qualified custodians to ensure clients receive certain standard custodial protections when an… [read post]
1 Jul 2022, 9:02 pm
The plaintiff applied for sick leave bank benefits on September 24, 2014, which were granted based on his obtaining disability retirement and social security disability. [read post]
6 Mar 2014, 10:33 am
Some independent websites also offer valuable information about individual physicians. [read post]
26 Aug 2020, 1:07 pm
Importantly, the first regression analysis controls for independent variables such as objective characteristics like credit history, loan-to-value ratio, and loan-to-income ratio that might contribute to a borrower receiving a predatory loan. [read post]
16 Aug 2023, 7:17 am
Keep separate bank accounts and credit cards solely for business purposes to avoid commingling funds, which can complicate matters when dividing property during divorce proceedings. [read post]
28 Sep 2017, 7:17 am
Cooperation must occur before an imminent threat of disclosure or of a government investigation and it must be made independent of any other legal obligation. [read post]
24 Nov 2012, 12:40 pm
Italy’s tax administration is increasing its enforcement activities in the area of international tax law and is using banking information about inbound and outbound international transfers of money as starting point to begin audits on international taxpayers. [read post]
1 Feb 2013, 6:58 am
The establishment of the settlements in the West Bank including East Jerusalem is a mesh of construction and infrastructure leading to a creeping annexation that prevents the establishment of a contiguous and viable Palestinian State and undermines the right of the Palestinian people to self-determination.102. [read post]
