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  For example, on 6 October 2017, the Hong Kong Monetary Authority (HKMA), published a revised version of its Supervisory Policy Manual module CG-1 “Corporate Governance of Locally Incorporated Authorized Institutions” (SPM CG-1). [read post]
5 Dec 2023, 6:02 am by Lian Thawng Hnin
Additionally, in the case of Myanmar, the junta’s indiscriminate targeting of civilians and civilian infrastructure through its “four cuts” strategy – which is designed to deprive rebels of food, finances, information, and recruits – has polarized sentiments between pro-and anti-junta forces and made collaboration a particularly heinous crime. [read post]
4 Dec 2023, 4:58 am by Peter Mahler
For those in RULLCA states, whose LLC statutes authorize judicial dissociation a/k/a expulsion of an LLC member, the additional lesson is not to underestimate the importance of the equities, both as to the circumstances justifying expulsion and the potential consequences that flow from expulsion. [read post]
1 Dec 2023, 3:00 am by Jim Sedor
Donations to GOP Drop as Worries Mount About the Party’s Finances MSN – Isaac Arnsdorf and Josh Dawsey (Washington Post) | Published: 11/27/2023 The Republican Party’s finances are increasingly worrisome to party members, advisers to former President Trump, and other operatives involved in the 2024 election effort. [read post]
28 Nov 2023, 7:27 am by Sasha Volokh
  Can Congress authorize military tribunals to develop new war crimes? [read post]
The EUIPO does not lack funds – and it could also be further financed by the Commission for fulfilling the new upcoming tasks. [read post]
23 Nov 2023, 8:23 am by Chris Castle
It is also established that the management entities duly authorized to operate will represent performers, in accordance with the regulations of the Executive Branch, and in accordance with the provisions of article 24 of Law No. 17,616, of January 10, 2003. [read post]
23 Nov 2023, 8:12 am
 Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
22 Nov 2023, 8:16 am by Fritz Streiff
He is accused of crimes against humanity and war crimes, as well as participating in Liwa al Quds, a pro Assad militia from the Aleppo region, which the regime armed and financed to support its brutal response to the 2011 revolution. [read post]
20 Nov 2023, 5:55 am by Ian Allen
Though it is over four decades old, the committee has undergone several rounds of legislative reforms increasing its scope and authority. [read post]
18 Nov 2023, 10:05 am by Simon Lester
The imposition of anti-subsidy measures under the Basic Regulation, which reflects the ASCM rules, requires three main conditions: (i) the existence of dumping, (ii) material injury and (iii) the nexus between subsidized imports and the damage inflicted to the domestic industry. [read post]
18 Nov 2023, 10:05 am by Simon Lester
The imposition of anti-subsidy measures under the Basic Regulation, which reflects the ASCM rules, requires three main conditions: (i) the existence of dumping, (ii) material injury and (iii) the nexus between subsidized imports and the damage inflicted to the domestic industry. [read post]
On 7 November 2023, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) published its ‘Trend Monitor 2024’ report highlighting key trends that will shape the financial landscape in the coming year. [read post]
14 Nov 2023, 12:30 am by Dennis Dimka
Their website is an excellent example of how to build authority right off the bat. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
The authorities said he told investigators he intended to take hostage Pelosi, long a subject of virulent attacks by right-wing leaders and pundits. [read post]
9 Nov 2023, 4:52 am by Beatrice Yahia
Secretary of State Antony Blinken said yesterday that Gaza should be unified with the West Bank under the Palestinian Authority once the war ends. [read post]
7 Nov 2023, 2:00 am by Petrelli Previtera, LLC
These materials can include Quit Claim Deed forms or General Warranty Deeds and data concerning finances such as tax returns, pay stubs and debts/assets reports. [read post]
3 Nov 2023, 7:12 am
Caterini This paper examines the Social Impact Bond as a form of Impact Investment to finance policies of ecological transition. [read post]
3 Nov 2023, 4:00 am by Jim Sedor
Capitol on January 6, 2021, is facing a campaign finance complaint alleging he illegally used cash from a failed re-election bid to attend the insurrection, including airfare and a hotel stay. [read post]