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18 Aug 2023, 3:43 am
Individuals with a close connection to the UK such as UK nationals, UK residents and/or companies incorporated in the UK can therefore be captured by these offences. [read post]
17 Aug 2023, 6:37 am
Under the final, third limb - balance of convenience - the Judge cited the statement in Olint Corp v National Commercial Bank Jamaica [2008] 12 JJC 2201 which said that the Court's decision should be the one that causes the "least irremediable prejudice to one part of the other. [read post]
10 Aug 2023, 9:31 am
FINRA Rule 2010 (Standards of Commercial Honor and Principles of Trade) states that a firm “in the conduct of its business, shall observe high standards of commercial honor and just and equitable principles of trade. [read post]
9 Aug 2023, 9:01 pm
The Bank Policy Institute noted in response to the Capital Proposal that “private equity, private debt, hedge funds, finance companies and other unregulated firms” would likely gain market share with higher margins.8 These entities also may find opportunities to help banking organizations directly by facilitating transactions that reduce risk (e.g., credit risk transfer trades), acquiring credit exposure through securitizations and commercial paper conduits,… [read post]
7 Aug 2023, 9:05 pm
Even so, Zambia has not yet come to an agreement on a restructuring with its foreign bondholders (who hold both local and foreign currency-denominated debt) or other creditors such as commercial banks. [read post]
7 Aug 2023, 6:05 am
But national borders have always evolved over time, often at the close of a conflict. [read post]
4 Aug 2023, 8:18 am
These programs include the Friendly Nations Visa, the Pensionado Visa, and others. [read post]
1 Aug 2023, 7:46 pm
Philadelphia National Bank (PNB) The New Guidelines mention PNB seven times to basically highlight the Supreme Court’s position that possible economies from a merger cannot be used as a defense to illegality. [read post]
26 Jul 2023, 11:58 am
The school intends to hire up to two faculty in any area of law and up to five positions with expertise in banking law, bankruptcy law, commercial law, corporate law, securities law, or tax law. [read post]
25 Jul 2023, 6:05 am
A year later, the government took more steps to regulate NGO activities by initiating a new draft law “On Non-Commercial Non-Governmental Organizations,” requiring registration of local NGOs. [read post]
24 Jul 2023, 3:58 am
Preliminary Availability Search Conducting a comprehensive preliminary availability search of the China National Intellectual Property Administration (CNIPA) registry is crucial for assessing registration risks and likelihood of approval. [read post]
24 Jul 2023, 3:38 am
United Nations High Commissioner for Human Rights Volker Türk has said facial recognition could create “mass surveillance of our public spaces, destroying any concept of privacy. [read post]
Antitrust at the Agencies Roundup: The Joint FTC/DOJ Guidelines to Nowhere (or Nowhere Good) Edition
22 Jul 2023, 1:01 pm
Philadelphia National Bank (1964), cited 8 times, and Marine Bancorp (1963), cited 7 times, are a distant second and third. [read post]
21 Jul 2023, 7:53 am
The FCPA only prohibits bribery of government officials / public bribery, although there are other federal and state laws that prohibit commercial / private bribery. [read post]
19 Jul 2023, 6:52 am
” And it is also being widely predicted that the effects of this concern could be felt in earnest as early as 2025 when the nation’s commercial investors and real estate developers hit a debt wall. [read post]
17 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
16 Jul 2023, 9:01 pm
Industry organizations alleged the law violated the Commerce Clause by imposing substantial costs on out-of- state producers and impermissibly regulating the national pork market. [read post]
14 Jul 2023, 1:57 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
13 Jul 2023, 12:22 pm
FINRA Rule 2010 “Standards of Commercial Honor and Principles of Trade” When National Securities Corp. [read post]
11 Jul 2023, 3:36 am
Recently, a major North American bank told Leib that 10 of their last breach incidents were caused by unauthorized photography of sensitive data. [read post]
