Search for: "ORIENTAL BANK & TRUST"
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13 Jul 2018, 12:30 pm
Submitted by appellate litigator extraordinaire (and past podcast guest) Cate Stetson on behalf of no fewer than 15 groups (of widely varying ideological orientations), the brief argues that QI prevents victims of unconstitutional conduct from obtaining justice and harms law enforcement by undermining the public trust necessary for officers to do their jobs. [read post]
1 Oct 2019, 9:08 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
28 Jun 2010, 5:15 am
We took stock of the progress of the Basel Committee on Banking Supervision (BCBS) towards a new global regime for bank capital and liquidity and we welcome and support its work. [read post]
26 Jun 2020, 10:34 am
In the Senate, these consist primarily of the Judiciary Committee; Banking, Housing, and Urban Affairs Committee; and Health, Education, Labor, and Pensions Committee—but not the Commerce, Science, and Transportation Committee, which oversees the FTC and is the main committee on privacy legislation. [read post]
14 Jun 2017, 8:41 am
The registry therefore serves as an enabler of modern, impersonal transactions—not the nightwatchman-state, but the recorder/register state as a key foundation of a well-functioning free market where the system substitutes for trust based on personal knowledge. [read post]
6 Jan 2015, 4:14 am
The year just ended was an eventful one in the world of directors’ and officers’ liability. [read post]
6 Feb 2023, 11:15 am
New Oriental Enter., PTE v. [read post]
25 Sep 2013, 9:31 am
.): Image: The World Bank This page summarizes Doing Business 2013 data for Puerto Rico. [read post]
10 Jan 2023, 7:12 pm
The "social credit system," first announced in 2014, is "an important component part of the Socialist market economy system and the social governance system" and aims to reinforce the idea that "keeping trust is glorious and breaking trust is disgraceful," according to a 2015 government document. [read post]
12 Feb 2021, 5:01 am
A blacklisting would prevent Pakistan from receiving crucial assistance from institutions such as the World Bank, International Monetary Fund and Asian Development Bank. [read post]
6 Jul 2023, 10:17 am
The basic principles of transparency and accountability to the state (the public) should be adhered to, with the government taking a professional and result-oriented approach. [read post]
9 Nov 2020, 12:18 pm
Beyer, Wills & Trusts, 6 SMU Annual Tex. [read post]
27 Nov 2021, 8:17 am
In the fight for national liberation and independence, China and African countries supported each other and expanded mutual political trust in the process. [read post]
11 Jan 2021, 1:31 pm
Here is the crux o the human rights project: "China has launched a series of people-oriented projects in Belt and Road countries to address such issues as housing, water supply, health care, education, rural roads, and assistance to vulnerable groups, helping to fill gaps in infrastructure and basic public services" (Ibid., p. 21). [read post]
18 Jan 2010, 2:56 pm
• Even for long-term, value-oriented investors, is it possible to avoid "free-rider" issues where a few large institutions engage with companies? [read post]
9 May 2023, 10:09 am
However, as one can easily imagine, the IRS is far more bureaucratic and detail-oriented. [read post]
28 Apr 2022, 9:02 pm
To ensure these benefits are realized, Mahowald urges Congress to pass the Equality Act, which would expand the Civil Rights Act of 1964 to protect against discrimination on the basis of sexual orientation and gender identity. [read post]
5 Mar 2010, 6:12 am
The ability to piggy-back on the voting instructions of well-regarded institutional investors could be attractive to other institutions, trust accounts, mutual funds and other entities whose shares are lodged in banks rather than brokers. [read post]
30 Sep 2019, 9:05 am
Other volumes in the pipeline include rewritten opinions in the areas of reproductive justice, family law, torts, employment discrimination, trusts and estates, health law, and property law. [read post]
20 Sep 2021, 2:25 pm
I represented them before the courts, advised them on tax matters, local employment and labor matters, public procurement, banking, financial, etc. [read post]
