Search for: "Simon International Trading Corp." Results 1 - 20 of 54
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9 Nov 2023, 4:52 am by Beatrice Yahia
Humeyra Pamuk and Simon Lewis report for Reuters. [read post]
1 Oct 2023, 9:05 pm by renholding
DPAs can be used to address a wide range of crimes, from fraud and trade offenses, to violations of the Controlled Substances Act, the False Claims Act, and the Foreign Corrupt Practices Act.[4] Thus, DPAs are being used to address cases in many different U.S. [read post]
6 Apr 2023, 3:53 am by Seán Binder
Simon Lewis and Humeyra Pamuk report for Reuters. [read post]
1 Jan 2023, 12:58 pm by D. Casey Flaherty
Performative cost savings—“rack-rate kabuki”—has proven an effective stop-gap measure to fend off the internal cost-cutting authorities. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
Undergirding E.O. 13660 was the International Emergency Economic Powers Act (50 U.S.C. [read post]
27 Nov 2021, 5:58 am by Dan Harris
We need to talk with one of your international trade lawyers to help us figure out what we can do to change the country of origin on our products so we no longer have to label them as made in China. [read post]
15 Mar 2021, 9:42 am by William Ford, Victoria Gallegos
Eric Smith, commanding general of the Marine Corps Combat Development Command. [read post]
27 Dec 2020, 9:06 pm by Series of Essays
Does Regulation Chill Cryptocurrency Trading? [read post]
4 Nov 2020, 9:21 am by Abby Lemert, Eleanor Runde
Lockheed Martin Corp., Raytheon Technologies Corp. and the defense unit of Boeing Co. may face Chinese sanctions if the U.S. [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
Retailers and mall owners, including Nordstrom and Simon Malls, have encouraged the use of contactless transactions such as Apple Pay to minimize the risk of spread in their stores and properties. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
John Reed StarkIs a company’s post-breach forensic report subject to discovery in subsequent breach related litigation? [read post]
20 Apr 2020, 3:10 am by Deb Givens
Many acquisitions between U.S. and international companies with significant operations in China have faced challenges in securing approval from the country’s regulator due to a bitter trade war between the two largest economies of the world that started in January, 2018. [read post]
19 Apr 2020, 4:12 pm by INFORRM
  News Corp is calling for the investigation to end. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
25 Feb 2018, 4:49 pm by INFORRM
In an article concerning the state of journalism in Australia Margaret Simons argues that technological changes are at last being relefected in a shift in attitudes to funding public interest journalism. [read post]