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18 Apr 2018, 10:59 am
At a session the next day, however, People’s Bank of China Governor Yi Gang laid out an unusually concrete reform agenda, promising to remove foreign ownership caps in banks and asset management companies and to allow majority foreign shareholding for other select financial institutions within the next few months, with vaguer reforms promised by the end of the year. [read post]
22 Jan 2015, 11:15 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
5 Jul 2011, 6:03 am
The SEC also alleged that Goldman and Tourre marketed and sold $150 million worth of Abacus notes to IKB, a German commercial bank, and $42 million worth of notes to ACA Capital Holdings, Inc. [read post]
5 Jul 2011, 6:03 am
The SEC also alleged that Goldman and Tourre marketed and sold $150 million worth of Abacus notes to IKB, a German commercial bank, and $42 million worth of notes to ACA Capital Holdings, Inc. [read post]
23 Aug 2021, 5:01 am
Acxiom also offers “verification and location of military servicemen (deployed but missing from base)” as part of commercial work for credit card issuers and retail banks. [read post]
30 Jul 2013, 1:15 pm
The Supreme Court specifically extended that principle to state law, such as the Official Code of Georgia Annotated, in Banks v. [read post]
16 Nov 2007, 5:38 am
Pressman states: "With a thorough background in finance, she was previously vice president of one of the top ten commercial banks in the nation, managing a multi-million dollar portfolio" Comments: (1) On the web site of her "other hat", Pressman Settlements Corporation, the bio page on President Elizabeth B. [read post]
19 Sep 2024, 9:05 pm
Advocates claim the proposed tax incentive would be particularly valuable for businesses that “install EV chargers for thousands of commercial delivery trucks” throughout the United States. [read post]
19 Nov 2009, 6:26 am
While the proposed resolution authority is only one of several regulatory restructuring proposals under consideration both in the United States and abroad, we view it as the most technically challenging. [read post]
4 Sep 2023, 5:44 am
The reasons for the firm’s actions included rising deposit costs (as banks are required to pay higher interest rates to attract deposits); and risks to commercial property and construction loans posed by changes to the commercial real estate market brought about by shifts to remote work during the pandemic. [read post]
2 Jul 2020, 9:48 am
Arab Bank, barring ATS lawsuits against foreign corporations, did not rule out lawsuits against U.S. corporations. [read post]
20 Jul 2017, 9:29 am
We have consulted for the World Bank, the Open Society Institute, the Swedish International Development Agency, the UK National Archives, the United Nations, the Library of Congress, the FDA, the DOT, MITRE Corporation, and all of the major commercial legal publishers. [read post]
14 Nov 2016, 6:50 am
” Our China lawyers often tell our clients is that they can generally expect a fair shake in commercial lawsuits against private companies in China, especially in China’s more international cities. [read post]
16 Feb 2012, 3:27 am
This followed the 211.83 cents per unit distributed in 2010, 194.13 cents per unit in 2009 and 169.98 cents per unit distributed in 2008. [read post]
21 Apr 2017, 4:59 am
Barclays Bank PLC, et al., 16-239. [read post]
19 Dec 2018, 10:02 am
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]
24 Nov 2015, 3:02 pm
Following the incident, Turkish Prime Minister Ahmet Davutoğlu consulted NATO and the United Nations. [read post]
25 Jun 2010, 8:30 am
" About the Partnership for New American Economy: The coalition will work with Congress and the White House to pass legislation that embodies the following principles: Secure our borders and prevent illegal immigration through tougher enforcement and better use of technology; Develop a simple and secure system for employers to verify employment eligibility and hold businesses that are not compliant, or abuse visa programs, accountable for their… [read post]
7 Dec 2022, 12:58 pm
Two years ago, in United States v. [read post]
17 Feb 2019, 6:24 pm
Take the term BANK. [read post]
