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16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
25 Aug 2018, 1:00 am by Victor Medina
They’re not going to be targeting you, but if you got enough money in there, they’re going to be asking you to not only trust them as a bank, but trust them as an investment advisor. [read post]
9 Aug 2018, 6:21 pm by Wolfgang Demino
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
19 Jul 2018, 9:01 pm by Joe Whitworth
They included creation of a dedicated website for withdrawals and recalls, ability to use bank details to contact clients, blocking recalled products at checkouts, better information for the consumer on the website of implicated companies and strengthening resources and staff for market surveillance authorities. [read post]
12 Jul 2018, 11:00 am by Chimène Keitner
Farrow (and Dobbins as well) reminds us how impoverished our interactions with other countries will be until—and unless—we rebuild our traditional diplomatic capacities, rather than relying on what Monica Duffy Toft has generously termed “kinetic diplomacy,” which “trades violence for engagement. [read post]
4 Jul 2018, 1:30 pm by Matthew Scott Johnson
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Steven Young, Changing Governance Models by Applying Blockchain Computing, 26 Cath. [read post]
19 Jun 2018, 3:57 pm by Wolfgang Demino
The term debt collector under the Act means any person who: (1) uses any instrument of interstate commerce or the mails in any business the principal purpose of which is the collection of any debts; or (2) regularly collects or attempts to collect, directly or indirectly, debts owed or asserted to be owed or due another. 15 U.S.C.A. [read post]
18 Jun 2018, 5:27 pm by Wolfgang Demino
.; BANK OF AMERICA, N.A.; FEDERAL NATIONAL MORTGAGE ASSOCIATION; THE REGISTERED HOLDERS OF FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES, Fannie Mae REMIC TRUST 2008-16; FNMA AA MSTR/SUB CW BANK; LAURIE MEDER; FANNIE MAE REMIC TRUST 2008-16, Defendants-Appellees.No. 16-51010.United States Court of Appeals, Fifth Circuit.Filed June 12, 2018.Mark D. [read post]
4 Jun 2018, 3:04 pm by Eugene Volokh
Virginia, 448 U.S. 555 (1980), makes clear, the public need not blindly trust judicial processes based on secret records. [read post]
3 Jun 2018, 3:00 am by Corbin Bridge
CVS Health to acquire Aetna for $69 billion in year’s largest… Retrieved May 9, 2018, from https://www.reuters.com/article/us-aetna-m-a-cvs-health/cvs-health-to-acquire-aetna-for-69-billion-in-years-largest-acquisition-idUSKBN1DX0NC [3]Turner, N., Wang, S., & Soper, S. (2017, June 16). [read post]
31 May 2018, 3:00 am by Corbin Bridge
One such example involves the appraisal of property before a bank can lend against the property. [read post]
9 May 2018, 4:35 pm by Aurora Barnes
§ 924(c)(3)(B) is unconstitutionally vague; (2) whether conspiracy to commit Hobbs Act robbery has as an element “the use … of physical force against the person or property of another,” 18 U.S.C. [read post]