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10 Feb 2014, 8:14 am
Ekhator also admitted to being a leader in the criminal enterprise and that sophisticated means were used to commit the crime. [read post]
9 Feb 2014, 12:47 pm
Revenue generated from the interest of the Fund’s account with the Central Bank of Iran, equivalent to the average interest rate of the Central Bank of Iran’s deposits in foreign markets, with calculation and payment every three months h. [read post]
5 Feb 2014, 11:52 am
This is a useful enterprise, it may erase substantial nuance that itself might provide the basis for a deeper understanding of SWFs within globalization and in the context of a state system in which not all states are created equal. [read post]
5 Feb 2014, 7:16 am
He has helped clients to manage breaches in diverse industries, including banking, financial services, technology, academia, insurance, and healthcare. [read post]
4 Feb 2014, 4:44 pm
The PRF is organized as an account in the Central Bank of Chile. [read post]
3 Feb 2014, 6:44 pm
The same act assigns day-to-day operational management of these SWFs to the Bank of Ghana. [read post]
2 Feb 2014, 5:30 am
ABL: Foreshadow of the Supreme Court in CLS Bank? [read post]
30 Jan 2014, 8:43 am
"Africa Israel Investments and Danya Cebus were first excluded from the fund in 2010 because they were involved in the building of Israeli settlements in the West Bank but the ban was lifted last August." [read post]
28 Jan 2014, 4:35 pm
These activities range from credit card and bank fraud to immigration and employment fraud. [read post]
28 Jan 2014, 9:37 am
The plaintiff in last Friday’s appeal was the Trustee in Bankruptcy for Castor, Richter Advisory Group Inc. represented by Fishman Flanz, which also represents Widdrington and various Canadian and foreign banks. [read post]
28 Jan 2014, 9:28 am
In New Jersey, this UCC-1 form must be filed with the New Jersey Division of Revenue and Enterprise Services. [read post]
27 Jan 2014, 10:48 am
The bank is also obliged to immediately inform the Central Bank in writing of any resolution for complete or partial liquidation or for the dissolution or sale, directly or indirectly, of its enterprise in Curaçao and/ or St. [read post]
25 Jan 2014, 8:47 am
(Backer, Larry Catá, Sovereign Investing in Times of Crisis: Global Regulation of Sovereign Wealth Funds, State Owned Enterprises and the Chinese Experience. [read post]
23 Jan 2014, 9:17 pm
For example, new sets of stakeholders are emerging in respect of international economic institutions such as IMF, the World Bank, and the WTO and claiming that the institutions should be accountable to them.The growing demand for more participative processes of accountability is making it a topical issue and it is creating political and cultural debates among States and scholars.Given these premises, purposes of this Volume are to shed light on aspects of accountability that have arisen in… [read post]
23 Jan 2014, 3:38 am
Chesapeake Bay Enterprise, Inc. [read post]
22 Jan 2014, 7:42 am
Safa Enterprises Inc. v. [read post]
21 Jan 2014, 8:55 pm
The establishment of a foreign enterprise in Korea is governed, inter alia, by the Foreign Investment Promotion Act and/or the Foreign Exchange Trade Act. [read post]
21 Jan 2014, 8:56 am
This “risk of crappy products” theory is a huge part of the theory that losing control of a mark is itself inherently injurious, and it’s significant that courts are picking up on the cautions of Herb Reed Enterprises, LLC v. [read post]
21 Jan 2014, 12:26 am
There are lessons for any enterprise here. [read post]
21 Jan 2014, 12:26 am
There are lessons for any enterprise here. [read post]
