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SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
17 Feb 2012, 3:29 pm
Mark E. [read post]
18 Jan 2013, 2:03 pm
SEC Wins Summary Judgment Against Matrix Holdings For Fraudulent Investment Schemes Francis E. [read post]
13 Dec 2009, 6:26 am
Editor’s Note: Margaret E. [read post]
5 Nov 2013, 11:59 am
Jordan E. [read post]
27 Mar 2010, 2:52 pm
She has reviewed over 100 free trade agreements and written a 900 page report of the Asian Development Bank. [read post]
5 Jul 2022, 8:28 am
In one instance, GIB failed to undertake any ongoing monitoring of a respondent from the start of the Relevant Period until March 2015 when it identified the respondent had ceased to trade 5 years earlier. [read post]
15 Apr 2010, 2:16 pm
Bookmark It Hide Sites $$('div.d74').each( function(e) { e.visualEffect('slide_up',{duration:0.5}) }); [read post]
18 Aug 2020, 3:46 pm
Menelaos Markakis, Differentiated Integration and Disintegration in the EU: Brexit, the Eurozone Crisis, and Other Troubles Panicos Demetriades & Radosveta Vassileva, Money Laundering and Central Bank Governance in The European Union [read post]
17 Mar 2014, 3:23 pm
What the e-mails failed to disclose among other things was that Babikian held more than 1.4 million shares of America West stock, which he had already positioned and intended to sell immediately through a Swiss bank. [read post]
1 Jul 2018, 8:03 am
The agency also opened the proposal up for a 90-day comment period.The Securities Industry and Financial Markets Association, a trade group that represents banks and asset management and securities firms, praised the court's decision. [read post]
28 Mar 2013, 6:44 am
Contents include:Articles on Assessing Progress in International Environmental LawJorge E. [read post]
4 Mar 2018, 12:00 am
Chang (“Chang”), alleging Chang violated Sections 10(b), 14(e), and 16(a) of the Exchange Act and Rules 10b-5, 14e-3, and 16a-3 thereunder. [read post]
1 Jun 2009, 9:10 pm
Meantime, state officials are looking into whether TD Ameritrade Holding Corp., Charles Schwab Corp., and E*Trade Financial Corp also engaged in ARS-related violations. [read post]
6 Dec 2009, 9:48 pm
Examples: Using D'Oench or Section 13(e) against mechanics lien claims, even if all elements of those lien claims aren't reflected in the bank's records But using D'Oench or Section 13(e) against statutory defenses based on a misrepresentation or omission by the bank (e.g., unfair or deceptive trade practice statutes) doesn't usually need Washington approval Policy Limits While the Policy can help you as a borrower, guarantor,… [read post]
18 Aug 2009, 5:42 pm
Any government equity or debt interest in the bad bank will subject the private capital to government re-trading if it concludes the profit being made is too high - as determined by such greats as Barney Frank, Chris Dodd, Charles Schumer, Nancy Pelosi, and the compensation czar, Kenneth Feinberg. [read post]
6 Dec 2009, 8:48 pm
Examples:Using D'Oench or Section 13(e) against mechanics lien claims, even if all elements of those lien claims aren't reflected in the bank's recordsBut using D'Oench or Section 13(e) against statutory defenses based on a misrepresentation or omission by the bank (e.g., unfair or deceptive trade practice statutes) doesn't usually need Washington approval Policy Limits While the Policy can help you as a borrower, guarantor,… [read post]
6 Dec 2009, 8:48 pm
Examples:Using D'Oench or Section 13(e) against mechanics lien claims, even if all elements of those lien claims aren't reflected in the bank's recordsBut using D'Oench or Section 13(e) against statutory defenses based on a misrepresentation or omission by the bank (e.g., unfair or deceptive trade practice statutes) doesn't usually need Washington approval Policy Limits While the Policy can help you as a borrower, guarantor,… [read post]
26 Jan 2011, 1:31 am
Francesco Seatzu, The Council of Europe Development Bank: A Legal AppraisalChristian Tomuschat, The Euro – A Fortress Threatened from WithinMarcella Distefano, La globalizzazione agricola tra esigenze di liberalizzazione degli scambi e tutela dei diritti umaniTalia Einhorn, Hunger, Aid, WTO Law and International Competition Law – The Missing Links in the World Trading SystemCarlo Focarelli, L’Università e la ricerca nel mercato… [read post]
8 Sep 2011, 3:35 pm
The researchers were also able to gather a wealth of employee personal data, including credit card statements and information that would help someone access an employee’s online bank accounts. [read post]
