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17 Sep 2016, 1:34 pm
But her ouster by a candidate running essentially on a reform platform in the nation's fourth largest city would be significant. [read post]
30 Aug 2021, 12:10 pm
Ruggie, the architect of the United Nations Guiding Principles on Business and Human Rights.One of Ofodile's goals is to use her time at the Kennedy School to broaden knowledge about the emerging and changing legal framework for CSR and the positive as well as negative impact of business operations on human rights across the entire global value chain. [read post]
14 Dec 2013, 6:30 pm
Main text should be in font size 12 and footnotes in font size 10.The IJIEL uses only footnotes (and not end-notes) as a method of citation. [read post]
20 Oct 2022, 12:37 pm
As a result, today, people of all political stripes can proudly exercise their right to boycott — from right-wing boycotts of companies that support Planned Parenthood to left-wing boycotts of companies that support the National Rifle Association. [read post]
4 Apr 2016, 4:00 am
Treasury Department is so concerned about criminals laundering dirty money through Miami-Dade County real estate that in March it started tracking the kind of transaction most vulnerable to manipulation: shell companies buying homes for at least $1 million using cash.Those deals are considered suspicious because a) the real buyers can hide behind shell companies and b) banks aren’t involved in cash transactions, circumventing any checks for money laundering.Cash… [read post]
20 Jul 2010, 12:24 pm
Decades ago, when I was working in First National City Bank of New York, Amsterdam Netherlands branch, in our temporary office in the canal, the head of the corporate bank (whose memos I would occasionally read) explained many a setback as ‘the market turned against us. [read post]
26 Feb 2009, 9:50 am
To conduct OSGold transactions, customers were told they could wire funds to a bank account controlled by ECommerce Exchange, a money exchanger that was run by Reed and associates. [read post]
14 Mar 2018, 9:25 am
The case of Meritor Savings Bank v. [read post]
10 Jun 2007, 5:24 am
Is it the World Bank of United Nations officials? [read post]
11 Sep 2012, 7:24 am
“They are processing that timber and laundering those proceeds through foreign banks and tax havens,” he maintains. [read post]
3 Jan 2012, 9:21 pm
She is a frequently invited speaker and has keynoted or led workshops for organizations such as the Stable Value Investment Association, Harvard Law School, Florida Public Pension Trustees Association, New York State Department of Insurance, Association of Public Pension Auditors, AICPA - Employee Benefits Section, National Association of Corporate Directors and Financial Executives International. [read post]
28 Mar 2008, 4:17 pm
It shifted people who get paychecks higher than the median income for their area to Chapter 13, giving them up to five years to pay off non-housing creditors.No Help LeftThe court-ordered payment plans fail to account for subprime loans with adjustable rates that can reset as often as every six months, said Henry Sommer, president of the National Association of Consumer Bankruptcy Attorneys. [read post]
28 Mar 2012, 6:24 am
Initially, the borrowers used to question even the notice under Section 13 (2) of SARFAESI Act, 2002 in High Court under Article 226 of Constitution of India and there were cases where the proceedings of the Bank were stayed even in those cases. [read post]
14 Mar 2012, 11:35 pm
The Tribunal keeps the matters pending without passing any orders and the Bank will not stay their proceedings and takes every opportunity to effectively use the provisions of SARFAESI Act, 2002. [read post]
14 Apr 2011, 8:47 am
Here in the US, the Fifth Amendment of the Constitution prohibits taking without three conditions: (1) ‘public use,’ (2) just compensation, and (3) due process. [read post]
10 May 2020, 8:45 am
Nearly 40 pages of the Regulation (plus the associated volumes of technical standards and guidance) aim to tear down the barriers that — so it is said — stand in the way of signing, sealing and delivering documents electronically.eIDAS – central or peripheral? [read post]
28 Mar 2009, 6:23 am
"I want to assure all members of the grave importance that we attach to this matter and the actions of the Abbey National," he wrote in a letter to solicitors. [read post]
14 Jan 2021, 5:57 pm
” Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
8 Nov 2017, 8:26 am
The Times’ Paul Mozer detailed how China uses Facebook to spread propaganda abroad. [read post]
8 Jul 2013, 6:38 am
The government established a "land bank" within the Ministry of Lands and Mineral Resources in 2011. [read post]
