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14 Oct 2011, 1:48 am
-listed Chinese companies, on October 11, 2011, Central District of California Judge Christina Snyder denied the defendants’ motion to dismiss in the securities suit filed against China Education Alliance, Inc. [read post]
European Commission consults on a review of settlement finality and financial collateral legislation
15 Feb 2021, 5:21 am
In addition, the Commission asks whether the current rationale that only financial collateral arrangements should be protected where at least one of the parties is a public authority, central bank or financial institution should be maintained, and should the FCD be exclusively applicable to wholesale markets. [read post]
13 Mar 2012, 11:11 pm
See Penn Central, 438 U.S. at 124. [read post]
26 Dec 2011, 12:00 am
Additionally, export-credit financing and state-owned banks routinely help support the global purchase of telecommunications equipment produced by Chinese companies, such as Huawei and ZTE. [read post]
2 Feb 2013, 7:24 pm
All member states are members of the organization (Article 4). [read post]
12 May 2022, 5:50 am
To better understand the political dynamics in the West Bank and Gaza, the Carter Center organized an expert mission for the second phase of municipal elections, which took place in the larger West Bank cities on March 26, following a first phase of voting in smaller West Bank towns and villages on Dec. 11. [read post]
20 Mar 2008, 4:58 am
Transactions in derivatives.--(1) Notwithstanding anything contained in the Securities Contracts (Regulation) Act, 1956(42 of 1956) or any other law for the time being in force, transactions in such derivatives, as may be specified by the Bank from time to time, shall be valid, if at least one of the parties to the transaction is the Bank, a scheduled bank, or such other agency falling under the regulatory purview of the Bank under the Act, the Banking… [read post]
27 Jul 2011, 9:55 am
National Central Bureau of Interpol and Interpol Headquarters in Lyon, France, the U.S. [read post]
3 Aug 2018, 3:46 am
When to apply The FCA states that firms do not need to do anything now other than complete its online survey. [read post]
15 Jul 2016, 8:44 am
That would mean a spouse could not lawfully log into their partner’s bank account to pay a bill, even with their permission or at their request, so long as the spouse knows that she doesn’t have permission from the bank to access its servers. [read post]
22 Apr 2013, 12:00 am
She also was a research assistant with North Carolina Central University’s African American Faith Communities Project. [read post]
27 Dec 2016, 7:00 pm
” According to the 2016 ICC report, “the Israeli government has allegedly led and directly participated in the planning, construction, development, consolidation and/or encouragement of settlements on West Bank territory. [read post]
11 Jan 2021, 1:31 pm
Penn State Law Research Paper No. 06-2020). [read post]
22 Apr 2011, 2:49 pm
Arguing for the state of Vermont, defending a law that limits the commercial use of such data, will be an assistant state attorney general, Bridget C. [read post]
2 Dec 2016, 7:58 am
In addition, the main roadblocks to reform have been an economic model based on centralization, and a deficient fiscal policy. [read post]
7 Sep 2017, 8:49 am
The AFME concludes by stating: “Both policy makers and business recognise the importance of transitional arrangements. [read post]
27 Aug 2011, 10:08 am
Setting that one aside, I'm still waiting for someone to state the case against gold as coherently as the case for it is set by Benn Steil Manuel Hinds [read post]
24 Aug 2017, 9:30 pm
Larkin, Research Associate and Adjunct Lecturer at the Trinity Business School, examined the recent international financial crisis and the European Commission’s decision to “transition the powers of the Committee of European Banking Supervisors to that of the European Banking Authority” and how the banking sector reacts to bank closures. [read post]
21 Jun 2024, 6:00 am
In exchange, the law caps what merchants are paid by the state for collecting sales tax at $1,000 per month. [read post]
8 May 2012, 2:01 pm
However, where a company’s central administration is not in the same place as its registered office, the presence of company assets in a different EU member state could suffice to rebut the Section 3(1) presumption. [read post]
