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4 Oct 2021, 6:24 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
3 Oct 2021, 4:36 pm by karp
A key marketing strategy was a deal with the cruise lines to permit Max’s art to be sold shipboard. [read post]
1 Oct 2021, 8:52 am by Rob Robinson
Five Key Findings There have been at least 14 publicly noted M&A+I events in the eDiscovery ecosystem during Q3 2021. [read post]
When Chopra testified before the Senate Banking Committee back in March 2021, he outlined his priorities and concerns about a range of different industries. [read post]
1 Oct 2021, 4:00 am by Jim Sedor
As Redistricting Begins, States Tackle the Issue of ‘Prison Gerrymandering’ MSN – Emmanuel Felton (Washington Post) | Published: 9/28/2021 As lawmakers begin drawing lines for congressional and state legislative districts based on the 2020 Census, there is a key question facing these drafters: how to count the 2.3 million people housed in the nation’s jails and prisons. [read post]
30 Sep 2021, 5:01 am by Brian Liu, Raquel Leslie
  The ban comes as the People’s Bank of China (PBOC), China’s central bank, is piloting its own digital currency, the eCNY or “digital yuan. [read post]
29 Sep 2021, 12:39 pm by Kevin LaCroix
. ***********************   KEY TAKEAWAYS Climate change and other ESG factors are driving a heightened focus on stewardship practices among responsible investors. [read post]
29 Sep 2021, 10:06 am by Julian Ku
The timing of those trials was conveniently around the time the Canadian court in Meng’s case was considering one of her key arguments for dismissing her extradition proceedings. [read post]
28 Sep 2021, 12:34 pm by Law Offices of Ralph Behr
The digital yuan shares some similarities to traditional cryptocurrencies but contrasts starkly according to key metrics. [read post]
28 Sep 2021, 8:08 am by Steve Dickinson
Our China lawyers (both here on the blog and in real life with our clients) are always stressing that written contracts are the key to doing business in China. [read post]
27 Sep 2021, 8:40 am by Philip Segal
Sometimes, the mortgage gets assigned to a reputable bank. [read post]
27 Sep 2021, 8:14 am by Tom Smith
Special Counsel John Durham's indictment of Democratic lawyer Michael Sussmann will likely have made uncomfortable reading for a key member of President Joe Biden's administration — his beleaguered national security adviser Jake Sullivan. [read post]
26 Sep 2021, 8:08 pm by Francis Pileggi
For example, in a situation when a breach of fiduciary duty suit targets acts of self-dealing committed, for example, by the two key managers of a company who are also on a nine-member board, and the other seven board members are not alleged to have directly participated or even approved the wrongdoing (i.e., it was not a board decision), the Rales inquiry will concentrate on whether five of the remaining board members can act independently of the two interested manager-directors.… [read post]
26 Sep 2021, 8:53 am by Tim Hewson
We also explain some of the key definitions when you are working through the service. [read post]
26 Sep 2021, 7:01 am by Matthew Levitt
The Syrian regime also supported the financing of ISIS by allowing Syrian banks to continue to function and provide financial services within ISIS-held territory. [read post]
23 Sep 2021, 10:00 am
Another, indirect, pathway focuses on the support of key stakeholders to whom human rights related work has been given (by the state) or taken (in the absence of delegation). [read post]
23 Sep 2021, 2:55 am by Kevin Kaufman
Key Findings Policymakers should carefully analyze tax expenditures before categorizing one as a loophole—some tax expenditures are important structural elements of the tax code while others are unsound. [read post]