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6 Oct 2023, 12:57 pm
Section 2 of the Criminal Code defines: “document of title to goods” as: including a bought and sold note, bill of lading, warrant, certificate or order for the delivery or transfer of goods or any other valuable thing, and any other document used in the ordinary course of business as evidence of the possession or control of goods, authorizing or purporting to authorize, by endorsement or by delivery, the person in possession of the document to transfer or receive any goods thereby… [read post]
6 Oct 2023, 12:09 pm
Ongoing Compliance As with money transmission, digital asset licensees must maintain surety bonds and meet capital and liquidity requirements. [read post]
5 Oct 2023, 1:03 pm
Investments: Stocks, bonds, mutual funds, and other financial assets may need to be considered. [read post]
5 Oct 2023, 8:21 am
In New York and Florida, for example, companies that sponsor sweepstakes and other games of chance with prizes exceeding $5,000 must register and bond the game.[8] Companies that run promotions in violation of state or federal laws could face injunctions, restitution, and civil penalties. [read post]
3 Oct 2023, 9:39 am
Assuming you request seizure (and post a bond), Customs will inspect the goods. [read post]
3 Oct 2023, 9:39 am
Assuming you request seizure (and post a bond), Customs will inspect the goods. [read post]
3 Oct 2023, 6:50 am
Law firms in the consortium include Eversheds Sutherland, Hogan Lovells, Norton Rose Fulbright, Taft, Thompson Coburn, and Womble Bond. [read post]
28 Sep 2023, 9:02 pm
This shift, Ford argued, may repair the “bonds between state and all the people it is meant to serve. [read post]
28 Sep 2023, 1:31 pm
Lee reportedly was employed as a broker with Dougherty & Company LLC, in St. [read post]
28 Sep 2023, 1:31 pm
Lee reportedly was employed as a broker with Dougherty & Company LLC, in St. [read post]
28 Sep 2023, 1:31 pm
Lee reportedly was employed as a broker with Dougherty & Company LLC, in St. [read post]
28 Sep 2023, 1:01 pm
They are also often sold as unregistered securities which lack the same regulatory oversight as more traditional investment products like stocks or bonds. [read post]
28 Sep 2023, 12:22 pm
An alternative investment is considered any investment that doesn’t fall within the traditional stocks and bonds category. [read post]
28 Sep 2023, 11:53 am
How Can I Recover My GWG L Bonds Losses? [read post]
28 Sep 2023, 8:08 am
Although we later moved away, we could never truly sever the bond we had formed with this enchanting island. [read post]
28 Sep 2023, 6:56 am
Vanguard claimed the Index excluded issuers with significant business activities in a range of industries including those involving fossil fuels, but ASIC alleges that ESG research was not completed for a significant portion of issuers of bonds in the Index and therefore the fund, meaning that these bonds exposed investor funds to investments which involved fossil fuels and activities linked to oil and gas exploration. [read post]
26 Sep 2023, 9:01 pm
It remains to be seen whether the decision will have any effect on the overall convergence of terms between high yield bonds and widely syndicated leveraged loans that has been in process for more than a decade, or if there will be any effect on loans to investment grade borrowers. [read post]
26 Sep 2023, 5:10 pm
Laboratory Pledgeholder Agreement Use this template to draft a laboratory pledgeholder agreement between a film laboratory, a completion bond company, a production company, and a lender for laboratory services in connection with a motion picture. [read post]
26 Sep 2023, 6:39 am
For example, the current standard allowance is based on risk in “vanilla” corporate bonds; the Consultation Paper will set out a framework to help insurers consider where the standard allowance might not be appropriate, and to respond accordingly. [read post]
24 Sep 2023, 11:09 pm
Hence, it is apparent that colours play an essential role in building the brand image of a company, due to the association between a brand and its signature colour in the target consumers’ perception.It is common knowledge that - especially in the luxury sector - the brand can be one of the most valuable assets of the company. [read post]
