Search for: "UNITED OVERSEAS BANK LIMITED"
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23 Feb 2015, 10:35 am
It began advertising in the United States as "Hana Overseas Korean Club" in 1994. [read post]
29 Jan 2015, 4:07 am
Without a doubt, during 2014, cyber security emerged as one of the critical topics for discussion. [read post]
6 Jan 2015, 4:14 am
The controversy that quickly followed over fee-shifting bylaws seemed headed for a swift resolution when the Delaware General Assembly quickly moved to enact on a measure that would have limited the Supreme Court’s ruling to non-stock corporations (meaning that it wouldn’t apply to Delaware stock corporations). [read post]
17 Dec 2014, 6:00 am
In Libya, this is a severely limited option, most obviously because there is no U.S. [read post]
1 Dec 2014, 7:05 am
The principal advantage of Lanham Act registration is that the rights to use the mark immediately extend nationwide; common law rights are limited to the markets in which use has established secondary meaning. [read post]
15 Nov 2014, 7:44 pm
Giles White, Group General Counsel, Jardine Matheson Limited Mr. [read post]
13 Nov 2014, 11:25 am
Finally, Foreign Policy tells us why the United States has yet to use its biggest financial weapons against banks in territory controlled by Islamic State. [read post]
3 Nov 2014, 3:55 am
National Australia Bank. [read post]
3 Sep 2014, 4:14 am
Utah, the filing of a securities class action lawsuit tolls the running of the one-year statute of limitations. [read post]
2 Sep 2014, 4:27 am
Supreme Court held in Fifth Third Bank v. [read post]
25 Aug 2014, 5:01 am
First, it did not really limit Section 10(b) to domestic transactions. [read post]
22 Aug 2014, 12:31 pm
Marie Harf, a spokeswoman for the State Department outlined U.S. policy: “We believe that paying ransoms or making concessions would put all Americans overseas at greater risk for kidnapping” while helping to finance the groups that “we are trying to degrade. [read post]
18 Aug 2014, 3:22 am
National Australia Bank, in which the Court had said that the U.S. securities laws apply to “domestic transactions in other securities. [read post]
9 Aug 2014, 8:49 am
Supreme Court case discussing Bank Secrecy Act violations; however, not dealing with FBAR directly). [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
26 Jul 2014, 5:36 am
The most common is probably that that foreign entity create a United States or a Florida limited liability company so it is a Florida domestic limited liability company. [read post]
26 Jul 2014, 5:36 am
The most common is probably that that foreign entity create a United States or a Florida limited liability company so it is a Florida domestic limited liability company. [read post]
16 Jul 2014, 4:36 pm
That is the justification for the test that is proffered, that it is designed to restrict legal assistance to those with a closer connection to the United Kingdom than foreigners. [read post]
9 Jul 2014, 1:15 pm
” “...In addition, we want to send a message to anyone who continues to willfully and aggressively evade our tax laws by hiding money overseas that they will pay a higher price for that noncompliance. [read post]
1 Jul 2014, 4:53 pm
The United States has long had broad no-spying arrangements with those four countries — Britain, Canada, Australia and New Zealand — in a group known collectively with the United States as the Five Eyes. [read post]
