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29 Nov 2015, 6:24 pm by Omar Ha-Redeye
The principle was clearly stated by the Supreme Court of Canada in Machtinger v. [read post]
To form a Chinese WFOE or Chinese JV with a Hong Kong entity as its owner, the Chinese authorities require that the Hong Kong entity have a Hong Kong bank account and they also require a letter from the Hong Kong bank stating the details of the account formation. [read post]
24 Nov 2015, 3:02 pm by Elina Saxena, Cody M. Poplin
Agence France Press writes that a map presented by the Russian military on state television “appears to show that some Russian artillery contingents could be operating on the ground in central Syria's Homs region. [read post]
24 Nov 2015, 11:58 am by Lyle Denniston
Peterson — whether Congress violated the constitutional separation of powers by requiring the turnover of U.S. assets of Iran’s central banks to victims of terrorist acts, when that was at issue in a pending court case Puerto Rico v. [read post]
24 Nov 2015, 3:02 am by Andres
The distributed organisation means there is no central voice, although a sort of hierarchy seems to emerge from the chaos. [read post]
23 Nov 2015, 1:14 pm by Elina Saxena, Cody M. Poplin
” Highlighting the shift in the Islamic State’s strategy, the New York Times tells us that the “recent attacks in Paris and Beirut and the downing of a Russian airliner in Egypt were the first results of a centrally planned terrorism campaign by a wing of the Islamic State leadership that oversees ‘external’ targets. [read post]
23 Nov 2015, 9:23 am by Kelly Phillips Erb
The liens, which were based on false information, were publicly filed with the Secretary of State for the state of California. [read post]
22 Nov 2015, 1:04 pm by Sam Turco
  However, in recent years banks have reduced that rate to 3 or 4 percent. [read post]
20 Nov 2015, 6:57 am by Jim Sedor
It sends regular emails tracking the canvassing, phone-banking, and voter-registration efforts of labor unions, environmental groups, and their allies. [read post]
16 Nov 2015, 3:42 pm by Elina Saxena, Cody M. Poplin
-led military campaign against the Islamic State. [read post]
16 Nov 2015, 9:01 am
  Yet Citizens United, in the United States, reminds us that capital might indeed actively participate, as such, in the political process.Third, the issue of labor exploitation is viewed as a problem of host states rather than of developed states in production chains in which the civilized developed states must impose order and socialize the barbaric societal customs of host states. [read post]
13 Nov 2015, 6:30 am by Dan Ernst
Farmers' Loan and Trust Co.) in relation to underlying political and economic debates over the meaning of territorial and jurisdictional sovereignty; over the powers of Congress, the Presidency and state legislatures to govern money and banking; and over the legitimacy of state actions to set the terms for the accumulation and/or redistribution of wealth.LOGISTICS:Friday afternoons, 1:00-4:00 p.m., March 18, April 1, 15, 29. [read post]
12 Nov 2015, 6:40 pm by ALBERTO HUAPAYA OLIVARES
 A nivel de Europa el Convenio Europeo de Asistencia Judicial en Materia Penal, hecho en Estrasburgo el 20 de abril de 1959, de la cual era parte la Confederación Suiza tampoco establecía normas respecto al secreto bancario.palabras clave: secreto bancario, tratados, negociaciónABSTRACTThe unveiling of bank secrecy is a matter of central importance in economic crime, and repression at international level is crucial.Peru was the first country that achieved… [read post]
12 Nov 2015, 11:14 am by David M. Lynn and Anna Pinedo
By statute, the following issuers cannot rely on crowdfunding transactions under Section 4(a)(6): issuers not organized under the laws of a state or territory of the United States or the District of Columbia; issuers already subject to Securities Exchange Act of 1934, as amended (the “Exchange Act”) reporting requirements; investment companies as defined in the Investment Company Act of 1940 (the “Investment Company Act”) or companies that are excluded from… [read post]
11 Nov 2015, 6:28 am by Danny O'Brien and Jillian York
But Palestine's data lines are not only slower and more poorly supported than those of its neighbors; they're also the worst-case scenario for digital privacy in a centralized and state-managed telecommunications infrastructure.Access to the Internet shouldn't be a bargaining chip in geopolitical battles—and neither should privacy. [read post]
6 Nov 2015, 7:30 am by Kristiina Reed, Six Pump Court
On 2nd November 2015 the Supreme Court heard the case of Regina (Wang Yam) v the Central Criminal Court and Her Majesty’s Attorney General. [read post]
4 Nov 2015, 2:30 am by Matrix Legal Information Team
Since the charge was void, the value of the Property to the appellant was considerably greater, at the expense of the Bank which was left without the security that was central to the overall scheme. [read post]
3 Nov 2015, 11:02 am by Elina Saxena, Cody M. Poplin
“Federal Reserve and Treasury Department temporarily shut off the flow of billions of dollars to Iraq’s central bank this summer as concerns mounted that the currency was ending up in Iranian banks and possibly being funneled to Islamic State militants. [read post]