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8 Jun 2020, 3:00 am
Passive income is generally income or earnings that are derived from a source in which the person is not actively involved in. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
12 Aug 2011, 2:55 am
Moreover, in the specific case of the commerce clause, I believe that this principle helps us to decide what commerce is "among the several states. [read post]
28 Sep 2015, 6:00 am
International agreements could help reduce this dissonance, and rationalize surveillance rules to promote international commerce, law enforcement, protection of civil liberties, and the worldwide rule of law. [read post]
27 Mar 2020, 7:53 am
§ 1263 – Prohibited Acts (Introduction of Misbranded or Banned Hazardous Substances into Interstate Commerce) 15 U.S.C. [read post]
16 Dec 2020, 6:21 pm
We agree with Dr Oppong that PIL has a role to play in making Nigeria attractive for international trade and commerce. [read post]
30 Aug 2010, 8:08 am
This could be industry dependent (I'm in banking and finance). [read post]
22 Apr 2011, 2:49 pm
————————– Background It is a reality of the Information Age that a vast amount of information of a very personal nature is gathered and stored in computer data banks, and it is a reality that many Americans are worried about the potential for public disclosure of such private data. [read post]
23 Jan 2015, 8:52 am
Mobile commerce grew dramatically, much faster than desktop e-commerce, and is projected to reach $293 billion in the U.S. by 2018. [read post]
26 Jan 2024, 7:57 am
And while e-commerce may be substantial and growing, it represents only about 15% of U.S. retail. [read post]
7 Nov 2023, 10:40 am
In order to promote competition in digital markets,[1] Latin American countries should not copy and paste “solutions” from other jurisdictions, but rather design their own set of policies. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
12 Aug 2008, 2:00 pm
DiMarzio Newmark Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt Kennedy Brokerage - Residential 2 Mark Stempel The Riese Organization Vice President of Real Estate 2 Derek Dizhi Huang City Link Realty Inc Associate Broker 3 Ryland Mennell America's Realty LLC Brokerage - Residential 2 Charles Zivancev Corcoran Sales 3 Terry Lawler … [read post]
New Reporting Offers a Glimpse Inside China’s Xinjiang Practices, Renewing Calls for a U.S. Response
22 Nov 2019, 11:07 am
These data are then tied to residents’ online activity, banking information, and phone calls and text messages. [read post]
13 Aug 2020, 4:28 pm
Establishing a lasting foundation for data transfers in transatlantic commerce means addressing the core fundamental rights concerns expressed by the CJEU. [read post]
20 May 2022, 6:00 am
Even if Ford appeals, IP Bridge can enforce by providing collateral (in the form of a bond or by depositing the amount on the bank account of the Local Court of Munich) to the amount of 226.935 million euros (approximately US$240 million). [read post]
4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
22 Jan 2021, 11:27 am
The NYSE reversed itself and then, a day later, reversed once more: The exchange finally halted trading of China Mobile, China Telecom and China Unicom on Jan. 11, and U.S. banks delisted their derivatives. [read post]
25 Mar 2014, 8:18 am
Already a multibillion-dollar industry, aggregators like Acxiom, Experian, and Datalogix buy customer data from wherever they can -- banks, travel websites, retailers -- and turn it into Big Data. [read post]
17 Jun 2023, 5:10 am
In Europe the main outcome of this debate was the E-Commerce Directive, passed at the turn of the century and implemented in the UK in 2002. [read post]
