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25 May 2013, 6:52 am
The best way to do this is via the Enterprise Classification Management (MCME) system, which I will discuss below. [read post]
28 May 2024, 9:33 am
Venezuela: OFAC has imposed extensive sanctions on the Venezuelan government, targeting individuals, state-owned enterprises and sectors of the economy (such as oil, gas and gold). [read post]
3 Jun 2014, 7:49 am
CLS Bank International – born from the Court’s similarly uninformative opinion in Bilski c. [read post]
14 Feb 2024, 3:08 am
As more banking customers switch to digital and real-time apps – offering greater and more flexible ways to access their money – financial service providers are using smarter analytics to stay competitive. [read post]
29 Jul 2024, 9:06 pm
Combined with Loper Bright Enterprises v. [read post]
28 Aug 2024, 10:56 am
The firm also sought to attract investors by claims about the firm’s plans to go public and about the firm’s relationships to well-known banks and law firms. [read post]
15 Mar 2023, 9:00 pm
The political right has long relied on empty phrases that, endlessly repeated, could be counted on to convey their dislike of liberal ideas without in fact bothering to engage with those ideas. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
31 Dec 2010, 11:50 am
Versata Enterprises, Inc. v. [read post]
21 Nov 2022, 10:42 am
Particularly important here are the United Nations Guiding Principles on Business and Human Rights, the ILO Tripartite Declaration of Principles Concerning Multinational Enterprises and Social Policy and the OECD Guidelines for Multinational Enterprises. [read post]
4 Jun 2014, 4:34 am
In today’s world it would be hard to question that cyber security should not be part of any organization’s enterprise risk management function, and thus, by inference, part of any director’s duty of oversight. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
26 Sep 2024, 10:30 am
These rules update those from 2021, when Cuba first allowed small and medium-sized private enterprises. [read post]
15 Nov 2014, 7:44 pm
Zhang Yi, Managing Partner & Member of International Management Committee, King & Wood Mallesons and SJ Berwin Afternoon Sessions: (CUHK Graduate Law Centre, 2/F Bank of America Tower, Admiralty) 14:15 - 16:00: Parallel Sessions Session 1: Law, Politics and Law Making Graduate Law Centre, Lecture Theatre 3 Chair: Knut Pissler, Max Planck Institute for Comparative and International Private Law and ECLS - The Role of Campaigns in Law Making Sarah Biddulph, University of… [read post]
9 Mar 2024, 6:42 pm
And, indeed, one might be forgiven if one notices that the Ethics Council appears to have a fondness for deep investigation of enterprises with origins or operations in certain places. [read post]
5 May 2018, 7:59 pm
The goal is to encourage networking and collaboration between the centres, including the exchange of researchers and joint research projects.The Commission will also support the uptake of AI across Europe, with a toolbox for potential users, focusing on small and medium-sized enterprises, non-tech companies and public administrations. [read post]
28 Jan 2017, 12:58 pm
(Pix © Larry Catá Backer 2016)Cuba made the news recently when if offered to pay back a small Cold War era obligation it owed to the Czech Republic not in cash but in kind. [read post]
15 Dec 2017, 2:09 pm
In the West enterprises and markets--governmentalized and serving public interests (e.g., here) have also developed contextually relevant forms of social credit to manage the populations of democratic and developing states. [read post]
25 Nov 2015, 6:41 am
They also used a stamp of Cruz's signature to endorse checks from the prime contractors for deposit into SPI's bank accounts. [read post]
23 May 2021, 2:23 pm
Luis, an international economist specializing in international finance who has long been involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
