Search for: "E Trade Bank" Results 341 - 360 of 2,615
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2 Dec 2021, 2:55 am by Kevin Kaufman
Lawmakers interested in taxing and regulating flavored tobacco and nicotine products should understand the policy trade-offs related to high taxation or bans. [read post]
1 Dec 2021, 7:40 am by Shannon O'Hare
If the lender is a local bank no authorisation is necessary however, the Superintendency of the Banking Sector Institutions’s authorisation will be required if the lender is a foreign bank. [read post]
27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
12 Nov 2021, 5:35 am by Joshua Jacoby
In fact, the Federal Trade Commission reports that more than $201 million was lost in online romance scams in 2019. [read post]
8 Nov 2021, 1:29 pm by Emily Dai
Vanda Felbab-Brown, Brookings senior fellow and director, will moderate discussion between Zenaida Machado, senior researcher in the Africa division at Human Rights Watch; Dino Mahtani, deputy director of the Africa program at Crisis Group; and Adriano Nuvunga, director at Centro para a Democracia e Desenvolvimento and professor of political science at the Universidade Eduardo Mondlane. [read post]
3 Nov 2021, 11:14 am by Aaron Levy and Michael O'Brien
While the SEC’s SBS regulations apply directly to the SBSD, non-dealer counterparties to SBS with a registered SBSD will need to take certain actions, including: For new trades entered into on or after November 1, 2021 (or a later date on which the SBSD is required to register), completing new documentation to assist the SBSD in determining whether the SBS rules will apply to such transactions and to allow the SBSD to comply with such rules; For existing SBS transactions entered into… [read post]
3 Nov 2021, 11:14 am by Aaron Levy and Michael O'Brien
While the SEC’s SBS regulations apply directly to the SBSD, non-dealer counterparties to SBS with a registered SBSD will need to take certain actions, including: For new trades entered into on or after November 1, 2021 (or a later date on which the SBSD is required to register), completing new documentation to assist the SBSD in determining whether the SBS rules will apply to such transactions and to allow the SBSD to comply with such rules; For existing SBS transactions entered into… [read post]
3 Nov 2021, 7:05 am by Hunton Andrews Kurth LLP
 These risks “encompass possible fraud and misconduct in digital asset trading, including market manipulation, insider trading, and front running, as well as a lack of trading or price transparency. [read post]
2 Nov 2021, 6:59 pm
Links to the business and human rights governance constellation Panellists include Professor Larry Catá Backer (Pennsylvania State University), Professor Dorothée Baumann-Pauly (University of Geneva), Dr David Birchall (London South Bank University), Dr Jernej Letnar Černič (Nova Univerza, Slovenia), Dr Sorcha McLeod (University of Copenhagen) and Dr Miho Taka (Coventry University). [read post]
1 Nov 2021, 1:34 pm by Emily Dai
The panel featured Tobias Harris, senior fellow at the Center for American Progress, and Sheila Smith, John E. [read post]
Notably, while the impact on the official state-backed digital currency e-CNY appears unclear, this development highlights the regulatory risks and uncertainties faced by cryptocurrency-related businesses. [read post]
7 Oct 2021, 9:03 pm by Jillian Moss
Federal Trade Commission, as Director of the U.S. [read post]
7 Oct 2021, 1:04 pm by Joanna Herzik
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
7 Oct 2021, 4:25 am by Rob Robinson
” Since the Ayfie Inspector code is already embedded within the iCONECT v10 product such that unlike other recent AI acquisitions in the e-discovery marketplace, there will be no delay in releasing this integration to market. [read post]
6 Oct 2021, 2:03 pm by Derek P. Hartman
Eligible grant activities include, but are not limited to, the following: 1) website development, including search engine optimization, globalization, localization, and translation; 2) E-Commerce, including listing fees, platform fees, and costs associated with establishing websites for international payments; 3) international marketing; 4) EXIM bank credit insurance premiums; 5) compliance testing; and 6) trade shows and trade missions. [read post]
5 Oct 2021, 6:36 am by Dennis Crouch
, shifting from patents to trade secrets, or vice versa). [read post]