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30 Apr 2020, 7:44 am
“Fraud is always a trailing activity,” notes David Mattei, a senior analyst at the Aite Group, a Boston-based consultancy. [read post]
30 Apr 2020, 6:00 am
And in Congress, a group of senators, led by Elizabeth Warren and Bernie Sanders, drafted a letter suggesting adjustments to the Trump administration’s current sanctions policy. [read post]
29 Apr 2020, 8:55 pm
On 28 April 2020, the European Commission published its legislative proposal for a Regulation amending Regulation (EU) 575/013 on prudential requirements for credit institutions and investment firms (“Capital Requirements Regulation” or CRR) as regards adjustments in response to the COVID-19 pandemic. [read post]
27 Apr 2020, 4:33 am
Mega-mergers and corporate takeovers that were permitted during the last economic crisis led to the firing of millions of workers, the slowing of investment and innovation, and huge increases in executive compensation, Cicilline said during an event hosted by the Open Markets Institute, a Washington-based antitrust advocacy group. [read post]
23 Apr 2020, 9:01 pm
IFC is part of the World Bank Group. [read post]
16 Apr 2020, 4:55 am
Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
11 Apr 2020, 8:00 am
News Releases:Global Transparency, Exchange of Tax Information and Small Nations – Much Has Been Done, But More Needed to Ensure a Level Playing Field29 May 2006LEVELING THE PLAYING FIELD Paper by the International Trade and Investment Organization OECD Global Tax Forum Melbourne15-16 November, 2005LEVELING THE PLAYING FIELD Proposal by the International Trade and Investment Organization OECD Global Tax Forum, Ottawa14-15 October 2003IT’S OFFICIAL: OECD TAX PROJECT… [read post]
2 Apr 2020, 7:31 pm
These include everything from the free movement of investment, capital, and goods, to migration. [read post]
31 Mar 2020, 4:31 am
On 28 January 2019, in an attempt to cut foreign investment to Maduro’s government, the US imposed sanctions on state-owned oil group PDVSA restricting US corporations and individuals from engaging in transactions with the company and trading its securities. [read post]
16 Mar 2020, 3:05 am
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 Jun 2019. [read post]
11 Mar 2020, 4:04 pm
About the ITIO:The International Trade & Investment Organization (ITIO) represents small and developing countries across Europe, the Caribbean, Latin America, the Pacific and Asia.We work for a level playing field in the trade in services.We believe that all countries should be involved equally in developing new rules that affect them and should implement these rules to the same timetable, with the same penalties for non-compliance.Aims:The ITIO works for a level playing… [read post]
6 Mar 2020, 6:51 am
The UK framework is also substantially influenced by European Regulations. [read post]
2 Mar 2020, 2:07 am
Richard Bamforth is a partner in the Litigation and Arbitration group of CMS, based in the London office. [read post]
24 Feb 2020, 10:02 am
You can invest time & effort, but when you moderate more you make more false positives and you moderate less you make more false negatives. [read post]
20 Feb 2020, 2:30 pm
” The Investment Association (IA), the trade body that represents UK investment managers, published its Shareholder Priorities for 2020 report in January of this year. [read post]
20 Feb 2020, 6:31 am
CPE expressed the need to consider the possibility of alignment between criminal law and the management of public investment and lending functions. [read post]
10 Feb 2020, 2:19 pm
It is especially important with regard to principles of planning (at all levels of government or governance) and investment decisions, neither of which should be the institutional or structural prerogative of any de facto or de jure economic or political elite. [read post]
7 Feb 2020, 7:53 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
27 Jan 2020, 1:50 am
For safe investments like bonds or bank deposits, a wealth tax of 2 or 3 percent may confiscate all interest earnings, leaving no increase in savings over time. [read post]
22 Jan 2020, 7:06 am
Before the promulgation of the new Foreign Investment Law 2019, the relevant Chinese legislation did not explicitly mandate technology transfer as a condition for approval of foreign investment. [read post]
