Search for: "Office of the United States Trade Representative"
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3 Apr 2023, 6:05 am
The CFIUS Review Process CFIUS is a multi-agency committee of expert trade, national security, and technology policy representatives of key executive branch agencies chaired by the Department of the Treasury. [read post]
3 Apr 2023, 6:05 am
For example, whether a practice is considered a UDAP in the United States depends on a few factors and well-established standards. [read post]
2 Apr 2023, 1:54 pm
In this regard, the United States District Court in New Jersey explained in Vital State Canada, Ltd. v. [read post]
31 Mar 2023, 11:36 am
FINRA Rules regarding Unauthorized Trading FINRA (Financial Industry Regulatory Authority) is a self-regulatory organization that oversees the activities of broker-dealers and their associated persons in the United States. [read post]
30 Mar 2023, 9:08 am
I’m not sure that Luis will agree, but here in Mexico, as opposed to in the United States, the law firms just shattered all the time in the market. [read post]
30 Mar 2023, 8:48 am
FINRA is the Financial Industry Regulatory Authority, which is a self-regulatory organization that oversees the securities industry in the United States. [read post]
30 Mar 2023, 6:52 am
FINRA and the SEC Regulations – Breach of Fiduciary Duty FINRA (Financial Industry Regulatory Authority) and the SEC (Securities and Exchange Commission) are regulatory bodies that oversee the securities industry in the United States. [read post]
29 Mar 2023, 11:15 am
Fabulous deposit growth that had reinforced SVB’s unique franchise narrative and propelled it from 37th to 16th largest U.S. bank in the United States turned into hot money, with $42 billion leaving in just one day. [read post]
28 Mar 2023, 9:03 am
The Financial Industry Regulatory Authority (FINRA) is a self-regulator authorized by the United States Congress to oversee broker-dealer firms and protect investors. [read post]
27 Mar 2023, 8:09 pm
July 2017 – The State of Pennsylvania sanctioned Newbridge Securities after allegations that it failed to reasonably supervise a registered representative in connection with the sales of structured products in the state. [read post]
27 Mar 2023, 9:06 am
The Financial Industry Regulatory Authority (FINRA) is the self-regulatory organization responsible for overseeing and regulating the securities industry in the United States. [read post]
27 Mar 2023, 5:54 am
When such accountability measures, from the global private side, is attached to sanctions measures--for example those of the United States aimed at conditions in Hong Kong SAR and Xinjiang, plus those targeting conflicts, for example in Ukraine--the situation becomes more complicated still. [read post]
24 Mar 2023, 7:37 am
Phillips often criticizes China: While there is no indication that the raid is related to Mr Phillips, he has previously said that the United States should address structural imbalances in trade stemming from Chinese policies. [read post]
24 Mar 2023, 7:35 am
Phillips often criticizes China: While there is no indication that the raid is related to Mr Phillips, he has previously said that the United States should address structural imbalances in trade stemming from Chinese policies. [read post]
22 Mar 2023, 12:52 pm
This particular bank was the 16th largest bank in the United States. [read post]
22 Mar 2023, 5:20 am
The NEA represents teachers and other education professionals in the United States. [read post]
21 Mar 2023, 9:25 am
FINRA is a private, not-for-profit organization that acts as a self-regulatory organization (SRO) for the securities industry in the United States. [read post]
19 Mar 2023, 6:04 pm
The United States Citizenship and Immigration Services had denied a doctor’s application to adjust his status to a lawful permanent resident, finding him ineligible. [read post]
17 Mar 2023, 4:07 am
Many of the staffers called to testify are being represented by counsel paid for by Trump entities, according to sources and federal election records. [read post]
16 Mar 2023, 9:05 pm
NBFI is generally most active in jurisdictions, like the United States, with robust capital markets that power investment in large and small-and-medium sized enterprises and which have high levels of retail and institutional investor participation. [read post]
