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15 Jan 2009, 6:17 am
HSBC Bank, which has 38 branches and 200,000 accounts nationwide, reportedly began selling the policies on January 2, 2009. [read post]
13 Jan 2011, 8:00 am
Based upon this perspective, however, the Petitioners’ Brief points to Central Bank of Denver, N.A. v. [read post]
10 Oct 2017, 2:28 pm
Krakatau Engineering Corporation as well as the Wuxi Branch of Bank of China Limited, A Dispute over Fraud with a Guarantee B&R Typical Case 14: Hyundai Heavy Industries Co., Ltd. and the Zhejiang Provincial Branch of the Industrial and Commercial Bank of China Limited, An Appeal Concerning a Dispute Over a Demand under an Independent Guarantee These cases show the importance of Chinese banks’ strict adherence to international rules on demand guarantees to… [read post]
23 Jun 2009, 5:38 pm
Securities and Exchange Commission Before the Subcommittee on Securities, Insurance, and Investment Committee on Banking, Housing and Urban Affairs United States Senate June 22, 2009 I. [read post]
26 Feb 2023, 9:05 pm
The State Bank of India provided funding for about 40 percent of debt Adani firms issued between 2020 and 2022.[16] [17] The full impact of the Adani Group’s financial crisis is as yet unknown. [read post]
7 Sep 2011, 6:00 am
State Bar Ct.Rptr. 178, 184-185. [read post]
19 Nov 2018, 6:00 am
There is no current central federal mandate that offers protections for personal data. [read post]
1 May 2023, 5:18 am
Zubaydah,” the decision stated. [read post]
12 Jan 2021, 10:14 am
Laws in a democratic system are a means by which the state controls the population, distributes benefits, improves the conditions of certain segments of the population or of the population as a whole, establishes standards of expected behaviour, identifies the moral beliefs governing the state while protecting the moral beliefs of those who do not share them, affects the relations with other states and, crucial here, responds to crises. [read post]
25 Nov 2019, 2:14 am
To understand the BRI, it is first necessary to understand the central role of Marxism in the construction of Chinese political-economy. [read post]
25 Apr 2011, 7:47 pm
I can’t tell you the name of the bank in question, except to say that when they’re a “bank,” and their name starts with “IndyMac”. [read post]
8 Jun 2019, 7:05 pm
-China Trade Talks, Encircling the United States). [read post]
28 Apr 2024, 9:01 pm
If enacted, the law would replace the current state-by-state framework of data privacy laws with a national standard and create a number of enforcement mechanisms, including a central role for the Federal Trade Commission (FTC) and state attorneys general (AGs) and a private right of action for individual consumers. [read post]
1 Feb 2011, 2:32 pm
Maryland, a few years before Gibbons, Chief Justice Marshall embraced a broad understanding of congressional power under Article I, holding that the Constitution gave Congress the power to charter a national bank. [read post]
14 Dec 2010, 8:55 am
Meanwhile, Andhra Pradesh’s intemperate and potentially self-serving action in closing MFI offices triggered a national regulatory backlash: Prabu Ghate recounts: The RBI [Reserve Bank of India, the central bank] expressed its concern to the state government that the action it had taken could have wider repercussions by vitiating the MFI repayment culture in other parts of the state … It set up a Co-ordination Forum to… [read post]
8 Jul 2013, 6:22 am
State Neutrality, Religion, and the Workplace in the Recent Case Law of the European Court of Human Rights” 5-6:30 p.m. [read post]
26 Jul 2020, 6:03 am
The United States District Court for the Central District of California granted summary judgment to the Federal Trade Commission in a suit filed against Elegant Solutions, Inc. [read post]
20 Feb 2020, 6:31 am
CPE noted the challenges of aligning the agendas of states and enterprises in connection with this project--states tend to focus on the management and disciplining of its officials (and less so on systemic corruption); enterprises consider both public and private corruption and vary their responses in accordance with legal risk. [read post]
12 Oct 2020, 8:27 am
The Chinese government and its state-controlled banks have worked hard over the last decade to “digitize” financial reporting and procedures. [read post]
23 Apr 2020, 7:54 am
Available across central and eastern Europe, the Middle East and Africa (CEMEA) regions, Visa Secure provides rules and policies that merchants and issuing banks have to follow to authenticate eCommerce transactions and verify cardholder identity before a transaction can be authorized. [read post]
