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6 Nov 2018, 10:30 am
The United States will face additional challenges to enforcing the sanctions, as well. [read post]
6 Nov 2018, 8:41 am
Each of these articles provided an account of events taking place in the United Arab Emirates, including proceedings between the claimant and his ex-wife. [read post]
6 Nov 2018, 5:16 am
I am of course referring to United States v. [read post]
5 Nov 2018, 5:52 pm
However, it is not a good idea to seek a loan from a United States bank for many reasons. [read post]
5 Nov 2018, 4:05 pm
Each of these articles provided an account of events taking place in the United Arab Emirates, including proceedings between the claimant and his ex-wife. [read post]
5 Nov 2018, 7:06 am
Aguirre’s retrial team included an array of dedicated counsel, many of whom donated their time pro bono to secure his exoneration. [read post]
4 Nov 2018, 10:05 am
Perez left Mexico and sought asylum in the United States. [read post]
4 Nov 2018, 5:14 am
And not just appear, but bring with me my social security card, a bank statement or utility bill, my passport and, of course, my old license. [read post]
2 Nov 2018, 6:30 am
Banks, IV, Civil Action No. 16-cv-3399-TWT (N.D. [read post]
1 Nov 2018, 10:15 pm
This requirement would apply even if the virtual assets under management do not meet the definition of a security or futures contract under the Securities and Futures Ordinance (SFO), according to the SFC. [read post]
1 Nov 2018, 8:22 pm
And, as always, the trade fair tool place under the enormous shadow of the United States: "Cuban President Miguel Diaz-Canel. . . [read post]
1 Nov 2018, 7:00 am
Furthermore, countries must have an independent central bank to join. [read post]
1 Nov 2018, 4:15 am
By: Leandra Lederman Transparency is a widely accepted judicial norm. [read post]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
30 Oct 2018, 8:38 am
On 8 May 2018, President Trump announced that the United States would withdraw from the Joint Comprehensive Plan of Action (JCPOA). [read post]
30 Oct 2018, 7:02 am
ETP would be a generic term for any portfolio exposure product that trades on an exchange.ETFs would be registered investment companies required to comply with Rule 6c-11 and whose underlying securities include stocks, bonds, futures, or other investment instruments (such as bank loans and exchange-traded options). [read post]
30 Oct 2018, 5:01 am
AlibabaCoin is a cryptocurrency released earlier this year that has been marketed as “the future of payment security” and as using blockchain and facial recognition technologies. [read post]
30 Oct 2018, 4:26 am
On 8 May 2018, President Trump announced that the United States would withdraw from the Joint Comprehensive Plan of Action (JCPOA). [read post]
26 Oct 2018, 8:39 am
Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company (DOJ Release)https://www.justice.gov/opa/pr/former-swiss-bank-executive-sentenced-prison-role-billion-dollar-international-moneyMatthias Krull pled guilty to one count of conspiracy to commit money laundering in the United States District Court for the Southern District of Florida.As the former… [read post]
26 Oct 2018, 7:13 am
"Trading derivatives in connection with U.S. and foreign government and agency securities should be permitted without further restriction.ISDA supports the efforts of the Volcker Agencies to improve the TOTUS (trading outside the United States) exemption. [read post]
