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9 Nov 2017, 3:44 pm
(Pix © Larry Catá Backer 2017)Those interested in the state of relations between the United States and Cuba have been awaiting the issuance of the modifications to the regulations that implement the ancient U.S. trade embargo ever since President Trump announced a change in direction of U.S. [read post]
2 Sep 2016, 6:06 am
Capitalizing on Capitol Hill: Informed Trading by Hedge Fund Managers Posted by Jiekun Huang, University of Illinois Urbana-Champaign, on Friday, August 26, 2016 Tags: Campaign finance, Firm performance, Fund managers, Hedge funds, Information asymmetries, Information environment, Inside information, Insider trading, Lobbying, Political spending, Securities regulation, STOCK Act, Stock returns The 2016 Proxy Season: Proxy Access Proposals Posted by Yafit Cohn, Simpson Thacher… [read post]
22 Jan 2017, 8:49 am
Banks with no trading assets or liabilities and limited interest rate and foreign exchange swaps could qualify by using the traditional balance sheet leverage ratio (e., CET 1/adjusted average total consolidated assets). [read post]
30 Sep 2010, 12:07 pm
Beyrouti, Babbo and Vitello worked with hackers who breached brokerage accounts at E-Trade and TD Ameritrade. [read post]
15 Jul 2012, 9:12 pm
Box 785, City Centre Building, Government Avenue, Manama, Bahrain; Block 304, City Centre Building, Building 199, Government Avenue, Road 383, Manama, Bahrain; Free Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Klinik-e Khanevadeh, No 1/5 and 3/5, Kish, Iran; Business Registration Document # 54514-1 (Bahrain) expires 09 Jun 2009; Trade License No. 13388 (Bahrain); All branches worldwide[IRAN] [NPWMD] [IFSR]. [read post]
18 Apr 2007, 1:49 pm
(A) A Total Eclipse of the Sun (B) A Perfect Game in Baseball (C) Ball Lightning (D) Wachtell Lipton Hiring a Lateral Partner (E) All of the Above The answer, according to the American Lawyer: (E)! [read post]
24 Aug 2016, 11:14 am
Nearly one year later, the e-retailer’s merchant bank notified it that fraudulent charges were appearing on customers’ credit card accounts. [read post]
11 Nov 2009, 1:26 am
For me, it seems that there is a movement within the labour realm where you have this acceptance of at least a base level of certain privacy expectations of employees within the work place given how work has changed and given the use of technologies in the work place like e-mail. [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
28 Nov 2016, 11:12 am
Robert E. [read post]
28 Nov 2016, 11:12 am
Robert E. [read post]
8 Nov 2010, 5:00 am
e. [read post]
30 Mar 2023, 5:31 am
Moreover, the Taliban reap economic benefits from the inflows of cash dollars: Even though the shipments do not go directly to the regime or to the Afghan central bank, some of the money does reach the latter’s coffers as a result of conversion into local currency either by the Afghan bank or on the local market. [read post]
16 Jan 2015, 7:06 am
You may have recently received an e-mail from Avvo inviting you to consider a location-based Sponsored listing. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
4 Sep 2006, 7:55 am
Administrative enforcement (a) (1) Enforcement by Federal Trade Commission. [read post]
21 Apr 2009, 7:52 am
E. [read post]
30 Dec 2011, 3:14 am
Section 2(e)(1) - Deceptively Misdescriptive:Test Your TTAB Judge-Ability: Is GREEN BANK Merely Descriptive of Banking Services? [read post]
20 Jun 2017, 6:03 am
Regulation E/EFTA. [read post]
25 Sep 2013, 7:48 am
It was challenging because of the complexity of the transaction and the general context: the seller was a huge public company, there was the internal frontline with other shareholders participating in our NewCo (Italian and foreigners, industrial and investment banks), the external frontline with other bidders, the seller, trade unions, public opinion and political background, etc. [read post]
