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16 Jul 2017, 7:03 am by Dan Harris
China’s deal making world abounds with stories of forged bank statements and other documents leading to disastrous deals. [read post]
8 Jul 2017, 8:39 pm by Cathy
The following travelogue was originally posted on a personal website that has long gone dormant. [read post]
13 Jun 2017, 5:16 am by Amira Mikhail, Jordan Brunner
In order to demonstrate standing, the plaintiffs must show: (1) an concrete and imminent injury in fact; (2) that the injury is fairly traceable to the challenged actions of the president; and (3) that the injury will be likely be redressed by a favorable decision. [read post]
7 Jun 2017, 9:55 am by Trent Dykes
By Joel Monégro of Union Square Ventures Blockchain Tokens and the Dawn of the Decentralized Business Model. [read post]
7 Jun 2017, 9:55 am by Trent Dykes
By Joel Monégro of Union Square Ventures Blockchain Tokens and the Dawn of the Decentralized Business Model. [read post]
4 Jun 2017, 4:52 pm by INFORRM
It is reported that the owners of the Russian bank, Alfa Bank, have commenced defamation proceedings against BuzzFeed over the dossier alleging ties between Donald Trump and President Putin. [read post]
15 May 2017, 10:17 am
During her time as an MEP, and particularly as chair of ECON, Lady Bowles led a campaign to investigate and improve the numbers of women in senior positions within central banks. [read post]
14 May 2017, 4:05 pm by INFORRM
Nexia BT managing partner Brian Tonna has denied he used falsified letters of references to open bank account in a libel case against the Malta Independent. [read post]
10 May 2017, 3:14 pm by Cynthia Marcotte Stamer
” Conduct Entity-Wide Risk Assessment & Review & Tighten Media Relations Policies, Processes & Training ASAP Covered entities should heed the warning by conducting a risk assessment of their organization’s susceptibility to potential improper disclosures to media or others and reviewing and implementing necessary written policies, procedures and training to prevent the improper disclosure of patient PHI to media or others unless the Covered Entity either secures prior… [read post]
10 May 2017, 4:38 am by maxvalblog
When mapping these principles using a Gartner square, four distinct archetypes become clear: Figure 1: Four archetypes of AI innovators. [read post]
16 Apr 2017, 5:56 pm by Kevin LaCroix
National Australia Bank, U.S. courts held that the U.S. securities laws could be applied extraterritorially if there was sufficient fraudulent conduct or were sufficient effects from that conduct in the U.S. [read post]
11 Apr 2017, 6:00 am by Jennifer M. Harris
China’s global outbound FDI stock could triple to $3 trillion (up from today’s $1 trillion) by 2025. [read post]
6 Apr 2017, 4:00 am by Administrator
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
4 Apr 2017, 12:01 pm by Jordan Brunner
Forensic experts found Dzhalilov’s DNA on a bag left over at the Vosstaniya Square metro station which had a more powerful bomb that was defused soon after the explosion on Monday. [read post]
16 Mar 2017, 12:48 pm
We also took the opportunity to walk a little way along the main street (José Martí) and enjoyed the large open square near the sanctuary. [read post]
16 Mar 2017, 8:57 am by Renae Lloyd
The loan from Barclays Bank PLC is secured by a mortgage on the company’s 545,000-square-foot office property located at 123 William Street in downtown Manhattan, which ARC New York City REIT purchased in March 2015 for $253 million. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
"The Hillsborough County Medical Marijuana Licensing OrdinanceFINAL 3/1/2017 JML ORDINANCE 17-___ AN ORDINANCE TITLED THE HILLSBOROUGH COUNTY MEDICAL MARIJUANA LICENSING ORDINANCE; PROVIDING FOR SHORT TITLE AND AUTHORITY; PROVIDING FOR INTENT AND PURPOSE; PROVIDING FOR FINDINGS; PROVIDING FOR DEFINITIONS; PROVIDING PROCEDURES FOR THE APPROVAL OF MEDICAL MARIJUANA DISPENSING BUSINESSES AND MEDICAL MARIJUANA DISPENSING FACILITIES; PROVIDING FOR APPROVAL OF MEDICAL MARIJUANA… [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
"The Hillsborough County Medical Marijuana Licensing OrdinanceFINAL 3/1/2017 JML ORDINANCE 17-___ AN ORDINANCE TITLED THE HILLSBOROUGH COUNTY MEDICAL MARIJUANA LICENSING ORDINANCE; PROVIDING FOR SHORT TITLE AND AUTHORITY; PROVIDING FOR INTENT AND PURPOSE; PROVIDING FOR FINDINGS; PROVIDING FOR DEFINITIONS; PROVIDING PROCEDURES FOR THE APPROVAL OF MEDICAL MARIJUANA DISPENSING BUSINESSES AND MEDICAL MARIJUANA DISPENSING FACILITIES; PROVIDING FOR APPROVAL OF MEDICAL MARIJUANA… [read post]