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24 Jan 2020, 9:39 am by Tom Kosakowski
When we do take action, it’s always by mutual agreement. [read post]
23 Jan 2020, 7:08 am by John Jascob
In April 2019, a jury voted 10-2 to acquit Thakkar in connection with software consulting services he provided to Sarao. [read post]
23 Jan 2020, 5:00 am by Kevin Kaufman
Key Findings A broad-based financial transaction tax (FTT)­ in the United States would be a substantial revenue source. [read post]
22 Jan 2020, 7:06 am by Weihuan Zhou
For many years, however, American service providers were unable to make inroads into the Chinese market. [read post]
21 Jan 2020, 3:10 pm by Eduardo Ustaran
 In its relation with the EU, it should find a magical yet pragmatic way of achieving a mutual recognition of frameworks that paves the way for seamless data flows. [read post]
21 Jan 2020, 1:11 pm by Pierce Azuma
The court then noted that White alleged that he was employed by EMI “to provide shipbuilding and/or repairing services” for the Millville. [read post]
21 Jan 2020, 1:11 pm by Pierce Azuma
The court then noted that White alleged that he was employed by EMI “to provide shipbuilding and/or repairing services” for the Millville. [read post]
21 Jan 2020, 8:00 am by Public Employment Law Press
Although Section 1402 of the Abandoned Property Law has a $20 threshold for such listing, the Comptroller uses a "$50 threshold” for the listings on his Internet website.Periodically NYPPL provides a sample listing of abandoned property being held by the New York State Comptroller. [read post]
21 Jan 2020, 3:58 am by Fred Rocafort
Here is how the conversation with the person-in-charge went: A: We are here on behalf of our mutual client, Y Brands. [read post]
20 Jan 2020, 9:01 pm by Tamar Frankel
Information provides some certainty, regardless of whether it helps predict possible good or bad results. [read post]
20 Jan 2020, 7:18 am by Bob Bauer
Congress provides these procedural accommodations to the president as president, not as an individual alleging enforceable “due process” guarantees, and it answers to the electorate for the degree of fairness it exhibits. [read post]
20 Jan 2020, 7:08 am by Supreme People's Court Monitor
The Opinions update two of the SPC’s two major recent policy documents on cross-border issues: the 2015 Opinion on Providing Services and Guarantees for the Belt & Road (BRI Opinion, and Opinion on Providing Guarantees for the Building of Pilot Free Trade Zones (FTZ Opinion). [read post]
19 Jan 2020, 7:39 pm by Andrew Hudson
It really reflects the new political reality that perceived national interests trump more altruistic mutually beneficial outcomes. [read post]
18 Jan 2020, 10:46 am by Gene Takagi
(C) For the most recently completed accounting period, the value of assets invested by the donor-advised fund sponsor organization that were invested in mutual funds, exchange traded funds, or other investment vehicles or entities controlled by, controlling, or under common control with an entity that provides administrative or investment services to the donor-advised fund sponsor. [read post]
17 Jan 2020, 11:11 am by John C. Anjier
  Some other statistics: Over 3,700 RIAs each manage more than $1 billion in assets; Approximately 36 percent of RIAs manage a private fund; Over 60 percent of RIAs are affiliated with other financial industry firms; and Approximately, 12 percent of RIAs provide advisory services to a mutual fund, exchange-traded fund, or other registered investment company. [read post]
17 Jan 2020, 11:11 am by John C. Anjier
  Some other statistics: Over 3,700 RIAs each manage more than $1 billion in assets; Approximately 36 percent of RIAs manage a private fund; Over 60 percent of RIAs are affiliated with other financial industry firms; and Approximately, 12 percent of RIAs provide advisory services to a mutual fund, exchange-traded fund, or other registered investment company. [read post]
17 Jan 2020, 7:40 am by Ilya Somin
These three types of foot voting are rarely considered together, but Somin explains how they have major common virtues and can be mutually reinforcing. [read post]
17 Jan 2020, 7:00 am by Glenn Gerstell
The foreign focus of our intelligence agencies, our four-decade old system of surveillance laws, and the manner in which our First and Fourth Amendments have been interpreted to provide domestic protections, have yielded an overall legal scheme that I doubt anyone would come up with in the face of today’s threats. [read post]