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19 Dec 2013, 8:05 pm
[Columbia Law School Blue Sky Blog] Treasury Department’s Financial Stability Oversight Council (FSOC) turns its sights to investment advisers. [read post]
19 Dec 2013, 6:09 am
Western Sky Financial LLC (N.C. [read post]
16 Dec 2013, 1:52 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
13 Dec 2013, 9:07 am
Production of Tracking (GPS, location) Data and Banking Information. [read post]
13 Dec 2013, 9:07 am
Production of Tracking (GPS, location) Data and Banking Information. [read post]
13 Dec 2013, 5:16 am
More than ordinary cash, though, Bitcoin operates largely outside the current banking system, making it even more difficult to trace transactions. [read post]
13 Dec 2013, 5:16 am
More than ordinary cash, though, Bitcoin operates largely outside the current banking system, making it even more difficult to trace transactions. [read post]
9 Dec 2013, 2:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
18 Nov 2013, 11:08 pm
It is supported by some of China biggest banks. [read post]
6 Nov 2013, 10:01 pm
” Like all other states, wildlife in Big Sky Country is considered public property held in trust for the people of the state. [read post]
1 Nov 2013, 4:59 am
But corporate law can be counterintuitive, and Goldman Sachs found itself on the wrong side of a court decision that found that the bank’s bylaws require it to advance the legal fees of a former employee who has been accused of stealing its computer code. [read post]
31 Oct 2013, 8:53 am
Indeed, according to a recent report from the Asian Development Bank, the entire TPP is at risk of collapsing due to nations’ demands for various protectionist exceptions (or “carve-outs”) from the deal’s general free trade and non-discrimination rules:The need to provide exemptions, or “carve outs,” to avoid a collapse in negotiations also raises concerns over the final form the TPP will take. [read post]
31 Oct 2013, 8:53 am
Indeed, according to a recent report from the Asian Development Bank, the entire TPP is at risk of collapsing due to nations’ demands for various protectionist exceptions (or “carve-outs”) from the deal’s general free trade and non-discrimination rules: The need to provide exemptions, or “carve outs,” to avoid a collapse in negotiations also raises concerns over the final form the TPP will take. [read post]
31 Oct 2013, 8:53 am
Indeed, according to a recent report from the Asian Development Bank, the entire TPP is at risk of collapsing due to nations’ demands for various protectionist exceptions (or “carve-outs”) from the deal’s general free trade and non-discrimination rules: The need to provide exemptions, or “carve outs,” to avoid a collapse in negotiations also raises concerns over the final form the TPP will take. [read post]
29 Oct 2013, 12:00 am
His rise in the banking profession was swift and began at age 29 as president of Mark Twain Bank-Frontenac. [read post]
14 Oct 2013, 10:47 am
” This may be done by (i) reviewing IRS forms that report income, such as Form W-2, Form 1099, Schedule K-1 and Form 1040; (ii) reviewing financial records, such as bank statements, (iii) obtaining written confirmation from a registered broker dealer, SEC-registered investment adviser, licensed attorney, or certified public accountant, or (iv) obtaining a certificate from a current investor who invested prior to September 23, 2013 confirming “accredited investor” status. [read post]
7 Oct 2013, 6:35 am
Some of the banks involved in this dispute are engaged in settlement talks with federal officials. [read post]
5 Sep 2013, 1:44 pm
the National Security Agency and its UK counterpart GCHQ have broadly compromised the guarantees that internet companies have given consumers to reassure them that their communications, online banking and medical records would be indecipherable to criminals or governments. [read post]
