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21 Jan 2020, 5:31 am by David V. Gioe
Along with the story, the Post released the original documents and a 17-minute video explanation. [read post]
20 Jan 2020, 4:01 pm by INFORRM
This post originally appeared on the LSE Media Policy Project blog and is reproduced with permission and thanks [read post]
20 Jan 2020, 11:59 am
Those who live in countries that have joined the Belt and Road Initiative, but also those who invest in China, or trade with Chinese partners, and those who live in countries that are indirectly touched by the Belt and Road Initiative are among the addressees of the anniversary speech. [read post]
20 Jan 2020, 8:28 am by Paul Willetts
An employee, Jordi Casamitjana, claimed that he was unfairly dismissed from his job after raising concerns (on the basis ethical veganism) about his employer’s pension fund investments in businesses engaged in animal testing. [read post]
19 Jan 2020, 11:33 pm by Bright!Tax Writers
Which exemption is most beneficial depends on each expat’s circumstances (e.g. their types of income, residency status, income levels, where their income originates, etc). [read post]
17 Jan 2020, 4:35 pm by InvestorLawyers
Lightstone V (originally named Behringer Harvard Opportunity REIT II until July 2017) was formed as a non-traded real estate investment trust in January 2008, also known as a REIT, to invest in retail and other types of commercial properties. [read post]
17 Jan 2020, 11:14 am by luiza
According to the DOJ, Univar evaded $36 million in antidumping duties by negligently importing saccharin from Taiwan without verifying its origin, which was actually a Chinese manufacturer. [read post]
17 Jan 2020, 10:51 am by Peter Groves
Bank Markazi Jomhouri Islami Iran [1994 ] 1 AC 438, 453-457, endorsed by the Privy Council in Altimo Holdings and Investment Ltd v Kyrgyz Mobile Tel [2011] UKPC 7, [2012] 1 WLR 1884. [read post]
17 Jan 2020, 8:19 am by DLA Piper
Levinson and Dana Zelman; originally published here: https://www.dlapiper.com/en/us/insights/publications/2020/01/new-regulations-reinforce-cfius-expanded-role/. [read post]
17 Jan 2020, 8:19 am by DLA Piper
Levinson and Dana Zelman; originally published here: https://www.dlapiper.com/en/us/insights/publications/2020/01/new-regulations-reinforce-cfius-expanded-role/. [read post]
17 Jan 2020, 6:15 am by Daniel Leslie (CA)
KYC requirements relaxed for non-face-to-face transactions: FINTRAC no longer requires an “original” identification document to verify an individual client. [read post]
17 Jan 2020, 4:55 am by Steve Parker
That rule, which became effective in 2017, followed and was patterned after Rule 206(4)-5 under the Investment Advisers Act of 1940. [read post]
16 Jan 2020, 9:05 pm by Alana Bevan
The ERA’s original deadline, however, expired in 1982, but the U.S. [read post]
16 Jan 2020, 12:09 pm by Renae Lloyd
Burroughs allegedly defrauded three advisory clients out of $575,000 by purportedly convincing them to invest approximately $560,000, some of which he allegedly used to repay the original client approximately $445,000, which reflected the principal invested plus 4 percent annual interest. [read post]
16 Jan 2020, 8:12 am
During the process of exploration, although severe twists and turns were experienced, the original theoretical achievements and great achievements made by the Party during the socialist revolution and construction provided valuable experience, theoretical preparation, and a material basis to create Socialism with Chinese characteristics in the new historical era. [read post]
16 Jan 2020, 3:58 am by Fred Rocafort
Customs and Border Protection (CBP) based on the country of origin). [read post]