Search for: "UNITED COMMERCIAL BANK"
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16 Feb 2022, 5:01 am
The United States, China, the European Union, and individual European nations (France, Germany, the United Kingdom) are pumping billions into the field. [read post]
16 Feb 2022, 5:00 am
Federal crimes include mail fraud, bank robbery, credit card fraud, tax evasion, counterfeiting, and other crimes which involve a national interest. [read post]
11 Feb 2022, 1:11 pm
Such topics may include groundwater protection, commercial sale of public water, model policies to make affordable, safe water accessible for all, and others. [read post]
10 Feb 2022, 8:27 am
This reality hampers effective monitoring for terrorist financing in bank compliance programs and government financial intelligence units alike. [read post]
10 Feb 2022, 8:18 am
Companies listed on various stock exchanges are more likely to respond (with response rate of 27%), when compared with companies not publicly listed (18%) Various requirements bystock exchanges (including those on information disclosure and governance), influence by investors, as well as a higher level of scrutiny of listed companies might play a part in persuading these companies to engage with civil society more often State-owned companies (among which many are also listed companies) are more… [read post]
8 Feb 2022, 7:29 am
What if China’s regulators are losing control of social media algorithms to young techies or foreign actors with other political or commercial agendas? [read post]
1 Feb 2022, 7:46 am
And even with Burrow's efforts, the donations to the Athens food bank subsided quickly. [read post]
26 Jan 2022, 6:30 am
The existing studies suggest it is impactful, if sometimes anaemic, and advocates of reform are united in thinking it needs strengthening rather than abandonment. [read post]
21 Jan 2022, 7:28 am
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
19 Jan 2022, 2:35 am
As a result of the prior Transaction, GWG apparently holds approximately 86% of common partnership units of BEN and a $193 million commercial loan receivable from BEN. [read post]
16 Jan 2022, 8:58 am
The United States has filed an amicus brief in support of Cassirer, adding two primary arguments. [read post]
14 Jan 2022, 11:18 am
Currently, TGS Baltic unites 31 partners and 11 associate partners in the three Baltic States. [read post]
14 Jan 2022, 9:07 am
Wells Fargo is the fourth largest bank in the United States, based in San Francisco, with a designation as one of the “Big Four Banks” of the United States. [read post]
13 Jan 2022, 1:55 am
That’s true of manufacturers—whether creating the first mass market car or pioneering commercial space flight—as well as today’s technology start-ups, and most companies in between. [read post]
10 Jan 2022, 2:15 pm
Although Rice and Glaser Weil did not provide these agreements to the trial court, Rice and a Glaser Weil partner submitted declarations attesting to the agreements, along with a Uniform Commercial Code (UCC) financing statement filed with the Secretary of State referencing, among other things, Glaser Weil’s security interest in Triton. [read post]
5 Jan 2022, 9:29 am
In contrast, the United States did not even begin scheduled air mail service until 1918. [read post]
5 Jan 2022, 7:22 am
Open banking is already being used in several countries around the world, however, it is yet to be adopted in the United States. [read post]
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
2 Jan 2022, 4:01 pm
(…) There are exceptions for waiver, commercial activity, expropriations, succession, personal injury in the United States, arbitration, maritime liens, state-sponsored terrorism, and counterclaims. [read post]
29 Dec 2021, 12:00 pm
This is because courts consider D&O policies are obtained for these very risks, so are loath to interpret the policy in a way that makes it commercially useless. [read post]
