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3 Jun 2019, 6:06 am
Everything about this presentation for the bank should be done so as to “make it easy” for the bank to say yes to your money leaving China. [read post]
3 Jun 2019, 3:32 am
The reduction in correspondent banking relationships has had a significant impact on remittance service providers’ ability to access banking services, particularly acute in those developing countries where remittance flows are a key source of funds for households. [read post]
2 Jun 2019, 8:21 am
This statement is absolutely key in analyzing the existing rivalry between the United States and China. [read post]
31 May 2019, 3:00 am
He wrote the key portion of a draft Justice Department letter claiming the question was needed to enforce the Voting Rights Act, the rationale the administration later used to justify its decision. [read post]
30 May 2019, 6:37 am
Civic engagement is one key element to successful societal reintegration. [read post]
30 May 2019, 6:25 am
Here are 6 key points from the panel discussion: 1. [read post]
30 May 2019, 4:00 am
Remember, quality over quantity is key. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
29 May 2019, 5:05 pm
China is seeking technological self-sufficiency and even superiority in key industries. [read post]
29 May 2019, 12:22 pm
If, at this stage, damages are an adequate remedy for the claimant, "there are no grounds for interference with the defendant's freedom of action by the grant of an injunction" (as per Lord Hoffmann in National Commercial Bank Jamaica v Olint Corporation [2009] UKPC 16 at [16] - a Privy Council case) . [read post]
29 May 2019, 10:59 am
” Same exclusions as NAIC model. [7] Same definition and exceptions as NAIC model.[8] Same definition and exclusions as NAIC model.[9] Entities subject to the law “[A]ny entity operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under [New York’s] Banking Law, Insurance Law or the Financial Services Law. [read post]
29 May 2019, 10:42 am
New York Southern District Court Judge Edgardo Ramos delayed enforcement of congressional subpoenas for Trump’s banking records from Deutsche Bank and Capital One while an appeals court reviews the ruling, according to the Washington Post. [read post]
29 May 2019, 10:18 am
Right now, at least in my view, key committees are barking up the wrong tree. [read post]
29 May 2019, 4:42 am
Key points to note within the report include: all FSB jurisdictions except one have implemented the LEI in at least some contexts. [read post]
29 May 2019, 2:21 am
In this symposium issue, the Chapman Law Review is soliciting papers taking a retrospective look at the legislation that was passed in 1970, a critical year with several key legislative outputs that changed the way the country governs myriad health, safety, and environmental concerns. [read post]
28 May 2019, 10:26 am
China’s political strategy towards innovation and internet Like many other countries, China views the Internet as key to its future growth and development opportunities. [read post]
28 May 2019, 6:30 am
It addresses the employee’s physical degree of fitness for the current job and runs those capabilities against all the digital profiles in a company’s job bank. [read post]
28 May 2019, 5:49 am
Further, investments can enable investment in ancillary services (e.g., mammography, egg banking, sperm banking). [read post]
27 May 2019, 6:05 am
She writes frequently on information and data issues at her Web site at teresascassa.ca, appears regularly in the media and before House of Commons committees and serves on several key advisory boards and panels including Waterfront Toronto’s Digital Strategy Advisory Panel and the newly created federal A.I. [read post]
26 May 2019, 8:22 pm
First real power remained substantially undisturbed as Raúl Castro retained the position of First Secretary and his key personnel in the military remained critically tied to the historical nomenklatura. [read post]
