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22 Jan 2021, 12:30 pm
What if the bank was trying to lie under meaning A? [read post]
23 May 2010, 8:31 pm
The central part of this act eliminates the Section 203(b)(3) exemption for registration for hedge fund managers (see Section 403). [read post]
22 Jan 2020, 7:06 am
Chapter 4 Financial Services This chapter covers six types of financial services: banking, credit rating, electronic payment, financial asset management, insurance, and securities, fund management and futures services. [read post]
28 Nov 2009, 9:52 pm
 You know as well as I do that, while the Administration has pumped enough cash into the banking system to keep Iceland going for 1,000 years, it would be an exaggeration to say that you guys have confronted anything. [read post]
9 Dec 2020, 2:13 pm
State, and non-U.S. [read post]
27 Jun 2024, 7:56 am
It is around that central premise that Ito seeks to embed an analysis of "government initiatives to facilitate effective UNGPs implementation. [read post]
4 Mar 2010, 6:09 am
The History Government and the Corporation The Constitution does not mention the word corporation, but suspicion of centralized corporate power was an early part of the American political landscape, culminating in President Jackson’s refusal to recharter the Second Bank of the United States. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Jan 2015, 8:19 pm
Still, initiatives such as the Asian Infrastructure Investment Bank and the Silk Road Fund offer some sense of China’s nascent efforts to weaken the grip of Western influence—particularly that of the United States—in the Asia-Pacific. [read post]
12 Oct 2022, 1:13 pm
The RFI covered the entire central and western planning areas in the GOM, excluding depths greater than 1,300 meters. [read post]
21 Jan 2011, 8:03 pm
THE STATE OF FLORIDA, Appellee. 3rd District. [read post]
20 Nov 2011, 2:28 pm
How is it that non-violent student protest has suddenly become "unsafe" in the United States? [read post]
17 Apr 2013, 4:37 pm
”—Jeremy Waldron [3]At Concurring Opinions a couple of weeks ago, Professor Taunya Banks penned a delightfully provocative post titled “Fortune’s Bones: Is There Dignity after Death? [read post]
21 May 2009, 7:31 am
. # On 11 July 2001 the public prosecutor at the Izmir State Security Court filed an indictment with the same court, accusing the applicant of aiding and abetting the PKK, an offence under Article 169 of the Criminal Code and Section 5 of Law no. 3713 (the anti-terrorism law). # On 5 December 2001 the Izmir State Security Court convicted the applicant as charged and sentenced him to four years and six months' imprisonment. [read post]
19 Apr 2012, 7:21 pm
.- Where the premium is tendered by postal money order or cheque sent by post, the risk may be assumed on the date on which the money order is booked or the cheque is posted, as the case may be.(3) Any refund of premium which may become due to an insured on account of the cancellation of a policy or alteration in its terms and conditions or otherwise shall be paid by the insurer directly to the insured by a crossed or order cheque or by postal money order and a proper receipt shall be obtained by… [read post]
1 Oct 2019, 9:08 am
However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
11 Nov 2023, 4:25 am
By way of reminder, in March 2019, the SFC issued the “Statement on Security Token Offerings” circular inwhich it stated that security tokens are classified as “complex products” as well as mandating additional investor protection measures (Complex Product Requirements). [read post]
25 May 2007, 6:37 am
Sengupta is instrumental to the research being conducted to develop and enhance GOES-R and is central to the Defense project, he is currently in the United States on a temporary visa. [read post]
14 Feb 2021, 11:29 am
Better Broadcasting Crazy SOPA-Like Attempt to Hold International Banks Liable for Pharmacy Spam Fails on Jurisdiction Grounds–Unspam v. [read post]
