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2 Nov 2020, 9:06 am
This concerns the introduction of a licensing system to operate as a virtual asset service provider in or from Curacao as a corporation or a professional. [read post]
28 Oct 2020, 5:01 am
Anonymous corporate ownership is not limited to the Cayman Islands, Panama or other island nations often linked in the headlines to illicit activities. [read post]
26 Oct 2020, 5:12 am
“national constitutions and laws recognising or implementing human rights”. [read post]
23 Oct 2020, 11:00 am
They are often an instrument of preventive diplomacy and help to keep the peace. [read post]
19 Oct 2020, 10:07 am
” If that is the case, it makes perfect sense to view all members of a collective as its agents, and to treat them all as instruments of national policy. [read post]
18 Oct 2020, 9:17 pm
Tom Pierce was named executive director of Baltimore Municipal Golf Corporation (BMGC) after a national search process. [read post]
12 Oct 2020, 12:04 am
Seen from the national perspective, this is of course a sound approach because a Member State legislature simply has no mandate to tinker with the Rome II Regulation itself. [read post]
9 Oct 2020, 9:57 am
Moreover, the court’s rule must account not only for a national or multi-national corporation such as Ford, but for smaller manufacturers that would be burdened by litigating in foreign courts. [read post]
9 Oct 2020, 1:48 am
After Commissioner for Justice Didier Reynders announced plans to prepare a European human rights to due diligence instrument in April 2020, the JURI Committee of the European Parliament has now published a Draft Report on corporate due diligence and corporate accountability. [read post]
8 Oct 2020, 6:06 pm
ASIC registered the ASIC Corporations (Amendment) Instrument 2020/862 (Instrument) which extends the financial advice relief to the early release of superannuation scheme to 15 April 2021, as well as the temporary relief for ‘low doc’ offers, including rights offers, placements and share purchase plans that are made to investors without a prospectus until 1 January 2021. [read post]
6 Oct 2020, 8:42 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
4 Oct 2020, 12:46 pm
The attorneys at Gana Weinstein LLP are investigating BrokerCheck reports that financial advisor Mark Cline (Cline), currently employed by National Securities Corporation (National Securities) has been subject to at least 12 customer complaints and one criminal matter during the course of his career. [read post]
2 Oct 2020, 6:46 pm
These challenges can be easily listed: * The state and its insistence that its sovereignty be understood in 20th century terms; * The state and their increasing willingness to use capacity (its definition and its absence) as a means of producing systems of human rights imperialism (of projections of national ideals whether or not dressed up in international norms); * The state and their collective relationship to international law; * The state and their collective… [read post]
29 Sep 2020, 11:51 am
. 'It’s a model of what other low-income nations should do to respond better to health emergencies. [read post]
28 Sep 2020, 5:57 am
The Treasury Department said Kun Kim was “instrumental in the UDG development and reaped significant financial benefit from his relationships with UDG. [read post]
28 Sep 2020, 5:57 am
The Treasury Department said Kun Kim was “instrumental in the UDG development and reaped significant financial benefit from his relationships with UDG. [read post]
25 Sep 2020, 8:55 pm
Integrate national capital markets into a genuine single market. [read post]
23 Sep 2020, 1:55 am
It was not until the 1980s that a consensus began building for the use of more economic instruments. [read post]
22 Sep 2020, 9:48 am
Introduction Dentons has recently combined with law firm Eric Silwamba, Jalasi and Linyama Legal Practitioners in Zambia. [read post]
17 Sep 2020, 5:57 pm
And the question of whether or not you're going to impute that to the corporation and take down the corporation as well as largely a discretionary call by prosecutors. [read post]
