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27 Jun 2012, 7:58 am
Last week, I attended the LMANJ city group's session on "Teachable Moments from Dewey," a presentation taking place in New York that we were remotely accessing. [read post]
9 Jul 2018, 2:31 pm
President Donald Trump is expected to announce his nomination today for the U.S. [read post]
12 Mar 2007, 7:40 am
March 12, 2007Re: Attached Article by A Lieutenant Colonel.From: Dean Lawrence R. [read post]
2 Sep 2019, 3:38 am
This month’s Trade Alert considers key legal risks for traders in the Greek loan market. [read post]
6 Nov 2020, 7:08 am
KEY POINTS FOR TRADERS No banking licence required Business of lending is subject to AML and CFT legislation Transfer by assignment, novation or transfer Notification to the borrower is necessary to perfect the assignment Contractual liabilities transferred by novation Trusts and agency concepts are recognised Withholding tax applies at the standard rate of tax (although a broad range of exemptions may apply) BANKING LICENCE REQUIREMENTS A banking licence is not required in Ireland for… [read post]
31 Mar 2008, 6:12 pm
For savers, borrowers, stock spotters and day traders, sound, independent advice that cuts through the jargon. 46 Martindale’s ‘The Reference Desk’ www.marti [read post]
9 Apr 2012, 1:14 pm
On November 3rd, the president of the United States spoke at the Hotel Lowry in St. [read post]
1 Apr 2021, 9:38 am
KEY POINTS FOR TRADERS Banking licence not required to purchase loans but a Servicing Agreement is required. [read post]
28 Mar 2016, 4:50 pm
It includes large hedge funds and traders, large insurance companies, and various and sundry systemically important financial market utilities. [read post]
7 Mar 2019, 2:52 pm
Or a high-stress environment like a securities trading floor with 200 high strung traders? [read post]
5 Jun 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
23 Jun 2010, 1:30 am
In Alithia Publishing Company and Constantinides v Cyprus (Judgment of 22 May 2008) the applicants had written and published twelve articles alleging that the Minister of Defence had been involved in a conspiracy to misappropriate public funds with armaments traders. [read post]
20 Apr 2023, 1:20 pm
April 20, 2023 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
10 Mar 2025, 9:01 pm
Thank you, Beth [Zorc], for the introduction and I appreciate the opportunity to address the Institute of International Bankers’ (IIB) Annual Washington Conference. [read post]
4 Aug 2021, 6:43 am
KEY POINTS FOR TRADERS Banking licence generally required for lending activities. [read post]
15 May 2024, 9:05 pm
Becoming and remaining an FCM is onerous, and the overwhelming majority of traders in derivatives markets clear through an FCM rather than themselves become clearing members. [read post]
11 Jul 2024, 9:24 am
The claimants added that the Bronzes reflect a distinct relationship between the empire, enslaved descendants, and European slave traders.[10] It was recently discovered that the metal used in plaques and castings from the 16th to 18th century came from manilla, which was among the goods (textiles, tools, weapons, etc.) the Portuguese traded with the Edo.[11] In the complaint, the Plaintiffs write, “[the Benin Bronzes] offer a rare opportunity for all Americans to engage with the… [read post]
10 Nov 2015, 6:59 am
Concern has also arisen about how sudden bans would impact the livelihood of members of the large beef slaughter and leather industries, which are mainly dominated by Muslim butchers and traders, and which “employ or contribute to the employment of millions of people. [read post]
1 Mar 2012, 6:18 am
AS SENIOR FIGURES in Scotland’s legal establishment quake at the thought of new revelations of a continuing Magic Circle of gay Scottish judges who have perverted the course of justice in Scotland’s courts for sexual favours involving young males, both in Scotland & abroad in Thailand, the spotlight has shifted to the current prominent positions, some very close even to the First Minister Alex Salmond himself and other sideline business ventures of political allies (funded by… [read post]
1 Aug 2019, 12:08 pm
KEY POINTS FOR TRADERS Banking licence required for activity involving ongoing funding to a Czech borrower unless it is on a “one-off” basis and the lending activity will not recur. [read post]
