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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]
6 Jul 2022, 1:00 am
KEY POINTS FOR TRADERS 10/20 Non-Bank Lender Rules may apply and limit the number of funds or financial institutions that can act as lenders for Swiss debtors. [read post]
29 May 2010, 5:17 am
On May 21, 2010, Simon Schama published a commentary piece in the Financial Times. [read post]
24 Oct 2012, 7:27 pm
In the case of the latter, personal credit was not only uncommon but frowned upon, “for the law holds it to be unjustifiable practice for any person but a trader to encumber himself with debts of any considerable value. [read post]
9 Oct 2019, 3:18 pm
Umesh Pratapa In the following guest post, Umesh Pratapa takes a look at the new Indian Consumer Protection Act, 2019. [read post]
9 Feb 2012, 6:16 am
Another tradition at Casa del Andelman is our Academy Awards Party, held each year on the night the stars come out… for Oscar. [read post]
16 Apr 2009, 1:44 pm
Giving Goldman traders blowjobs didn't work out? [read post]
12 Mar 2016, 8:23 am
Indeed, one cocoa market known to me has a rule that only current traders in that market may be arbitrators at first instance. (2) Awards The decision of the arbitrator or arbitrators – the end of the process: end in both senses, the object and the termination – is the Award. [read post]
31 Oct 2019, 3:59 am
KEY POINTS FOR TRADERS 10/20 Non-Bank Lender Rules may apply and limit the number of funds or financial institutions that are able to hold a direct lender position. 13 per cent to 33 per cent tax may apply on the transfer of loans secured by Swiss real estate. [read post]
13 Jun 2024, 11:11 am
For example, an early English law made it "lawful to and for every Trader, Dealer and Weaver of Linen Manufacture, to weave his Name, or fix some known Mark in any Piece of Linen Manufacture by him made. [read post]
16 Jan 2012, 10:05 pm
Comparing the Incomparable- Credit Ratings Agencies Revisited By R. [read post]
