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2 Nov 2023, 5:14 am by Beatrice Yahia
Most of the communities hit were near the front lines in the south and east, with 10 of UKraine’s 27 regions being bombarded. [read post]
Global firms should have a cross-border coordinated response strategy, including with regards to communications with regulators and customers. [read post]
Global firms should have a cross-border coordinated response strategy, including with regards to communications with regulators and customers. [read post]
1 Nov 2023, 9:00 pm by Cari Rincker
Losing good standing can result in the following consequences: The state will not issue the LLC a certificate of good standing, which may be required to open a business bank account, set up customer payment processing, apply for a business line of credit, expand into other states, or file and maintain lawsuits on behalf of the business. [read post]
1 Nov 2023, 2:40 pm by Daniel Jin
Firms undertaking those regulated activities by way of business and where services are being provided in or to the U.K. will need to be authorised by the Financial Conduct Authority (FCA) under Part 4A of the Financial Services and Markets Act (FSMA). [read post]
31 Oct 2023, 4:07 am
November 8, 2023 - 1:30 PM: In re Hinsdale Bank & Trust Company, National Association, Serial No. 97374049 [Section 2(d) refusal to register COMMUNITY BANK OF WILLOWBROOK for banking services [COMMUNITY BANK disclaimed], in view of the registered mark WILLOWBROOK for "financial management services, investment administration and consulting services, and investment of funds for other. [read post]
30 Oct 2023, 11:26 am by centerforartlaw
Legal Ethics in a Global Art Market One specific area of legal ethics is awareness, consideration, and communication regarding how different nations deal with art transactions. [read post]
30 Oct 2023, 8:51 am by jonathanturley
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
30 Oct 2023, 4:00 am by Administrator
… Risk Management & Crisis ResponseWorld Bank debarment of engineering consulting firm underscores importance of compliance in public procurement Businesses that fail to comply with relevant legal and regulatory obligations face a multitude of risks – legal, reputational, and economic. [read post]
27 Oct 2023, 6:00 am by Michelle
“I think that the passage of both of these bills, certainly one or the other, or both of them, would be a very strong signal that the United States is not only open for business to do business with this industry and its asset class, but also has a regime in place that makes it highly competitive. [read post]
27 Oct 2023, 4:00 am by Jim Sedor
Mike Johnson, a lesser-known conservative who has been a devoted follower of former President Trump was elected as speaker of the House, reopening the chamber for legislative business after a 21-day paralysis because the fractious Republican conference could not coalesce around a single nominee. [read post]
27 Oct 2023, 3:00 am by Sami Azhari
As people and businesses have grown increasingly reliant on internet communications, instances of wire fraud have exploded. [read post]
26 Oct 2023, 12:50 pm by The White Law Group
Set Clear Investment Objectives: Clearly communicate your investment objectives and risk tolerance to your broker. [read post]
25 Oct 2023, 9:01 pm by renholding
Bank supervision is critically important for the stability of the banking sector. [read post]
24 Oct 2023, 9:01 pm by renholding
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
23 Oct 2023, 11:00 pm by Sherica Celine
International Supply of Goods Agreement Use this template for business-to-business cross-border transactions between commercial buyers and sellers of goods. [read post]
23 Oct 2023, 4:44 am by Peter Mahler
The two owners were split on how the company should proceed; one wanted to dissolve it, while the other wanted to open a bank account, cash the checks, and continue doing business. [read post]
23 Oct 2023, 12:00 am by INFORRM
New Issued cases There were two new defamation claims and one part 7 claim filed in the Media and Communications List last week Last week in the courts As mentioned above, on 16 October 2023, Steyn J heard applications in the case of Trump v Orbis Business Intelligence. [read post]
22 Oct 2023, 9:01 pm by Guest Blogger
Your firm will need a bank checking account and Employer ID number, too. [read post]