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9 May 2019, 1:00 pm by Kevin LaCroix
  According to recent reports:   in 2018, legal marijuana sales increased 34% in the U.S. to $10.8 billion; sales are forecast to grow to $24 billion by 2021; the legal marijuana industry now provides more than 211,000 full-time jobs, up from 120,000 in 2017; and in 2017, there were as many as 28,000 marijuana-related businesses in the U.S. [read post]
7 May 2019, 7:22 am by John Jascob
During the meeting, it was noted that:The International Swaps and Derivatives Association (ISDA) estimates Phase Five will bring 1100 entities into the scope, compared to only 34 for Phases One through Three;Entities impacted by Phase Five are concentrated around the low end of the threshold, especially entities involved in non-financial activities; and,Concerns abound around administrative congestion, as each new swap relationship will require investment manager documentation, custodial… [read post]
4 May 2019, 12:39 pm by MOTP
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
26 Apr 2019, 7:39 am by lbergeson@lawbc.com
 Co-signed by the NGFS coalition, consisting of 34 central banks, the letter warns of global warming’s potential damage to infrastructure and private property, negative human health effects, decrease in productivity, and wealth destruction. [read post]
18 Apr 2019, 8:15 am
., VistaAllegre, Santiago de Cuba, Cuba; Hialeah, FL, United States; Maipu 464, Piso 10,Buenos Aires 1006, Argentina; Panama City, Panama; Avenue 3era e/ 33 y 34,Varadero, Cuba; C.U.I.T. 30-68074603-2 (Argentina) [CUBA].HAVANATUR, S.A. [read post]
11 Apr 2019, 12:40 pm by Rosalind Early
Now it boasts 34 partner institutions around the globe. [read post]
10 Apr 2019, 8:15 am
I think my work is similar to an investment bank, except that I’m the analyst, trader, fund manager and day trader all into one. [read post]
9 Apr 2019, 3:23 am by Jochen Vester (UK)
On 8 April 2019, the PRA published Consultation Paper 8/19: Supervising international banks: revision of the Branch Return Form (CP8/19). [read post]
3 Apr 2019, 8:23 am by Renae Lloyd
Jose Ramirez, former UBS Broker sentenced to Prison for Fraud According to reports Investment News last week, Jose Ramirez, former top UBS broker in Puerto Rico was sentenced to a year and a day in prison after pleading guilty to criminal bank fraud in November. [read post]
3 Apr 2019, 6:26 am by Kevin Kaufman
Key Findings There is growing concern by scholars, policymakers, and the general public that America is facing a retreat in the level of economic growth and dynamism enjoyed by Americans since the beginning of the 20th century. [read post]
29 Mar 2019, 12:01 pm by ccollins
Ramirez-Arone, also called Jose Ramirez and known by many on the island of Puerto Rico as “The Whopper,” pleaded guilty to bank fraud last year. [read post]
28 Mar 2019, 11:34 pm by Sean Hayes
‘Non-financial business operators’ (compare to Art 2 (1) 9 Banking Act of Korea, e.g. a private equity fund or an investment company under the Korean Financial Investment Services and Korean Capital Markets Act) may, in general, only own up to 34% of the “…total number of outstanding voting shares of an internet bank…. [read post]
21 Mar 2019, 6:00 am by Kevin Kaufman
 Key Findings Education and training are investments in human capital and, over time, increase productivity and economic growth as human capital accumulates. [read post]
21 Mar 2019, 5:00 am by Kevin Kaufman
(Measures are based on PwC’s “Paying Taxes 2018” component of the “Doing Business” report from the World Bank.) [read post]
11 Mar 2019, 9:08 am by Beth Graham
” According to Representative Johnson’s press release, the House bill has 147 co-sponsors and companion legislation proposed in the Senate has 34 co-sponsors. [read post]
4 Mar 2019, 4:26 pm by Badrinath Srinivasan
State Bank of India Staff Association (29.08.2005- SC): MANU/SC/0516/2005, Para 8]. [read post]
28 Feb 2019, 6:41 pm
In its resolutions 34/03 and 37/11, the Human Rights Council requested the Independent Expert on the effects of foreign debt and other related international financial obligations of States on the full enjoyment of all human rights, particularly economic, social and cultural rights, Juan Pablo Bohoslavsky, to develop guiding principles for assessing the human rights impact of economic reform policies, in consultation with States and all other relevant stakeholders, for submission to the… [read post]
FCA: Brexit Policy Statement: Feedback on CP18/28, CP18/29, CP18/34, CP18/36 and CP19/2 The FCA has provided its response to the feedback to its five Brexit consultations in one Policy Statement (Policy Statement 19/5: Brexit Policy Statement: Feedback on CP18/28, CP18/29, CP18/34, CP18/36 and CP19/2 (PS19/5)). [read post]