Search for: "Investors Bank and Trust Institutional Company"
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25 Feb 2009, 11:54 pm
" In-house counsel also complain of too much arrogance and too little trust. [read post]
6 Oct 2020, 8:42 am
SECURITY AND TRUSTS / AGENCY Trusts are not a recognised legal concept in Spain. [read post]
18 Jan 2018, 8:47 am
Instituting Capacity-building Obligationsf. [read post]
25 Jan 2024, 1:03 pm
As such, it’s generally recommended that expats purchase a policy from a trusted international, local, or digital nomad health insurance company. [read post]
1 Jun 2011, 5:48 am
Such scholars argue that this order develops through the decisions of investor-State arbitral tribunals which are creating a harmonised understanding of the meaning of BIT provisions and an institutional system of adjudication that furthers the development of global administrative principles. [read post]
14 Sep 2009, 1:30 pm
As investors and pension-holders watched with dread and dismay, and after a series of emergency meetings often conducted in the dead of the night, several of the world’s largest and oldest financial institutions had fallen, either bankrupt, bought, or bailed out: Lehman Brothers, Merrill Lynch, AIG, Washington Mutual, Wachovia. [read post]
15 May 2019, 8:24 am
For those out there thinking about fudging a little of this or that on a mortgage app – trust us. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
23 Jul 2019, 4:30 pm
Commissioner Peirce’s dissent not only contested the disapproval of what would have been the first exchange-traded vehicle of cryptocurrency, but it also became rallying cry for bitcoin believers who argue that it’s not the role of regulators to tell investors where they can invest. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
26 Jun 2022, 12:28 am
In addition, a lawyer should further the public’s understanding of and confidence in the rule of law and the justice system because legal institutions in a constitutional democracy depend on popular participation and support to maintain their authority. [read post]
26 Dec 2021, 9:05 pm
Securities and Exchange Commission The SEC should promote data standardization to protect investors from information overload. [read post]
15 May 2022, 9:11 pm
November 3, 2021 | When Securities Enforcement Hurts the Securities Market | Scholar argues that traditional enforcement against digital assets will only reduce information for investors. [read post]
10 Jan 2023, 7:12 pm
The "social credit system," first announced in 2014, is "an important component part of the Socialist market economy system and the social governance system" and aims to reinforce the idea that "keeping trust is glorious and breaking trust is disgraceful," according to a 2015 government document. [read post]
22 Aug 2023, 7:34 pm
Africa has a young, digitally-connected and urbanising population, which provides a stable workforce for companies in future. [read post]
20 Sep 2014, 1:06 pm
" The course originally had a quite modest objective--to introduce law students to legal research and reasoning through case law, statutory interpretation, and legal history, processes, and institutions. [read post]
3 Apr 2024, 9:03 pm
SAB 121 arguably does not protect investors. [read post]
17 May 2021, 9:05 pm
Phase one of the massive infrastructure project totals just more than $9 billion, with less than $800 million being offered to investors outside of the green-bonds, brought to market by the over 100-year-old Chicago-based investment bank B.C. [read post]
21 Jan 2018, 2:53 pm
However, the company has obscure origins, and for a while its operations were kept secret, which did not stop many exchanges accepting it. [read post]
4 Jun 2017, 7:51 pm
The asymmetries run beyond the usual problem of state subsidies to that of states being tempted to tilt markets in favor of SOEs (producing a sort of systemic corruption in markets driven systems) to issues of interference with sovereignty when SOEs serve as the apex enterprise in global production chains.[18] The legal status of SOEs varies from being a part of government to stock companies with a state as a regular stockholder.[19] But its purpose has remained constant—national… [read post]
