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21 Sep 2017, 1:01 pm
” Trump also praised Chinese President Xi Jinping’s order for Chinese banks to halt their business with North Korean entities. [read post]
21 Sep 2017, 8:50 am
It takes more than a standard group legal plan to confront these criminals. [read post]
21 Sep 2017, 6:15 am
But the components of the standards themselves can also be used as incentives to conform. [read post]
20 Sep 2017, 2:48 pm
Banks, 93 F. [read post]
19 Sep 2017, 9:01 pm
In England, according to the standard view associated with the late nineteenth century theorist A.V. [read post]
19 Sep 2017, 10:38 am
It reveals that tax haven use is now standard practice among the Fortune 500 and that a handful of the country’s wealthiest corporations benefit the most from this tax avoidance scheme.The main findings of this report are:Most of America’s largest corporations maintain subsidiaries in offshore tax havens. [read post]
19 Sep 2017, 10:38 am
The bank officially holds $28.6 billion offshore.The report concludes that to end tax haven abuse, Congress should end incentives for companies to shift profits offshore, close the most egregious offshore loopholes, strengthen tax enforcement, and increase transparency. [read post]
19 Sep 2017, 10:29 am
So Equifax will be litigating whether its policies and actions were “reasonable” in light of industry standards and what it knew and when. [read post]
19 Sep 2017, 8:15 am
This has become a standard scenario for service providers that provide services to Chinese entities. [read post]
19 Sep 2017, 5:30 am
This chapter is relevant to all PSPs and e-money issuers, and other providers of retail banking services. [read post]
19 Sep 2017, 5:28 am
In particular, the ISDA recommends: a resolution regime for CCPs that should indicate a time at which resolution could commence, but should allow flexibility for recovery to continue beyond time; clearing participants to have maximum transparency regarding the key elements of, and triggers for, a CCP resolution; CCP assessments on clearing members must be capped in aggregate across recovery and resolution; subject to safeguards, variation margin gains haircutting could be used to allocate losses at… [read post]
18 Sep 2017, 11:11 am
Build your team of professionals – Once your business plan is in place, you’ll need an attorney, an accountant, a bank, an insurance broker and a financial planner to help you with each of their areas of expertise. [read post]
18 Sep 2017, 9:53 am
The findings stated that the firm had filed a Form U5 terminating Russell’s registration for conduct inconsistent with firm standards regarding personal bank accountsKun LiangWithout admitting or denying the findings, Liang consented to the sanction and to the entry of findings that he refused to produce FINRA-requested documents and information in connection with allegations that he misappropriated funds from customers of his member firm’s affiliated bank.Anthony… [read post]
17 Sep 2017, 11:03 pm
In addition, Gert-Jan Boon, University of Leiden, prepared an inventory report on international recommendations from standard-setting organisations, such as UNCITRAL, the World Bank, the American Bankruptcy Institute or the Nordic-Baltic Business Rescue Recommendations, under the supervision of the Reporters. [read post]
17 Sep 2017, 2:57 pm
" A standard fine-print contract document (which is not in the court's file) presumably explains that the "margin" is not actually the interest rate, but the percentage rate added to a market index, such as the U.S. [read post]
17 Sep 2017, 1:45 pm
Data does not flow like a river from its source to its end, to be drawn on by those who approach its banks to the melodies of Ma Vlast. [read post]
17 Sep 2017, 6:00 am
CLS Bank International. [read post]
17 Sep 2017, 6:00 am
CLS Bank International. [read post]
16 Sep 2017, 10:26 am
STANDARD OF REVIEWA trial court's findings of fact have the same force and dignity as a jury's answers to jury questions and are reviewable for legal and factual sufficiency of the evidence to support them by the same standards. [read post]
15 Sep 2017, 5:57 pm
To that end I have focused on the ways in which prosecutorial discretion has been institutionalized in the context of corruption investigations, especially with respect to the ways in which the standards for gauging discretion produce significant incentives to reform corporate governance (and especially the understanding and operation of compliance). suggested the possibility of coordinating the efforts of prosecutors. [read post]
