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24 Mar 2008, 9:58 am
Topics will be relevant to the banking, trading, hedge fund management, affluent investing, and senior business decision-making communities. [read post]
23 Dec 2014, 7:30 am by Robert Kraft
Understanding the Acceptance Process The administrators for the initial application and subsequent appeals will be looking at a number of key points when making a final determination. [read post]
16 Sep 2009, 2:55 am
Review of a resignation letter is a key part of this, and counsel ought to scrutinize how any statements in that letter will be interpreted by a court. [read post]
22 May 2019, 7:50 am by Roger Stelk
Organization is Key During a Divorce The stress of divorce can interfere with organization. [read post]
13 Jun 2012, 1:48 pm by J. Bradford Currier
 While the Report and Order adopting the regulations has an effective date of July 11, 2012, the federal Office of Management and Budget must still approve key aspects of the new rules. [read post]
13 Oct 2016, 11:18 am by Andrew Thornton-Dibb
Enable seizure and forfeiture of the proceeds of crime that are stored in UK assets, extending current law to include value stored in bank accounts and high-value property Create “unexplained wealth orders”, which would require those suspected of corruption to explain the sources of their wealth to enforcement agencies. [read post]
4 Jun 2024, 9:30 am by Simon Lovegrove (UK) and Haney Saadah
Key findings in the report produced by the European Securities and Markets Authority (ESMA) include: NCAs are already taking steps to prioritise the supervision of sustainability-related claims, performing critical scrutiny of documentation, and exercising professional judgement. [read post]
The consultation set out and sought feedback on the key features of the DSS, as well as further policy and legal issues around the utilisation of digital securities. [read post]
2 Sep 2022, 8:25 am by Silver Law Group
Our attorneys have handled thousands of FINRA arbitration claims against Wall Street investment banks and many small brokerage firms. [read post]
25 Feb 2011, 4:30 am by Tom Kosakowski
Comparative Office Practices (Hervé Depow, Ombudsperson, Algonquin College;Bradley Moss, Deputy Ombudsman, Newfoundland and Labrador)Key ingredients for successful Ombudsman programsAssociation of College and University Ombudspersons Annual General Meeting (Kristen Robillard - President)Tuesday, May 17Keynote Address – A Proliferation of Ombudsman: Good, Bad or Ugly? [read post]
6 Mar 2012, 10:59 am by McNabb Associates, P.C.
Stanford, 61 years old, of swindling thousands of investors by selling them certificates of deposit issued by a bank he controlled in Antigua. [read post]
23 Apr 2007, 9:05 pm
 I did not  know at the time that Bush II would win the presidency, and would make Wolfowitz  such a key player in  Gulf War II. [read post]
1 Jan 2010, 4:01 pm
The launch of DivorceSupermarket is in response to some key changes in consumer behaviour and in preparation for upcoming changes in the law on the sale of legal services. [read post]
18 Aug 2011, 4:29 am by Jon Sheldon
 Subscribers have also received  Aug. 2011 supplements for Foreclosures, Cost of Credit, Consumer Warranty Law, Credit Discrimination, Consumer Banking and Payments Law, and Consumer Class Actions. [read post]
9 Aug 2011, 11:53 am
As a result of the new regulations, brewers found themselves stuck in a no-man's land -- the Farmer-Brewery License requires brew be made with local crops but forbids on-site sales, tasting and self-distribution, which are key points in the business plans of most microbrewers. [read post]
6 May 2020, 3:29 pm by Ray Garcia
  Once you’ve decided that you want to refinance your property you need to keep in mind that your credit score is key, it will for the most part determine the interest rate you can get. [read post]
8 Sep 2011, 10:18 am
Then there are the loans to businesses made by the Chinese banks. [read post]
17 Nov 2008, 4:59 pm
Iceland's economic woes have continued to grow in the wake of problems with European regulators over guarantees for depositors who lost money after Iceland banks failed last month. [read post]