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12 Dec 2018, 11:03 am by Yuriy Nemets
  He has authored publications about international extradition, corporate, banking, and intellectual property law. [read post]
12 Dec 2018, 11:03 am by Yuriy Nemets
  He has authored publications about international extradition, corporate, banking, and intellectual property law. [read post]
12 Dec 2018, 6:53 am by Albert Weatherill (UK)
To ensure supervisory convergence across the EEA the European Banking Authority (EBA) has now published an opinion to clarify specific aspects of the use of qualified certificates for electronic seals and qualified certificates for website authentication under the RTS. [read post]
11 Dec 2018, 9:53 am by Andrew Stoltmann
No. 34-50138 (Aug. 3, 2004) (pre-announced inspections resulted in, among other things, employees altering and destroying documents; sanctions included a $1,000,000 fine payable to the SEC, plus a $1,000,000 fine payable to the NYSE). [read post]
9 Dec 2018, 5:35 am by Cannabis Law Group
If the plan is made fully legal by next summer, that could double the market by next year, and grow by another 50 percent within five years (depending on how rapidly retailers, agriculture and the banking industries respond). [read post]
6 Dec 2018, 8:45 am by Luke Rodgers
The appendices to PS30/18 contain final rules (Appendix 1); updated Supervisory Statement 34/15 ‘Guidelines for completing regulatory reports’ (Appendix 2); and updated Supervisory Statement 32/15 ‘Pillar 2 reporting, including instructions for completing data items FSA071 to FSA082, and PRA111’ (Appendix 3). [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
However, the nature of the lender is relevant to determining the applicable income tax regime, because a 34 per cent tax rate on net income of non-bank lenders (absent a tax treaty provision) and a 40 per cent tax rate applies on net income of local financial institutions. [read post]
27 Nov 2018, 7:06 am by Kevin Kaufman
The only other countries with large economies in the top twenty are India (35 percent), France (34.43 percent) and Brazil (34 percent). [read post]
11 Nov 2018, 8:02 pm by INFORRM
Mischon de Reya’s Blog has covered the case of Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB). [read post]
7 Nov 2018, 12:50 pm by Overhauser Law Offices, LLC
Title 1 D0832139 Truck dump body 2 D0832035 Cup bottom 3 10116655 Hybrid data managed lock system 4 10116386 Methods for determining receiver coupling efficiency, link margin, and link topology in active optical cables 5 10115291 Location-based incontinence detection 6 10114383 Dynamic jack reference control system and method for extending vehicle jacks 7 10114182 Rack-mountable equipment with a high-heat-dissipation module, and transceiver receptacle with increased cooling 8 10113965 Methods for… [read post]
25 Oct 2018, 6:00 am by John Mikhail
  Many of these delegates were also closely affiliated with the Bank of North America, another venture which relied on implied national powers. [read post]
24 Oct 2018, 9:03 pm by Joe Whitworth
Capacities for quarantine and border security are somewhat better, yet these are deemed adequate in only 21 percent of the 34 countries,” according to the report. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
23 Oct 2018, 6:00 am by Sandy Levinson
  (Its approval was by the less-than-inspiring vote of 34-32, and one might surmise that the crucial two votes that precluded yet another rejection by Rhode Islanders was the fact that Congress was threatening to pass a law prohibiting commercial intercourse with the juridically “foreign country” of Rhode Island. [read post]
9 Oct 2018, 11:34 am by J. Michael Goodson Law Library
The Food Bank serves a network of more than 800 agencies across 34 counties in Central and Eastern North Carolina, including soup kitchens, food pantries, shelters, and programs for children and adults. [read post]