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23 Jul 2020, 3:54 am by Kevin Kaufman
The rate is based on the annual weighted average interest rate applied to Turkish-denominated loans provided by banks. 27.04% (in 2018) New equity Note: *Italy’s NID was abolished in 2019 but reintroduced in 2020 applying retroactively to 2019, leaving no gap. [read post]
5 Jul 2020, 4:37 pm by INFORRM
Blockchain in the Kyc Process – An Appropriate Corporate Treasury Use Case? [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
Additionally, the Decree allows the Italian government to initiate a golden power review of transactions independently i.e. in the absence of it having received a notification filing. [read post]
2 Jul 2020, 11:12 pm by Etelka Bogardi (HK) and Amy Chung
Day-to-day climate-related risk management activities should be carried out by the AI’s existing risk management function, independent of the risk-taking activities and operational units it reviews. [read post]
28 Jun 2020, 7:08 am by Grace Yang
One of the ways the Chinese government does this is by monitoring bank accounts and payments incoming from outside China. [read post]
26 Jun 2020, 10:34 am by Cameron Kerry
In the Senate, these consist primarily of the Judiciary Committee; Banking, Housing, and Urban Affairs Committee; and Health, Education, Labor, and Pensions Committee—but not the Commerce, Science, and Transportation Committee, which oversees the FTC and is the main committee on privacy legislation. [read post]
26 Jun 2020, 3:00 am by Jim Sedor
The virus is not the only thing weighing on corporate lobbying interests. [read post]
25 Jun 2020, 6:47 am by Sami Azhari
These businessmen claimed to have numerous employees working for multiple corporate entities, when they actually had zero employees. [read post]
24 Jun 2020, 12:34 pm by Tia Sewell
More than a dozen corporate supporters are calling for Facebook to step up its efforts to combat harassment, hate and misinformation. [read post]
24 Jun 2020, 11:54 am by Kevin Kaufman
In the agreement signed between the Finance Ministry and the Slovak Banking Association, banks committed to providing annual credit financing increases of 500 million euros for state investment projects and 1 billion euros for corporate and individual loans. [read post]
22 Jun 2020, 4:17 pm by Kevin LaCroix
  The Court observed that some of the expenses incurred by Liu went toward lease payments and cancer-treatment equipment and that such costs have value independent of the fraud. [read post]
20 Jun 2020, 3:01 pm
Litton Indus., Inc., 410 Mass. 15, 23 (1991); Columbia State Bank v. [read post]
19 Jun 2020, 6:40 am by Supreme People's Court Monitor
Articles 8 and 9 relate to letters of credit, standby letters of credit, and demand (independent) guarantees. [read post]
19 Jun 2020, 6:20 am
Tarlowe, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Sunday, June 14, 2020 Tags: Bank loans, Bankruptcy, Banks, Debtor-creditor law, Financial regulation, Securities litigation, Securities regulation Redesigning Corporations: Incentives Matter Posted by Nicholas Benes, The Board Director Training Institute of Japan, on Monday, June 15, 2020 Tags: Benefit corporationCorporate… [read post]
17 Jun 2020, 1:12 am by Michael Douglas
By Michael Douglas and Mhairi Stewart Andrew Bell is a leader of private international law in Australia. [read post]