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8 Sep 2020, 4:47 pm
For instance, the name Lloyds is used in various classes: a bank, a pharmacy chain and an insurance market, but only one bank, one pharmacy chain, etc. can register the mark Lloyds. [read post]
7 Sep 2020, 10:30 am
(UNHCR Innovation Service, Aug. 2020) [text]Doing Research on Migration and Asylum: Responsibilities and Limits (TRAFIG Blog, Sept. 2020) [text]"A long road with no turning back" - One Day International Teachers’ Workshop on Forced Migration: Humanity at the Crossroads (Refugee Watch Online, Aug. 2020) [text]- Includes link to video recording of the event.World Bank’s Refugee Policy Review Framework Brings Greater Understanding and Mutual Accountability (RI… [read post]
7 Sep 2020, 9:11 am
Suriname authorities discharged von Trikt for irregularities and misappropriations at the Central Bank. [read post]
7 Sep 2020, 9:11 am
Suriname authorities discharged von Trikt for irregularities and misappropriations at the Central Bank. [read post]
4 Sep 2020, 2:59 pm
The district court’s ruling relied heavily on State Farm Mutual Automobile Insurance Co. v. [read post]
27 Aug 2020, 10:33 am
The Truth About Divorce: Financial and Emotional Impacts with ADR TimesDivorce can have a profound impact on the emotional and mental health of several women, men, and children around the globe. [read post]
26 Aug 2020, 11:01 am
In this example, a credit of $10.00 would remain in the “bank. [read post]
20 Aug 2020, 7:02 am
You need to build foundational relationships built on trust and mutual admiration. [read post]
16 Aug 2020, 4:12 pm
One such investigation relates to VBS Mutual Bank (VBS) which was declared insolvent and bankrupt in 2018 and placed under curatorship, following the alleged defrauding of South African citizens and taxpayers of roughly R2 billion siphoned from accounts held with the bank. [read post]
16 Aug 2020, 12:49 pm
While every divorce is different, everyone has an address, a bank account, an employer, etc. [read post]
13 Aug 2020, 8:12 am
OCIE said that firms may want to consider implementing additional steps to validate the identity of the investor and the authenticity of disbursement instructions, including whether bank account names and numbers are accurate.Supervision of personnel. [read post]
12 Aug 2020, 2:35 pm
BUXBAUM Capital Markets and Conflict of Laws: from Mutual Recognition to Substituted Compliance Dagmar COESTER-WALTJEN Der gewöhnliche Aufenthalt eines Neugeborenen im Internationalen Familienrecht Anatol DUTTA Gleichlauf von forum und ius – ein legitimes Ziel des internationalen Privatrechts? [read post]
11 Aug 2020, 4:47 pm
The issues at hand must be apparent, and the fact scenario must be mutually agreed upon. [read post]
7 Aug 2020, 7:47 pm
After much well curated public and private activity, the Open Ended Inter-Governmental Working Group on TNCs and Other Business Enterprises With Respect to Human Rights has released its Second Draft of a Legally Binding Instrument to Regulate, in International Human Rights Law, the Activities of Transnational Corporations and Other Business Enterprises. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
2 Aug 2020, 9:05 pm
In Epic Systems, the Court rejected a statutory interpretation argument that it deemed a “triple bank shot. [read post]
21 Jul 2020, 4:00 am
I pointed out in 2010 that Electronic Voting [is] Not like E-Banking, a common comparison. [read post]
20 Jul 2020, 7:00 am
Despite the mutually beneficial nature of Netherlands Antilles’ finance transactions, however, the United States cancelled the tax treaty that facilitated such transactions and the Antilles’ financial sector all but evaporated within a few years. [read post]
17 Jul 2020, 6:33 am
Under the original (now reinstated) fiduciary rule, an adviser provides fiduciary investment advice if the advice meets all five of the following elements: The advice must: (1) pertain to the purchase, sale or value of securities or other property; (2) be provided on a regular basis; (3) be provided pursuant to a mutual agreement, arrangement or understanding between the provider of the advice and the plan, plan fiduciary or IRA owner; (4) pursuant to the mutual understanding,… [read post]
17 Jul 2020, 5:45 am
Additionally, the US government issued federal indictments against them for racketeering, conspiracy to steal trade secrets, bank fraud and wire fraud. [read post]
