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26 Jul 2021, 9:39 pm
The relationship between the words used, the concept expressed by the words, and the place of the contested provision within the scheme of the agreement as a whole constitutes the enterprise by which a coherent and salient interpretation is determined. [read post]
23 Jul 2021, 8:38 am
The total number of transactions using the digital yuan as of the end of June was about 71 million, spread among almost 21 million personal wallets and 3.5 million enterprise wallets, the People’s Bank of China said in a white paper last week, in which it confirmed smart contract programmability. . . . [read post]
21 Jul 2021, 5:01 am
My commentaries include posts such as Tax Fraud Is Not Sacred, More Tax Return Preparation Gone Bad, Another Tax Return Preparation Enterprise Gone Bad, Are They Turning Up the Heat on Tax Return Preparers? [read post]
19 Jul 2021, 1:24 pm
The investments were part of a common enterprise because both investors and Profit Connect were to make money through Profit Connect’s investments, because Profit Connect pooled all investor funds into one bank account (the Profit Connect Investor Account), and because Profit Connect used some of those funds to make payments to investors.101. [read post]
19 Jul 2021, 9:58 am
On July 16, we learned the People’s Bank of China was exploring cross-border payments in digital yuan. [read post]
16 Jul 2021, 4:38 am
Morgan Chase Bank, N.A. [read post]
15 Jul 2021, 6:43 pm
Also worth considering is the reach of human rights related risks for dealings with entities connected to offending enterprises but which are operating somewhere along China's Belt and Road system. [read post]
15 Jul 2021, 9:35 am
On July 1, the Federal Housing Finance Agency (FHFA) released a Policy Statement on its commitment to comprehensive fair lending oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (collectively, “regulated entities”). [read post]
15 Jul 2021, 9:35 am
On July 1, the Federal Housing Finance Agency (FHFA) released a Policy Statement on its commitment to comprehensive fair lending oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (collectively, “regulated entities”). [read post]
13 Jul 2021, 9:46 am
In the interview series, they chatted with nine HLS alumni whose collective careers span law, consulting, investment banking, private equity, venture capital, politics, and journalism. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
12 Jul 2021, 9:01 pm
The person who has been given the POA presents it at the bank, to the credit card company, etc., as proof that they have the authority to act. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
8 Jul 2021, 1:16 am
Improving the inclusiveness of and access to sustainable finance The Commission will ask the European Banking Authority (EBA) to write an opinion on the definition of and support for green loans and mortgages, explore options to facilitate their uptake by 2022, and increase access of citizens and small and medium-sized enterprises (SMEs) to sustainable finance advisory services. [read post]
7 Jul 2021, 7:43 am
This system is a hierarchy, the “vertical of power,” wherein Putin manages patronage networks in government agencies, state-owned enterprises and private businesses. [read post]
6 Jul 2021, 1:27 pm
The Department of Defense will no longer pursue a cloud-computing contract called the Joint Enterprise Defense Infrastructure, reports the New York Times. [read post]
6 Jul 2021, 7:57 am
The order goes after corporate monopolies across a broad swath of industries ranging from banking to airlines, one of the sources said. [read post]
6 Jul 2021, 7:46 am
. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889, 2020 WL 8172984 (C.D. [read post]
6 Jul 2021, 3:43 am
Global Banking Sys., Inc., 227 USPQ 862, 864 n.3 (TTAB 1985)). [read post]
