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23 Nov 2022, 6:32 am
The SEC’s Authority and Duelling Comments by Academics and Former SEC Commissioners Commentators of different types referred to the SEC’s authority in their submissions (see, for example, Impax Asset Management L.L.C., the Environmental Protection Agency and the National Mining Association). [read post]
23 Nov 2022, 6:32 am
The SEC’s Authority and Duelling Comments by Academics and Former SEC Commissioners Commentators of different types referred to the SEC’s authority in their submissions (see, for example, Impax Asset Management L.L.C., the Environmental Protection Agency and the National Mining Association). [read post]
22 Nov 2022, 11:01 am by Ronald K. Vaske
  This includes IDIs acting as lenders in bank/fintech partnerships.Continue to engage with supervised institutions that are seeking to prudently implement new credit underwriting approaches, including those using alternative data. [read post]
22 Nov 2022, 9:52 am
Shihata elevated law’s status in the Bank, sending down authoritative opinions about the limits of Bank activity established in its Articles of Association. [read post]
21 Nov 2022, 10:42 am by Trachtman
It is precisely the objective of the IFD Agreement to facilitate FDI flows, with a view toward retaining FDI and increasing incoming FDI flows and benefiting from the tangible and intangible assets associated with such investment. [read post]
21 Nov 2022, 5:46 am by Ryan Morhard
And, in the near future, the new National Security Commission on Emerging Biotechnology will kick off, which is intended to help “advance and secure the development of biotechnology, biomanufacturing, and associated technologies by the United States to comprehensively address the national security and defense needs. [read post]
20 Nov 2022, 6:45 pm by Bill Henderson
For the 2021-22 admission cycle, Yale admitted only 5.6% of applicants; of those admitted, 81% enrolled, making Yale the most selective and elite law school in the nation. [read post]
20 Nov 2022, 9:55 am by David Kopel
Rules from Bruen Further analysis of the material in this Part is in my article Restoring the right to bear arms: New York State Rifle and Pistol Association v. [read post]
20 Nov 2022, 9:53 am by David Kopel
Supreme Court affirmed in New York State Rifle and Pistol Association v. [read post]
15 Nov 2022, 9:51 am by Developer
These documents include wage statements, income tax returns, and bank statements. [read post]
15 Nov 2022, 9:51 am by mjdadmin
These documents include wage statements, income tax returns, and bank statements. [read post]
13 Nov 2022, 5:16 am by Simon Lester
Moreover, the GOR continues to use SIEs to pursue economic and political objectives. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
National/Federal Democrats Buck Midterm History to Win Control of 4 States Yahoo News – David Lieb (Associated Press) | Published: 11/9/2022 Defying historic midterm trends, Democrats wrested control of state legislative chambers away from Republicans in Michigan and Minnesota while also gaining full control of state Capitols in Maryland and Massachusetts. [read post]
10 Nov 2022, 7:31 am by Joshua Rudolph
While reform momentum generally made lackluster progress under President Volodymyr Zelenskyy, his administration took a particularly useful anti-corruption step just a couple of weeks after Biden was inaugurated, when it sanctioned the close associates of Putin’s top oligarch in Ukraine, Viktor Medvedchuk, as well as forcing his pro-Russian news channels off the air, and seizing assets owned by his family. [read post]
6 Nov 2022, 1:09 am by Frank Cranmer
Perhaps the No 10 Press Office should read s1(3) Banking and Financial Dealings Act 1971? [read post]
4 Nov 2022, 7:56 am by OTy9gYz
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021,[11] amends the 1970 Bank Secrecy Act (BSA)[12] to include antiquities dealers in the definition of “financial institutions. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
For instance, a 2022 US Department of the Treasury report[18] found that although there is some evidence of money laundering and t [read post]
4 Nov 2022, 6:03 am by Wendy Leben
Nicole Winfield reports for the Associated Press. [read post]