Search for: "Application of Trade Development Bank"
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18 Jan 2024, 8:31 am
How would China's internal economic and other policies have developed if the U.S. had made them a priority from 2001 to the early 2010s? [read post]
18 Jan 2024, 8:31 am
How would China's internal economic and other policies have developed if the U.S. had made them a priority from 2001 to the early 2010s? [read post]
16 Jan 2024, 11:33 am
The 14th Edition continues this tradition by seamlessly incorporating all major legislative and judicial developments through July 2023, including all relevant decisions rendered by the Supreme Court in its 2022-2023 term. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
7 Jan 2024, 4:47 pm
In addition, based on the particularity of trade secret infringement disputes, non-monetary liability for [read post]
6 Jan 2024, 10:47 am
Siobhan McInerney-Lankford (World Bank) & Robert McCorquodale (Univ. of Nottingham - Law) have published The Roles of International Law in Development (Oxford Univ. [read post]
2 Jan 2024, 3:58 am
But the business need for ease of management and consistency of application may make the enforcement issue a subordinate matter. [read post]
28 Dec 2023, 9:05 pm
The termination of the national emergency will end waivers impacting several federal health programs, including Medicaid, Medicaid, and the Children’s Health Insurance Program (CHIP), as well as the Department of Housing and Urban Development’s COVID-19 mortgage forbearance program. [read post]
22 Dec 2023, 6:00 am
Industry Developments SPOTLIGHT: Fraud Emerges as Concern for FedNow UsersPayments Dive – December 15, 2023 The Federal Reserve’s FedNow instant payments system faces participant concern about potential fraud, according to commentary during a Wednesday webcast hosted by the central bank. [read post]
15 Dec 2023, 9:30 pm
The first 2 posts covered copyright and trade marks. [read post]
14 Dec 2023, 3:30 am
Nicola Hancock, Regional Managing Director, Americas & Investment Banking at talent solutions firm AMS shares Wahlquist’s outlook. [read post]
8 Dec 2023, 6:00 am
SoftPOS is an application that allows contactless payment cards or digital wallets to be tapped or waved on or at a smart phone to pay for a purchase. [read post]
6 Dec 2023, 2:35 am
Sun Hong, Partner Hong Kong There is no overarching regulatory framework targeting D&I in the financial services sector, although a number of specific regulatory developments indicate that financial services regulatory and supervisory bodies in Hong Kong are focussing on D&I. [read post]
30 Nov 2023, 8:30 pm
Construction A pair of holding corporations, the Glenaire Companies, formed a partnership to develop Holland Row, a multi-phase townhouse development situated on the bank of the Capilano River in North Vancouver, next to a leafy athletic park. [read post]
19 Nov 2023, 9:01 pm
In the latest development in a long-running regulatory saga, the U.S. [read post]
17 Nov 2023, 4:40 am
A curated weekday guide to major news and developments over the past 24 hours. [read post]
15 Nov 2023, 6:26 am
The submissions contained missing or inaccurate trade data for at least 163 million transactions. [read post]
14 Nov 2023, 9:01 pm
The submissions contained missing or inaccurate trade data for at least 163 million transactions. [read post]
14 Nov 2023, 2:00 pm
The content also addresses key questions on oversight and supervision, advertising, marketing, usury, fraud, and unfair and deceptive trade practices. [read post]
