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19 Sep 2017, 2:59 pm by Sunny Hwang
  To illustrate how this works, if Person A has an apple and trades it to Person B for her orange, Person A cannot thereafter trade that apple to Person C because everyone knows from a public ledger that Person A has already traded his one apple. [read post]
19 Sep 2017, 11:59 am by Mark Ashton
  The first is that both parties are motivated to settle a matter. [read post]
19 Sep 2017, 10:38 am by dawn
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
19 Sep 2017, 7:15 am
First, it relates to the ability of individuals and institutions to appropriately value data important o decision making from data that may be less useful in a particular context. [read post]
19 Sep 2017, 7:03 am
First, there is a need for both states and businesses to “walk the talk” on realizing effective remedies, and ensuring that rights-holders as well as human rights defenders do not get victimized in the process of seeking remedies. [read post]
18 Sep 2017, 12:57 pm by Larry Tolchinsky
Additionally, it’s strongly recommended that you take photos of the storm or Hurricane damage when you are first allowed access to the property and are able to assess the damage. [read post]
18 Sep 2017, 12:50 pm by Renae Lloyd
In addition, she allegedly transferred investor funds directly to her personal bank account, and purportedly deposited investor funds through Camarco Investments into her personal bank account. [read post]
18 Sep 2017, 9:53 am by Green, Schafle & Gibbs
The firm did not employ a reasonable system to supervise its steepener business to monitor for, among other things, suitability and over-concentration of positions in customer accounts.Thomas Edward Brenner Jr.Without admitting or denying the findings, Brenner consented to the sanction and to the entry of findings that he refused to appear for FINRA requested on-the-record testimony regarding his involvement in the sale of three different private placements issued by persons or entities… [read post]
17 Sep 2017, 11:03 pm by Matthias Weller
The first stage comprised the drafting of National Inventory and Normative reports by National Correspondents (NCs) from 13 EU countries. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
    The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
17 Sep 2017, 12:39 pm by Cannabis Law Group
Deliveries are limited to in-person exchanges made by an individual operating an enclosed motor vehicle. [read post]
17 Sep 2017, 11:34 am by John Mikhail
  He was Superintendent of Finance from 1781 to 1784, a role in which he spearheaded the creation of America’s first national bank. [read post]
16 Sep 2017, 11:38 am by Adam Levitin
  In other word, the hacking is only the first step in a two-step crime. [read post]
16 Sep 2017, 10:26 am by Wolfgang Demino
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
15 Sep 2017, 5:57 pm
To that end, the essay first considers the emerging efforts to institutionalize rules for the exercise of prosecutorial discretion in criminal investigations to compel corporate governance reform. [read post]
15 Sep 2017, 9:04 am by Renae Lloyd
Instead, Holt misappropriated their funds by depositing customer checks into a bank account he controlled and used these funds to pay for personal and business expenses. [read post]
14 Sep 2017, 11:46 pm by Kevin LaCroix
  First, it will be necessary to show that tax evasion has occurred (either by an individual or firm) under existing laws. [read post]