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26 Sep 2022, 9:23 am
” Defendants’ fradulent activity “produced a market capitalization of approximately $100 million for a single-store deli” owned by Hometown International. [read post]
5 Sep 2012, 1:30 am
Tulane has a remarkable team of specialists in comparative and international law, loosely grouped around the Eason-Weinmann Center for International and Comparative Law. [read post]
26 Oct 2022, 1:44 am
The ESG considerations should be incorporated in the supervisory processes in a proportionate manner, taking into account the investment firm’s business model, size, internal organisation and the nature, scale, and complexity of its services and activities, as well as the materiality of its exposure to ESG risks. [read post]
29 Apr 2007, 11:22 am
Further, were such information to be made public, the Minister feared that it could seriously compromise the working of the market, raising risks to financial stability.Given the international nature of hedge funds activity, however, the senior official believes that there is a role for international monitoring and appropriate action. [read post]
19 Mar 2008, 8:55 am
Many in this 1,000-member organization share a growing passion for international opportunities, and about 200 proved to be active enough to register for our event.The focus was on mid-market companies expanding internationally in uncertain times. [read post]
2 Apr 2025, 6:17 am
We call on American government officials to clearly state that international students and scholars will not be removed from the country simply for engaging in lawful expressive activities, whether personal or professional. [read post]
7 Dec 2010, 2:24 am
S/he will be expected to engage in research work both on an individual and collaborative basis and to be active in seeking research funding for same. [read post]
24 May 2010, 11:03 am
Pelton, International Space University. [read post]
12 Aug 2011, 10:25 am
It encompasses several principles of international law and space law. [read post]
7 Jun 2024, 5:49 am
Rebel Laws Through the Lens of Legal Pluralism When examining the legislative activities of armed groups, it is imperative to reconsider the traditional understanding of what constitutes “domestic” or “internal law” and whether their enactment falls exclusively within the purview of States due to their domestic (or internal) sovereignty. [read post]
4 Apr 2012, 8:01 am
The conduct group's aim will be to ensure that markets work well by protecting and enhancing their integrity and protecting consumers.From a firm's perspective, the key operational change is that the existing ARROW risk mitigation programme and other supervisory activities will be split between those actions which are relevant to the conduct group's objectives and those that relate to the prudential group. [read post]
21 Jul 2023, 1:42 pm
The order notes that while the U.S. operations of Deutsche Bank had made “some progress” in recent years, it “remained exposed to heightened levels of compliance risk… including the risk of failing to detect money laundering activity or US sanctions violations. [read post]
29 Jan 2014, 6:39 am
The IOC states that it: “Actively encourages and supports athletes and other accredited persons at the Olympic Games to take part in social media and to post, blog and tweet their experiences. [read post]
6 Mar 2025, 2:11 pm
Reviewing Engine Control Module (ECM) data will also help determine the truck’s speed, braking activity, and steering inputs in the moments before impact. [read post]
17 Nov 2009, 4:02 pm
 In this respect, ALJ Luckern noted that “the active encouragement of settlement by a judge who is a finder of fact can easily slip over the line into coercing a settlement, which has been universally condemned. [read post]
6 Sep 2012, 11:58 am
Any activity that breaches the sealed systems of an engine can lead to a car fire. [read post]
21 Apr 2023, 2:35 pm
The IRS is actively auditing and conducting criminal investigations related to these false claims. [read post]
17 Sep 2008, 4:09 pm
Page Perry's attorneys are actively involved in representing clients with investment and insurance problems. [read post]
26 May 2009, 8:20 pm
The International Network for the Prevention of Elder Abuse has many suggestions for raising elder abuse awareness. [read post]
9 Jul 2010, 5:30 pm
Raytheon allegedly won a $100 million contract for the first phase of Perfect Citizen, and the Journal has seen what are alleged to be Raytheon internal emails discussing the program. [read post]
