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27 Mar 2020, 7:00 am by Stephen Kennedy-Good
For instance, non-residents who wish to invest in South Africa by means of loan funding need to obtain a prior approval from the Financial Surveillance Department of the Reserve Bank, particularly with reference to intended repayment dates and interest rates. [read post]
29 Apr 2010, 5:50 am by Peter S. Lubin and Vincent L. DiTommaso
You can contact one of our Chicago consumer law attorneys who can assist in lemon law, unfair debt collection, predatory lending, mortgage and real-estate fraud, wage claims, unpaid overtime and other consumer, consumer fraud or consumer class action cases by filling out the contact form at the side of this blog or by clicking here. [read post]
26 Apr 2022, 7:48 am by Paul Stephan
Pundits have reveled in the prospect of using the Russian central bank funds currently frozen by the U.S. [read post]
5 Oct 2010, 7:36 pm by Kevin Funnell
The authors cite one bank analyst who estimates that the number of banks that will be left standing when the dust settles will be closer to 5,000 than the 6,000 we've been heard from other sources. [read post]
23 Mar 2017, 1:59 pm
 Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
13 Aug 2011, 12:06 am by John Mikhail
The N&P clauses, which reflected Wilson’s background as perhaps the most sophisticated corporate and constitutional lawyer of his generation, are largely a distillation of the Sweeping Clause contained in the corporate charter of the Bank of North America and of the key legal arguments on behalf of the bank that appear in Wilson’s 1785 essay. [read post]
1 Oct 2015, 11:51 am by Alex Loomis
Schrems has challenged the safe harbor agreement as a violation of the Charter of Fundamental Rights of the European Union. [read post]
7 Dec 2011, 4:01 pm
She would become the second chief prosecutor and the first woman to hold one of the world's top legal posts.As detailed in our prior posts and in this entry, Bensouda has served as the ICC's Deputy Prosecutor since 2004, having earlier been a prosecutor at the International Criminal Tribunal for Rwanda.Born in Banjul, Gambia, on January 31, 1961, she practiced law as a maritime expert (she holds a master's in International Maritime Law and the Law of the Sea, as well as a law… [read post]
2 Sep 2015, 3:24 am by Broc Romanek
-based firm climbed down from its confrontational strategy on Tuesday, admitting that its actions fell short of the New York regulator’s standards when it investigated possible sanctions violations by Standard Chartered bank. [read post]
9 May 2011, 11:10 am by Cheryl Leone
In 1913, Congress delegated its Constitutional duty to provide a sound currency to a federally chartered, but PRIVATE, central bank. [read post]
9 May 2011, 11:10 am by Cheryl Leone
In 1913, Congress delegated its Constitutional duty to provide a sound currency to a federally chartered, but PRIVATE, central bank. [read post]
8 Jan 2013, 8:25 am by Jeff Foust
At a meeting Sunday of three program analysis groups (PAGs) chartered by NASA to provide community guidance to its astrophysics programs, Paul Hertz, head of NASA’s astrophysics division, argued that the situation facing astronomers today was actually a good one. [read post]
19 Jan 2017, 8:02 am by J. Dana Stuster
But—unfortunately—there is one multilateral institution on which Trump and Graham seem to agree: the United Nations. [read post]
1 Jun 2021, 7:15 am by Patricia Hughes
As one Quebec commentator has written, Quebec’s differences are plain for all to see on so many levels. [read post]
17 Sep 2020, 9:05 pm by Max Masuda-Farkas
On one side, academics contend that bank charters should be granted sparingly to protect the public. [read post]