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28 Mar 2019, 12:47 pm by Alina Polyakova
These reforms have been achieved through the so-called “sandwich model” of top-down pressure from international institutions, such as the IMF and European Bank of Reconstruction and Development (EBRD); Western governments, including the United States; and bottom-up pressure from Ukraine’s thriving and active civil society and reformers in parliament. [read post]
28 Mar 2019, 10:09 am by Daily Record Staff
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
22 Mar 2019, 2:00 am by DONALD SCARINCI
The FSIA gives foreign sovereign governments presumptive immunity from suit, subject to several statutory exceptions, including an exception for actions based on commercial activity with a sufficient nexus with the United States. [read post]
21 Mar 2019, 3:58 am by Steve Dickinson
Does this provision resolve the current dispute between the United States and China regarding forced transfer of technology? [read post]
20 Mar 2019, 9:05 pm by Cookson Beecher
The Colorado River water in the area’s irrigation canals is also beautiful — it does not look turgid — and is sometimes adorned with colorful wildflowers on its banks. [read post]
20 Mar 2019, 8:43 am by Anthony Bareno
Not the bank account of one of the owners.LLC business transactions should only be done through the LLC’s bank account, not the personal Member accounts. [read post]
12 Mar 2019, 9:30 pm by Jefferson Decker
These two kinds of regulation have different histories in the United States. [read post]
11 Mar 2019, 4:42 am by Sahand Moarefy
For example, a listed company is deemed to knowingly conduct a transaction with a sanctioned Iranian bank to the extent the company plays an active role in structuring payments or other transactions between a nonsanctioned customer and the bank. [read post]
4 Mar 2019, 12:54 pm by Daily Record Staff
Costella’s practice focuses primarily on bankruptcy and creditors’ rights, banking and finance and commercial litigation. [read post]
1 Mar 2019, 5:00 am by Haim Abraham
First, the amount of punitive damages may be so high that it obstructs the ability of individuals to enforce awards of compensation against foreign states within the United States. [read post]
28 Feb 2019, 12:04 pm by shmedia
As this practice was common in Italy, it is said that the term bankrupt is derived from the Italian “banco roto,” meaning broken bank. [read post]
27 Feb 2019, 5:42 pm by Amy Howe
The Supreme Court today ruled that, just like foreign countries, international organizations such as the World Bank can be sued in U.S. courts when they are acting as private players in the market. [read post]
20 Feb 2019, 2:37 pm by admin
Introduction In going all the way to the United States Supreme Court, Kelo v. [read post]
20 Feb 2019, 9:30 am by Guest Blogger
Although catchy in concept (“How is a same-sex wedding like an Israeli West Bank settlement? [read post]
14 Feb 2019, 8:49 am by Elena Chachko
It found that the treaty could apply to commercial—as opposed to sovereign—activity of the Central Bank of Iran, and that more facts are necessary to ascertain the nature of its activities in the U.S. [read post]