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16 May 2020, 7:15 am
With China’s major banks and leading telecommunications, banks, insurance and social media companies onboard, the DC/EP is a seismic attempt at decentralizing payments, all run through the data industrial complex in the world’s second largest economy. [read post]
15 May 2020, 11:36 am
Nevertheless, there is nothing to stop enterprising prosecutors from other government agencies from using the same logic and broad subpoena language to obtain similar materials from defendant law firms in other contexts. [read post]
15 May 2020, 5:01 am
The Non-Sovereign Guaranteed loans are made to public sector enterprises or private companies. [read post]
14 May 2020, 8:14 pm
These various institutions—including banks and credit unions, private nonbank financial institutions, government-sponsored enterprises (GSEs), and the federal government—are subject to different laws, regulations, and business considerations…” [read post]
13 May 2020, 6:43 am
This is the first group of enterprises affected by those threshold rules. [read post]
13 May 2020, 6:10 am
A downturn of this magnitude can cause tremendous long-term damage, with critical economic linkages between employees, businesses, and banks at risk of disappearing forever. [read post]
12 May 2020, 4:48 pm
In Taylor Lohmeyer, the IRS sought records — including client lists — “that may reveal the identity and international activities” of individuals who used the firm’s services to “create[] and maintain[] foreign bank accounts and foreign entities that may not be properly disclosed on tax returns” between 1995 and 2017. [read post]
12 May 2020, 3:58 pm
[Douglas Letter's refusal to provide a limiting principle may have been deliberate.] [read post]
7 May 2020, 6:00 am
Many Canadian tech start-ups, given their high risk profile and early development stage, do not qualify for traditional bank funding, and as such they appeal to private equity players. [read post]
4 May 2020, 9:33 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
1 May 2020, 2:11 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
30 Apr 2020, 5:07 am
Plaintiff had previously been convicted in a very public trial of a scheme involving bank robbery through the kidnapping and extortion of bank employees and their families. [read post]
29 Apr 2020, 1:05 pm
This Act also permits agricultural enterprises to apply for EIDL funds. [read post]
26 Apr 2020, 4:41 am
That they can’t grasp the functioning of the enterprises that provide the jobs that low-wage people use to feed their families, on the other hand, presents a problem. [read post]
24 Apr 2020, 2:15 pm
Financing banks, investors, suppliers, operators or service providers, including lawyers, can be pilloried if they contribute to negative impacts. [read post]
22 Apr 2020, 6:30 pm
Hamilton Bank, that had barred most takings cases from getting a hearing in federal court. [read post]
21 Apr 2020, 4:41 pm
The first invokes courts to paint China as a reckless tortfeasor; the second layers over that the narrative of criminal enterprise. [read post]
20 Apr 2020, 2:54 am
The answer, obviously, is that coronavirus sheltering means people are staying home, not going to the bakery and not buying the “outrageous delectables, including dozens of muffins the size of baseballs,” that would otherwise sustain the bakery as a viable enterprise. [read post]
17 Apr 2020, 12:36 pm
Hyde Park Savings Bank (494 B.R. 92 (2013)) involved the use a of Chapter 13 hybrid plan, a concept that at the time was approved by some of the Massachusetts bankruptcy court judges. [read post]
15 Apr 2020, 5:00 am
As the largest enterprise security company in the world, we are uniquely positioned to protect our customers as their workforces go remote. [read post]
