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23 Dec 2021, 6:51 am
“unit of government”) can apply. [read post]
3 Jan 2012, 6:19 pm
(For California law purposes, a “foreign corporation” is a corporation formed outside of the United States, or within the United States but outside of California, such as in Nevada, Delaware or New York. [read post]
30 Nov 2017, 12:23 pm
Justices Kennedy and Alito focused on the information itself, rather than the technology, asking whether location information should be considered more sensitive than the bank information that United States v. [read post]
16 Mar 2011, 2:22 pm
Dombek On February 25, 2011, the President issued an Executive Order blocking not only the assets of Muammar Qadhafi, Ayesha Qadhafi, Khamis Qadhafi, Mutassim Qadhafi, and Saif Al Islam Al Qadhafi, but also blocking all assets of the Government of Libya, as follows: “All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any… [read post]
7 Oct 2019, 5:32 am
Military and law enforcement vessels have discretion about when to broadcast AIS, while most large commercial vessels are required to broadcast to avoid collision. [read post]
10 Feb 2022, 8:27 am
This reality hampers effective monitoring for terrorist financing in bank compliance programs and government financial intelligence units alike. [read post]
20 Mar 2020, 8:00 am
By 2030, the removal of ownership caps is estimated to bring in an additional $9 billion in annual profits to the commercial banking and securities sectors in China. [read post]
23 Apr 2019, 5:00 am
The directive states that, The collection of foreign private commercial information or trade secrets is authorized only to protect the national security of the United States or its partners and allies. [read post]
10 May 2007, 10:59 am
United States, 514 U.S. 695, 703 (1995) (internal quotation marks omitted). [read post]
15 May 2009, 7:03 am
Left in the lurch are those who bought units in the preconstruction phase. [read post]
7 Nov 2008, 5:52 pm
I have just read on the BBC that Banks have finally got the message to pass on Bank of England rate cuts. [read post]
31 Oct 2018, 11:34 am
And even within institutions like the World Bank Group, of which the IFC is part, that have some commercial activities, not all activities are commercial: The World Bank, for example, gives advice to foreign governments and gives grants for public works programs. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
13 Mar 2020, 2:02 pm
As a result, a large number of new clusters in the United States were seeded by travelers from Europe.After consulting with our top government health professionals, I have decided to take several strong but necessary actions to protect the health and wellbeing of all Americans.To keep new cases from entering our shores, we will be suspending all travel from Europe to the United States for the next 30 days. [read post]
21 Jan 2011, 2:55 am
Court of Appeal (Civil Division) Miskovic & Anor v Secretary of State for Work and Pensions (Rev 1) [2011] EWCA Civ 16 (20 January 2011) Swain- Masonn & Ors v Mills & Reeve (a firm) [2011] EWCA Civ 14 (20 January 2011) Rohlig (UK) Ltd v Rock Unique Ltd [2011] EWCA Civ 18 (20 January 2011) Bellway Homes Ltd v Beazer Homes Ltd [2011] EWCA Civ 15 (20 January 2011) Crema v Cenkos Securities Plc [2010] EWCA Civ 10 (20 January 2011) Nokia GmbH v IPCOM GmbH & Co KG [2011] EWCA Civ 6… [read post]
28 Dec 2016, 4:29 am
Based on this analysis, the Article concludes that HMDA should be amended to require additional data from commercial banks in order to determine the extent to which lending discrimination is occurring and thus perpetuating-and possibly even increasing-housing segregation in the United States. [read post]
6 May 2014, 8:40 am
In the private sector, her practice has been dedicated to legal representation of various commercial banking institutions as well as private corporate entities and individuals. [read post]
10 Mar 2010, 9:00 am
From the publisher's promo: This epic biography tells the story of the rise of Wall Street and the growth of Goldman Sachs from a small commercial paper company to the international banking business we know today. [read post]
18 Aug 2011, 5:04 am
Deutsche Bank Securities Inc., 2011 WL 3084969 (2d Cir. [read post]
