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11 May 2017, 8:00 am by Daniel Perlman
“When misconduct was first discovered by CUNY, the university brought internal charges that resulted in Mr. [read post]
28 Jan 2021, 7:27 pm
  The first is that, especially for both qualitative but especially quantitative projects, the development of a baseline study is essential for measuring. [read post]
The post Panama court acquits all defendants in “Panama Papers” and “Car wash” cases appeared first on JURIST - News. [read post]
6 Oct 2008, 9:27 am
Even worse, what if the government had implicitly underwritten some of them in the first place? [read post]
17 Aug 2010, 6:45 am by William Carleton
We have here concern for the integrity of the Internet as a force for innovation, and skepticism over whether regulators will have the necessary judgment to discern the right differences. [read post]
2 Jul 2015, 10:01 pm by Ruth Carter
Day 32 of the 90 Days of Awesome is in the bank! [read post]
10 Jun 2022, 4:22 am by Philip Mousavizadeh
Anushka Patil reports for the New York Times The European Central Bank (ECB) will raise interest rates for the first time in 11 years, President Christine Lagarde said yesterday. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7]  In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
19 Jun 2011, 6:25 pm by Sean Hayes
appeared first on The Korean Law Blog by IPG Legal. [read post]
3 Mar 2023, 10:22 am by Christopher J. Walker
The post Society for Benefit-Cost Analysis 2023 Annual Conference on March 9-10 (DC) and 13-14 (Zoom) appeared first on Yale Journal on Regulation. [read post]
30 Nov 2009, 9:13 am
In this multipart essay, I will first introduce the foundations and workings of microcredit. [read post]
29 Sep 2022, 5:55 am by Ray Salvatore Jennings
First, the conference resulted in agreement on seven “guiding principles” and the establishment of a political framework for further discussion, not an action plan for near-term disbursements and recovery initiatives, despite Kyiv’s insistence that recovery must begin now. [read post]
14 Aug 2019, 4:34 am by Kristian Soltes
Payments companies have followed the way of thinking that banks had when it came to Bitcoin; and to unashamedly quote Mahatma Gandhi, ‘First they ignore you, then they laugh at you, then they fight you, then you win. [read post]
First, and most importantly, it gives a company the best chance to ensure that its finite resources are deployed efficiently in order to make the compliance programme as effective as possible. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
The company, which does not release cardholder statistics, adds it is working with merchants and acquirers to assist in integrating the technology. [read post]