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1 Oct 2014, 8:44 pm
An employer wishing to self-insure or a group of employees wishing to pool their liabilities, must "post a bond or other security, including letters of credit drawn on commercial banks with a Thompson Bank Watch rating of B/C or better or a Thompson Bank Watch score of 2.5 or better for the bank or its holding company or with a CD rating of BBB or better under "Standard and Poor's. [read post]
26 Jul 2015, 7:00 am
[a]ll of us in this room remember how sanctions used to consist primarily of trade restrictions or wholesale bans on commercial activity. . . . [read post]
5 Mar 2008, 4:04 pm
Section 892(a)(2) then carves an exception for income derived from a commercial activity, a controlled commercial entity, or the disposition of an interest in a controlled commercial entity. [read post]
21 Sep 2009, 2:34 am
" Professor Pritchard by contrast argues that the bill would "tear down the safeguards" instituted in Central Bank and Stoneridge, "creating the potential for the securities laws to be injected in a wide range of ordinary commercial transactions. [read post]
25 Feb 2016, 12:33 pm
While signing it, he made a statement, objecting to parts of the law that oppose boycotts of Jewish Israeli enterprises in the West Bank and Golan Heights. [read post]
6 Jul 2021, 1:27 pm
” The United States Capitol Police announced plans to expand operations beyond Washington, reports the New York Times. [read post]
15 Nov 2012, 10:31 am
Aguilar is a graduate of Universidad Santa Maria la Antigua (LLB) and Washington College of Law at The American University (LLM) International Trade & Banking program. [read post]
5 Mar 2018, 6:54 am
The company principally provides financial guarantee, financial leasing, and financial advisory services to Chinese small and medium enterprises to which commercial banks in China have been reluctant to lend due to higher credit risks and lack of credit support. [read post]
8 Jan 2021, 1:28 pm
Rebecca McDonough is an attorney in DBL Law’s Northern Kentucky office, practicing in the firm’s Commercial Banking, Real Estate, and Construction groups. [read post]
27 Apr 2023, 5:25 am
FSIA has separate and looser rules for attaching the property of agencies or instrumentalities of foreign states in § 1610(b), rules that do not require the property to be used for a commercial activity in the United States as long as the agency or instrumentality is engaged in a commercial activity in the United States. [read post]
13 Feb 2008, 1:31 pm
These issues can affect any organisation, and OUT-LAW is as much for those in a software start-up as it is for the compliance team at a bank. [read post]
5 Jan 2010, 1:39 pm
In India, for example, UNEP in collaboration with the United Nations Foundation, the Shell Foundation and Indian banks have brought down the cost of solar technology loans. [read post]
5 Jul 2014, 3:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
8 Jul 2011, 4:00 am
Beginning in the fall of 2005, the Central Bank transferred more than $2 billion from the FRBNY to the Bank for International Settlements. [read post]
14 Feb 2015, 5:03 am
After all, a judge need not be a bank robber to decide whether robbing banks is a bad thing. [read post]
8 Nov 2013, 2:42 pm
For instance, the United Arab Emirates and Vietnam have become potential nuclear capable countries by signing bilateral agreements with the United States for developing nuclear energy industry. [read post]
4 Sep 2020, 5:28 am
DISTRESSED DEBT Prime Minister Frederiksen has cautioned commercial lenders to show patience and leniency in their credit operation. [read post]
U.S. Court of Appeals for the Ninth Circuit, Vincent de Fontbrune v. Alan Wofsy, Docket No. 19-16913
5 Oct 2022, 3:00 am
AO Alfa-Bank v. [read post]
28 Jul 2011, 11:35 am
Her practice focuses on real estate development and redevelopment, land use permitting and commercial real estate transactions for developers of shopping centers, retail stores, banks, franchisors and mixed commercial - residential developments, as well extensive land use due diligence investigations for regional and national investors in a variety of real estate development projects.Others honored at NAWL’s Annual Meeting include: Brooksley Born, who received the… [read post]
23 May 2011, 4:00 am
This feed is for personal, non-commercial & Newstex use only. [read post]
