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16 Apr 2010, 3:37 pm
The only time this derivatives legislation applies to activities outside the United States is when those activities have a direct and significant connection with the commercial activities of the United States, or CFTC rules promulgated by the Commission to prevent evasion of the requirements of the Act.The measure dramatically changes the treatment of transactions in excluded and exempt commodities. [read post]
8 Mar 2011, 1:38 am
Attendees will include Irish and American lawyers, business consultants and businesses operating in Ireland, the United States and the United Kingdom. [read post]
16 Apr 2008, 6:11 am
United States v. [read post]
17 Mar 2013, 1:28 pm
The extent of this sup- port does, however, raise the question of whether the Aynak mine is justified on a commercial basis. [read post]
9 Jun 2022, 11:21 am
We predominantly act on large-scale residential and commercial developments. [read post]
25 Oct 2006, 12:17 am
He argues that his legislation left a loophole by continuing to allow commercial companies to own industrial banks. [read post]
19 Jan 2010, 2:38 pm
The commercial portion of the project must be of a nature that is homogeneous with residential use, which is free of adverse conditions to the occupants of the individual condominium units. [read post]
9 Jan 2014, 4:00 am
These ‘things’ take many forms: bank accounts, non-bank payment accounts, gambling receipts, auction holdings, virtual life empires, the list expands over time. [read post]
22 Apr 2014, 10:10 am
Many of the loans were processed by Pierce Commercial Bank and were insured by the Federal Housing Administration (FHA), a unit within the federal Department of Housing and Urban Development (HUD). [read post]
8 Feb 2008, 12:59 am
Jimenez"Defendants' convictions and sentences, arising out of related conspiracies involving bank and mortgage fraud and mail fraud in connection with residential and commercial mortgaging, are affirmed. [read post]
22 May 2012, 1:10 pm
Prosecutors said Sitzmann had bank accounts in Panama, Switzerland and Luxembourg. [read post]
23 Aug 2024, 6:44 pm
United Kingdom, it found the Convention applicable to the UK’s operations in Iraq on account of the occupation of the country. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
6 Jan 2014, 1:25 pm
Commercial Drivers The first, commercial drivers. [read post]
14 Nov 2015, 7:42 am
Commercial Service. [read post]
2 Mar 2018, 4:00 am
First, members commit to opening their domestic services markets to foreign commercial entities. [read post]
29 Sep 2009, 1:30 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
10 Sep 2009, 5:08 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
28 Apr 2010, 11:00 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
6 Nov 2009, 10:13 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
