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6 Dec 2019, 1:37 pm
As to a third individual, “William,” the judge found him not to be personally liable, even though his name was on the PACA license, and he had been a majority shareholder of the company, where Moza had presented only “conclusory and undetailed evidence” of his involvement and control over PACA trust assets. [read post]
6 Dec 2019, 7:10 am
Each of Australia’s six States and two Territories also has its own system of courts and governments. [read post]
4 Dec 2019, 1:10 pm
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Dirk A. [read post]
25 Nov 2019, 10:50 am
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
22 Nov 2019, 2:05 pm
” What follows is the prefatory material to that article, the second part of which is the abstract:“From 1946 to 1958, the United States tested 67 nuclear weapons in the Marshall Islands, a remote constellation of atolls in the Pacific Ocean that was then a US trust territory. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
15 Nov 2019, 3:00 am
Trump Appointed Her to the State Department. [read post]
14 Nov 2019, 9:05 pm
The TRUST Act grants state officials the power to see government officials’ tax returns when requested by a congressional tax committee. [read post]
14 Nov 2019, 12:31 pm
The attorney took the check to their bank, and the bank spotted several problems with the check and confirmed it was fake, as did the real Grand Prairie company. [read post]
10 Nov 2019, 7:34 pm
The Ontario Court of Appeal soon after found in Mega International Commercial Bank (Canada) v. [read post]
5 Nov 2019, 3:15 am
Handing down its judgment on 30 October 2019, the Supreme Court unanimously dismissed the appeal, with Lady Hale stating that this was a case “bristling with simplicity”. [read post]
3 Nov 2019, 7:00 am
The United States should outlaw anonymous shell companies, which inhibit criminal investigations into malign financial activity, tilt the playing field against law-abiding small businesses, and shelter the wealth of kleptocrats and their proxies. [read post]
1 Nov 2019, 3:00 am
But critics say the top lobbying jobs at companies do not see frequent turnover, and they say companies need to better nurture their talent pipeline. [read post]
31 Oct 2019, 3:59 am
SECURITY AND TRUSTS / AGENCY Swiss law does not recognise the concept of a trust. [read post]
30 Oct 2019, 7:38 am
Do you trust the courts to get this right? [read post]
28 Oct 2019, 6:36 pm
California’s Unclaimed Property Law requires banks, insurance companies, corporations, and other entities to report and submit unclaimed property to the State Controller’s Office (SCO.ca.gov) when there has been no activity for a certain period of time, generally three years. [read post]
24 Oct 2019, 8:30 am
Over 20 companies remain in the association, and other entities have expressed interest in getting involved, he stated. [read post]
21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
21 Oct 2019, 7:00 am
According to Paul Schulte, former global head of financial strategy for China Construction bank, China’s Central Bank will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months. [read post]
20 Oct 2019, 11:35 am
The Asia Infrastructure and Investment Bank has now reached a quick maturity as an imperial disciplinary financial force (the way that the old IFIs serve that role first for the post 1945 settlement order, and thereafter for emerging competitive imperial models). [read post]
