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14 Nov 2016, 12:25 am by INFORRM
The reaction of the British press was one of profound shock. [read post]
2 Mar 2018, 4:00 am by Chris Mirasola
A requirement that foreign banks wishing to establish in the country should set up branches in every village, for example, would also be perfectly legitimate. [read post]
22 Mar 2013, 1:12 pm by Bexis
  See also Wells Fargo Bank, N.A. v. [read post]
14 Apr 2020, 11:14 am by Jon Lewis, Mary B. McCord
Eighty-one percent of the extremist-related murders in 2019 were linked to white supremacy. [read post]
28 Oct 2018, 9:15 pm
The same deadlines and dates apply to panel proposals.New Voices in International Law: The Junior Scholars’ ConferenceThere will also be a Junior Scholars’ Conference that will convene one day before the Biennial Conference, on 21 August 2019. [read post]
12 Dec 2015, 7:19 am by INFORRM
One of the key criticisms of the extant powers of the security and law enforcement services is that the law lacks clarity. [read post]
30 Oct 2015, 6:47 am by Jim Sedor
He pleaded guilty to one count of “structuring” – taking money out of the bank in amounts below $10,000 to evade reporting rules on large cash movements. [read post]
27 Apr 2012, 8:47 am by admin
  “If you define it wide enough, you can hit your target,” said Stephen Green, an economist for Standard Chartered Bank, based in Hong Kong. [read post]
26 Nov 2018, 7:15 am by Daniel Hemel
The narrow holding of McCulloch — that a state cannot impose a tax on the notes of the Bank of the United States while exempting notes issued by state-chartered banks — is clear enough. [read post]
16 Jan 2012, 11:15 am by nedaj
He was recently named one of the Best Lawyers in America® for his Hedge Fund/Investment Management practice. [read post]
22 Nov 2009, 9:05 am
Gregory has also served as an advisor to the World Bank and the joint OECD/World Bank Global Corporate Governance Forum on governance policy for developing and emerging markets. [read post]
16 Dec 2007, 10:26 pm
  The first national bank's charter was allowed to lapse because of such fears. [read post]
27 Oct 2017, 8:00 am by Legal Beagle
NESG was heavily in debt to banks and to NERR whose directors had a major stake in NESG and were basically keeping New Earth Solutions afloat by providing a total of £39 million to that company. [read post]
2 Nov 2021, 6:59 pm
Links to the business and human rights governance constellation Panellists include Professor Larry Catá Backer (Pennsylvania State University), Professor Dorothée Baumann-Pauly (University of Geneva), Dr David Birchall (London South Bank University), Dr Jernej Letnar Černič (Nova Univerza, Slovenia), Dr Sorcha McLeod (University of Copenhagen) and Dr Miho Taka (Coventry University). [read post]
12 May 2022, 7:21 am by Philip Zelikow
Charter and demanding that Russia immediately stop and withdraw. [read post]
29 Jan 2021, 11:32 am by IncNow
  In some states, banks may also request the qualification in order to open the bank account for the company in the state of the principle place of business. [read post]
17 Jul 2022, 3:45 am by Tom Sharbaugh
  Lawyers typically staff projects with one or more partners and then, depending on the size and complexity of the project, a senior or mid-level associate and then one or more junior associates and paralegals. [read post]