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19 Mar 2024, 6:08 pm
Rather after 2014 it arose again in the form of the creation of the Open Ended Inter-Governmental Working Group on transnational corporations and other business enterprises with respect to human rights, “whose mandate shall be to elaborate an international legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
14 Feb 2014, 8:58 am
(Ibid).PIF is organized as an enterprise rather than as a fund account held by a central or national bank. [read post]
23 Jul 2012, 12:43 pm
A parent cannot be held liable under this statute if the child's acts resulted in personal injury or pure economic loss, such as the improper withdrawal of funds from a bank account. [read post]
25 Oct 2010, 10:06 am
GM has been for the last year, unmistakably, a state-owned enterprise itself. [read post]
25 Feb 2020, 5:00 am
The indictment claims that Huawei and its parents, global affiliates and subsidiaries constitute an enterprise that had engaged in a pattern of racketeering activity. [read post]
11 Mar 2010, 12:34 am
Commercial Bank "Ob'Edinennyi Investitsionnyi Bank" U.S. [read post]
19 Mar 2020, 3:01 am
My Cato colleague Chris Edwards links some of them in this post, including compilations by the Competitive Enterprise Institute and Americans for Tax Reform. [read post]
3 Apr 2014, 8:50 am
Leflore discovered that Carta was not actually negotiating for clients because she contacted one of the victim’s banks and learned that Carta never contacted the bank. [read post]
11 Aug 2011, 3:10 am
Some have gone as far as to label this provision a “bank bailout. [read post]
20 Jun 2011, 8:50 am
S3Senator Sanders noted that the measure would classify as speculators bank holding companies, investment banks or hedge funds that engage in proprietary oil trading. [read post]
21 Jun 2012, 9:00 am
The allegations suggest that this defendant provided false information to banks to acquire loans and received kickbacks for his involvement in the criminal enterprise. [read post]
19 Mar 2024, 2:48 am
Background The legal framework for information sharing in relation to competition and consumer law enforcement matters is set out in Part 9 of the Enterprise Act 2022 (the Act), which includes important statutory obligations that apply to the disclosure of information. [read post]
29 Jan 2011, 9:10 pm
Despite this background, the affiliated bank allowed her to open numerous accounts on behalf of others in her capacity as a financial adviser, ignoring the many red flags that she was continuing her criminal enterprise. [read post]
3 Jan 2011, 7:38 pm
Whalen thinks the dispute between Peter Walliston of the American Enterprise Institute and Joe Nocera of The New York Times about whether or not Fannie and Freddie were the primary cause of the subprime mortgage debacle (a subject we touched on recently) is "meaningless. [read post]
20 Sep 2013, 1:22 pm
Police are likely banking on her opening up to try to reduce her own sentence and it may work in the state's favor. [read post]
11 Aug 2022, 11:27 am
This includes financial documentation showing that they have sustained their investment in a business, such as bank statements, invoices, contracts, and tax returns. [read post]
13 May 2021, 12:30 am
The tax rate on eligible income will be 17%, compared with the normal corporate tax rate of 30% for large companies, or 25% for small and medium enterprises (SMEs). [read post]
4 Jun 2013, 1:19 am
Capital City Bank Group Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1258–59 (Fed. [read post]
24 Oct 2016, 7:17 am
The proposed changes will apply only to federally regulated enterprises which fall under the Canada Labour Code. [read post]
28 Jan 2019, 6:00 am
The president of the National Council of Private Enterprise (Conep) of Panama, Severo Sousa, emphasizes that to the extent that world markets have better economic climate, it is more likely that Panama has a better trade with them for being a country globalized and that exports mainly services. [read post]
