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18 Nov 2019, 12:12 pm
” And on Nov. 14, after the first public impeachment hearing, Speaker of the House Nancy Pelosi said the testimony of the two witnesses “corroborated evidence of bribery uncovered in the inquiry. [read post]
18 Nov 2019, 5:19 am
Outside funding: Debt financing with the Business Development Bank of Canada (https://www.bdc.ca). [read post]
17 Nov 2019, 9:26 pm
Thirdly, the Western advanced economies were granted agency in the process of determining the AIIB’s organizational design, thus allowing them to converge the initially diverse visions for the institutional design of the bank and shift it from contesting the existing system of multilateral development banks to effectively integrating into it. [read post]
17 Nov 2019, 5:51 pm
Birgit Spiesshofer Column published first (in German) in Frankfurter Allgemeine Magazine Einspruch! [read post]
17 Nov 2019, 2:44 pm
Indeed, this is not the first book-length treatment of technology and social issues Brad Smith has written; in my library is a detailed law review article from 2000 entitled “The Third Industrial Revolution: Law and Policy for the Internet,”[8] which is a worthy predecessor to Tools and Weapons. [read post]
15 Nov 2019, 10:20 am
As CFTC Director of Whistleblower Office Christopher Ehrman said “it often takes integrity and courage to report specific, timely, and credible information about misconduct, and such information enhances [the CFTC’s] ability to police the market. [read post]
15 Nov 2019, 3:00 am
But if Facebook were to cut off political ads, it could end up undercutting the first-time candidates inspired to enter politics by Trump’s election, including some of the Democrats who helped the party retake the House in 2018. [read post]
15 Nov 2019, 2:38 am
The first Forum was held in 2012. [read post]
13 Nov 2019, 10:12 am
The first panel (Basel III in a global context) was moderated by Harald Waiglein (FSC), and the panellists included Carolyn Rogers (BCBS), Pauli Kariniemi (Finnish Ministry of Finance), Rupert Schäfer (FINMA), Karin Dohm (Deutsche Bank), Nathalie Errard (Airbus) and Gilles Briatta (SG). [read post]
12 Nov 2019, 8:51 pm
First, I worry about the integrity of electronic records. [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]
7 Nov 2019, 6:51 pm
ASIC extends relief for portfolio holdings disclosure ASIC amended Class Order [CO 14/443] on 29 October 2019 in order to provide legal certainty about the first reporting day for portfolio holdings disclosure. [read post]
5 Nov 2019, 8:07 am
(National Bank, [read post]
5 Nov 2019, 3:15 am
The Quincecare duty (so called because it was first set out by Steyn J in Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363) provides that a bank will be liable to its customer in negligence if it makes a payment in circumstances where it had reasonable grounds for believing that the payment instruction was an attempt to misappropriate the funds of its customer. [read post]
4 Nov 2019, 3:58 am
To read the first post, click here. [read post]
2 Nov 2019, 12:30 pm
In the IGO context, the World Bank, FAO and UNESCO have also established open access repositories. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
28 Oct 2019, 6:06 pm
The first is outward facing and touches on the bifurcation between Cuban economic activity beyond its borders, or with global capital and investors. [read post]
28 Oct 2019, 4:51 pm
Context and Background On October 22, the House of Commons European Scrutiny Committee (the Committee) published its first report of session 2019/20 (the Report). [read post]
28 Oct 2019, 8:42 am
Government $41.6 Million after False Claims Kickback Allegations appeared first on Tycko & Zavareei LLP. [read post]
