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8 Oct 2018, 8:05 am by Christine Corcos
Support for modifying the law to make limited liability more easily available to banks was lower than for enterprises in general. [read post]
8 Oct 2018, 8:05 am
Support for modifying the law to make limited liability more easily available to banks was lower than for enterprises in general. [read post]
5 Oct 2018, 3:00 pm by Jacob Sapochnick
Uncommitted funds in a bank account or mere ownership of undeveloped land are not considered an investment; The investment may not be marginal.Based on 9 FAM 41.51, the enterprise must either show a financial return that significantly exceeds what is necessary to support a living for the investor or else the enterprise must have the capacity, present or future, to make a significant economic contribution; The investor must have control of the funds, and the investment must… [read post]
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
30 Sep 2018, 9:30 pm by ernst
  The projects on infrastructure and "banking the unbanked" each revise scholarly approaches to banks as intermediaries and innovate ways to expand access to credit. [read post]
28 Sep 2018, 12:04 pm by Thomas Schober
It is noteworthy, however, that the GDPR has important implications for businesses and other enterprises well beyond the EU/EEA. [read post]
28 Sep 2018, 12:04 pm by Thomas Schober
It is noteworthy, however, that the GDPR has important implications for businesses and other enterprises well beyond the EU/EEA. [read post]
25 Sep 2018, 8:00 am by ernst
Support for modifying the law to make limited liability more easily available to banks was lower than for enterprises in general. [read post]
19 Sep 2018, 3:02 am by Liz Dunshee
At the motion to dismiss stage, the court must decide whether the “elements of a profit-seeking business venture” are sufficiently alleged in the indictment such that, if proven at trial, a reasonable jury could conclude that investors provided the capital and shared in the earnings and profits, and that the promoters managed, controlled and operated the enterprise. [read post]
18 Sep 2018, 12:01 pm
  Either way, thoughts of this quote came to mind when, in July 2018, the open-ended intergovernmental working group on transnational corporations and other business enterprises with respect to human rights released the first official draft of the legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
14 Sep 2018, 5:24 pm by David Ruiz
Predictably, in this request, the London police might also collect Slack messages written by U.S. persons communicating with the Londoner suspected of bank fraud. [read post]
11 Sep 2018, 2:13 pm by Kathleen Scott (US)
HQLA include cash and, among other instruments, securities issued or unconditionally guaranteed by the US Treasury, and certain securities issued by US-government sponsored enterprises, but only at 85% of the dollar amount of the assets. [read post]
10 Sep 2018, 2:49 pm
(Pix credit: Aljazeera, Full text of John Bolton's speech to the Federalist Society)On 10 September, John Bolton, who serves as the 27th National Security Advisor of the United States, delivered a speech to the Federal Society in Washington, D.C. [read post]
10 Sep 2018, 11:43 am by Matthew Kahn
National Security Adviser John Bolton delivered the following remarks to the Federalist Society on Monday. [read post]
9 Sep 2018, 9:19 am by Steve Dickinson
The large state owned enterprises will not be significantly impacted; the impact will be primarily center on small and medium enterprises. [read post]
5 Sep 2018, 9:00 pm by News Desk
” In recent years the World Bank Group has supported the nation’s government in reforming the food safety framework. [read post]
3 Sep 2018, 4:08 pm by Sabrina I. Pacifici
Indeed, much of the world’s data is still kept on tape, including data for basic science, such as particle physics and radio astronomy, human heritage and national archives, major motion pictures, banking, insurance, oil exploration, and more. [read post]
27 Aug 2018, 1:56 pm by Erik Slobe
Many banks and companies have withdrawn from Iran due to threats from the US. [read post]