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16 Oct 2020, 9:00 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: 10 Ways Fintech, Payments Are on the Ballot in the 2020 House ElectionPaymentsSource – October 11, 2020 As the House of Representatives enters the 2020 election season, the outcome stands to encourage or rein in a group of technology companies that are encroaching deeper into financial services. [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: 10 Ways Fintech, Payments Are on the Ballot in the 2020 House ElectionPaymentsSource – October 11, 2020 As the House of Representatives enters the 2020 election season, the outcome stands to encourage or rein in a group of technology companies that are encroaching deeper into financial services. [read post]
9 Oct 2020, 7:17 am by Supreme People's Court Monitor
This signalled to the careful observer that he has assumed the responsibility for overseeing the #4 Civil Division (responsible for foreign-related commercial and maritime matters) from Luo Dongchuan (who has been transferred to Fujian Province to serve as Political Legal Commission Party Secretary). [read post]
27 Sep 2020, 7:42 pm
  Just as the United States and its liberal democratic camp are seeking ways in which they can diversify production while continuing to exploit the internal Chinese market, so the Chinese are seeking ways in which they can diversify,  their economic model protecting the heartland even as they build strong trade and production routes throughout the world. [read post]
8 Sep 2020, 7:51 am by MaxVal
Which power transfer technology will emerge victorious? [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: TD Bank to Pay $122 Million to Settle Overdraft Claims Brought by Consumer Financial Protection BureauUSA Today – August 21, 2020 TD Bank has agreed to pay $122 million in a settlement with Consumer Financial Protection Bureau over charges that it issued illegal overdraft fees. [read post]
26 Aug 2020, 6:00 am by Michael Madison
  Until very recently, law schools treated these programs exclusively as income producers rather than as vehicles to diversify educational programing and outcomes. [read post]
14 Aug 2020, 12:43 pm by Sarah Aberg and Christopher Bosch
  During the Know Your Customer (“KYC”) process, the customers had indicated that one account would liquidate its holdings in a penny stock in order to diversify its holdings, while the other three accounts would trade traditional securities. [read post]
11 Aug 2020, 3:58 am by China Law Blog
Most of these have another 9-18 months until they are diversified or out of China entirely. [read post]
6 Aug 2020, 2:55 pm by Sarah Aberg and Christopher Bosch
  During the Know Your Customer (“KYC”) process, the customers had indicated that one account would liquidate its holdings in a penny stock in order to diversify its holdings, while the other three accounts would trade traditional securities. [read post]
5 Aug 2020, 11:43 am by Lisa Larrimore Ouellette
However, as noted above, the United States and other countries are diversifying their choices, funding multiple companies using multiple different platforms and hedging their bets to increase their chances of success overall. [read post]
3 Aug 2020, 1:36 pm by Silver Law Group
(CRD# 235), IDS Life Insurance Company (CRD# 6321), IDS Marketing Corporation (CRD# 6363), Investors Diversified Services (CRD# 6320). [read post]
28 Jul 2020, 1:59 pm by Kevin LaCroix
Makoto IkeyaIn the following guest post, Makoto Ikeya, Managing Director, Alpha Financial Experts K. [read post]
10 Jul 2020, 9:40 am by Colby Pastre
Funding was directed to pandemic-related spending, transfers to vulnerable populations, and other relief measures. [read post]
22 Jun 2020, 3:00 am by Joshua Holt
You don’t want to end up paying out a bunch of money due to mishandling the transfer and incurring tax consequences. [read post]
12 Jun 2020, 3:00 am by Jim Sedor
The legal justification for the transfer comes down to a quirk of FEC reporting practice, said Brendan Fischer of the Campaign Legal Center. [read post]
Governments are taking a keen interest in ensuring expanded and diversified supply chains and ensuring a secure supply of necessary material, both in the short term and over the long run. [read post]
27 Mar 2020, 2:49 am by Shannon O'Hare
The creation of PEF was announced by the World Bank at the G7 Finance Ministers’ meeting in Japan in May 2016 and combines funding from pandemic bonds with embedded over-the-counter derivatives that transfer pandemic outbreak risk to derivative counterparties and determine the interest amounts and the amount, if any, payable at maturity. [read post]
10 Mar 2020, 12:06 pm
It is by now well known that the so-called Trade War between the United States and the People's Republic of China was merely a nice way of packaging for popular consumption (and narrative management) of a large group of objectives, impulses and trajectories that followed from decisions taken by both American and Chinese elites (lamentable in the opinion of some) since around 2012 (in China) and 2016 (in the US). [read post]
5 Mar 2020, 4:34 pm by Michael Abramowicz
But diversified intermediaries can bear the risk of that uncertainty relatively cheaply. [read post]