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15 Jun 2020, 6:23 am
In particular, Forum posts have been cited by: Court decisions, including by: The Chancery Court of Delaware United States District Courts in Virginia and Texas Congressional bodies including: The House Committee on Financial Services The House Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets The House Subcommittee on Terrorism, Nonproliferation, and Trade The House Subcommittee on Asia and the Pacific The Senate Committee on Banking, Housing, and Urban… [read post]
20 Nov 2007, 2:05 am
The new constitution would give Chavez control of the central bank and its reserves, making the entire Venezuelan economy his personal checkbook. [read post]
21 Jun 2010, 10:32 am
Even if the strictest version of the Volcker Rule and similar provisions are adopted, enterprise risk management will likely remain a central concern for financial market participants and regulators. [read post]
26 Aug 2010, 7:17 am
Court of Appeal (Civil Division) Oracle America Inc v M-Tech Data Ltd & Anor [2010] EWCA Civ 997 (24 August 2010) Southern Insulation (Medway) Ltd v How Engineering Services Ltd & Ors [2010] EWCA Civ 999 (20 August 2010) Chubb Fire Ltd v The Vicar of Spalding & Churchwardens and Church Council of the Church of St Mary & St Nicholas, Spalding [2010] EWCA Civ 981 (20 August 2010) Sebastian Holdings Inc v Deutsche Bank AG [2010] EWCA Civ 998 (20 August 2010) High Court… [read post]
11 Sep 2012, 5:00 am
Greek leaders are in “difficult” talks with representatives of the European Commission, the European Central Bank and the International Monetary Fund, as Greece was asked once again to cut its spending. [read post]
19 Dec 2013, 7:59 am
Senior Deputy District Attorney Pete Pierce of the Major Fraud Unit is prosecuting this case. [read post]
23 Feb 2018, 7:33 am
According to reports, Palish was released on a summons pending a March 7 first appearance in Central Judicial Processing Court in Hackensack, New Jersey. [read post]
29 Sep 2009, 12:57 pm
Neither Flores nor MRI defended the charges in the United States District Court for the Central District of California. [read post]
7 Jul 2011, 3:27 am
Convention on Jurisdictional Immunity of States and Their Property, and Their Possible Effects upon the Jurisprudence of Japanese Domestic Courts on State ImmunityChusei Yamada, UN Convention on Jurisdictional Immunities of States and Their Property— How the Differences Were OvercomeShusuke Kakiuchi, Foreign State Immunity Viewed from the Perspective of Japanese Procedural LawTakehiro Nobumori, Recent Sovereign Immunity Legislation in Japan from a Perspective of Central… [read post]
30 Oct 2019, 4:56 pm
The four U.S. regulators join 46 other financial authorities, international organizations and central banks, representing Australia, Brazil, Canada, Hong Kong, Israel, Singapore, the United Arab Emirates and others. [read post]
25 Apr 2008, 1:10 am
UNITE HERE [read post]
23 Feb 2012, 9:04 am
It was introduced after a state appeals court allowed a county judge in central Florida to consider “ecclesiastical Islamic law” to decide a civil case involving a mosque. [read post]
7 Feb 2018, 7:41 pm
It would encourage bank deregulation without the elimination of moral hazard that produces financial crises. [read post]
18 Jul 2011, 10:39 am
Here are some of the credit reporting agencies you may not be familiar with: ChoicePoint, Acxiom, Integrated Screening Partners, Innovis, Insurance Services Office, Tenant Data Services, LexisNexus, Retail Equation, Central Credit, Teletrack, Medical Information Bureau, United Health Group, and Milliman. [read post]
14 Aug 2009, 5:00 am
In introducing the Bill, Senator Specter specifically noted that it was intended to overrule both Stoneridge and Central Bank. [read post]
9 Feb 2011, 4:19 pm
The Dodd-Frank Act requires that all derivatives contracts be cleared through a central clearinghouse and collateral posted for each contract. [read post]
28 Apr 2008, 9:00 pm
Non-legislative regulations, such as the Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Credit Institutions (‘Guidelines'), issued by the Central Bank of the Netherlands Antilles are also relevant. [read post]
11 Sep 2012, 7:23 am
We have two locations: in the Central West End, at 1 North Taylor, St. [read post]
30 May 2007, 7:36 pm
Mark Cuban, Bill Hambrecht, the founder of the investment bank maverick W R Hambrecht + Co and Google executive Tim Armstrong seem to think so. [read post]
19 Dec 2023, 8:22 am
The fund will be administered by various entities, such as the Global Methane Hub and the World Bank, focusing the efforts on low-income countries. [read post]
