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6 Aug 2023, 8:02 am
The post Russia passes law restricting foreign investment in Russian companies appeared first on JURIST - News. [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
6 Aug 2023, 4:48 am
Essential Practices when Providing Services to Chinese Companies Securing payment should be your prime concern when providing services to Chinese clients. [read post]
4 Aug 2023, 10:14 am
Banks will not give loans secured by patents; banking law constraints. [read post]
4 Aug 2023, 8:18 am
Common options include: Scotia Bank HSBC BAC International Banco Nacional de Panama The amount a US retiree is able to obtain for a loan depends, but as a baseline Panamanian banks will finance up to 70% of the purchase price. [read post]
4 Aug 2023, 5:04 am
Scammers often pose as banks, government agencies, or other trusted organizations to trick people into handing over sensitive information. [read post]
4 Aug 2023, 4:00 am
It was the first in a series of measures known as the Ku Klux Klan Acts designed to protect rights guaranteed by the 13th, 14th, and 15th amendments. [read post]
3 Aug 2023, 11:22 am
Overview appeared first on The White Law Group. [read post]
3 Aug 2023, 10:00 am
appeared first on Spencer Fane. [read post]
3 Aug 2023, 12:59 am
The first two categories safeguard the security and, to some extent, the visibility of the article, whereas ownership and any form of control is lost on sale. [read post]
2 Aug 2023, 1:40 pm
Understanding Eligibility and Priority appeared first on Burger Law. [read post]
2 Aug 2023, 5:00 am
Elders should be cautious about sharing personal details such as social security numbers, bank account information, or passwords, especially online or over the phone. [read post]
31 Jul 2023, 12:40 pm
The complaint also alleges that Saw liquidated all the customer’s securities holdings without the customer’s consent, and then transferred all the investment proceeds to her own personal bank and brokerage accounts. [read post]
31 Jul 2023, 11:26 am
The SEC and CFTC have been probing BNP Paribas Securities Corp., the bank’s U.S. registered broker-dealer, over its “compliance with records preservation requirements relating to the use of unapproved electronic messaging platforms for business communications,” according to the earnings report. [read post]
31 Jul 2023, 5:00 am
Nelson, J.D.The Senate last week passed its version of the FY24 National Defense Authorization Act (NDAA) with a number of amendments that touch on subjects within banking and securities law, including crypto, ESG, AI, CFIUS, and numerous provisions that may impact business deals that involve China. [read post]
30 Jul 2023, 9:01 pm
Strategy on Countering Corruption is the first whole-government approach to combating corruption world-wide. [read post]
29 Jul 2023, 2:17 am
Engaging an Investment Bank. [read post]
28 Jul 2023, 6:26 pm
Norway came in first in 2007, the Netherlands followed in 2013 and 2019. [read post]
28 Jul 2023, 7:34 am
Visa said in a regulatory filing made Wednesday with the Securities and Exchange Commission (SEC) that the DOJ sought more information about debit cards and other payment methods, according to the report. . . . [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
