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17 Jan 2016, 7:10 am
To put this in some context, the expansion of debt — which has been used primarily to finance capital inputs — from US$9-10 trillion in 2008 to US$30 trillion by the end of 2015 exceeds by one and a half times the size of the U.S. commercial banking system. [read post]
17 Jan 2016, 5:14 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
15 Jan 2016, 5:03 am
This was the birthplace of the nation’s first commercial bank in 1784, the first mutual fund in 1924, and arguably the first venture capitalist, Georges Doriot, who opened ARD in 1946. [read post]
14 Jan 2016, 11:12 am
Allen, Esq.Designee of Department of Banking & Insurance: Sheila Kenny, Esq.Designee of Department of Health & Senior Services: Joseph A. [read post]
13 Jan 2016, 5:10 am
United States v. [read post]
12 Jan 2016, 7:54 am
The three-step screening we’ve developed across the United States, which includes county, federal and multi-state checks, has set a new standard.... [read post]
10 Jan 2016, 8:28 pm
In terms of taxes, obviously when you’re repatriating funds from China, the biggest key issue, especially if there is a double taxation agreement is, is there commercial and economic substance in the holding company. [read post]
6 Jan 2016, 10:28 am
Bank Markazi is, of course, the Central Bank of Iran, a major agency in that government and one that, in most situations, would have legal immunity from being sued in the United States. [read post]
3 Jan 2016, 7:03 pm
In fact, the legislation is aimed at delegitimizing progressive groups in Israel that have long been advocates for human rights and opposed to Jewish settlements in the West Bank, such as Peace Now, B’Tselem, the New Israel Fund and others. [read post]
28 Dec 2015, 9:30 pm
Because they have little access to banking, marijuana business owners must conduct their day-to-day operations entirely in cash. [read post]
18 Dec 2015, 9:11 am
It was only once the commercial effect of that interpretation played out that concerns arose. [read post]
16 Dec 2015, 9:26 am
United Kingdom…Less is NOT More Restrictive covenants are potentially void as an unlawful restraint of trade. [read post]
16 Dec 2015, 6:33 am
Its 18,000 agents and more than 65,000 employees serve more than 82 million policies and accounts – nearly 80 million auto, home, life, health and commercial policies, and nearly 2 million bank accounts. [read post]
16 Dec 2015, 6:06 am
’United States v. [read post]
10 Dec 2015, 9:35 am
Chapter 11 Bankruptcy The Bankruptcy Code (title 11 of the United States Code) is divided up into chapters. [read post]
10 Dec 2015, 8:36 am
The companies now raising money under Regulation A+ include a dental device manufacturer, technology companies, an automaker, a cannabis company and a bank. [read post]
8 Dec 2015, 2:22 pm
Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
8 Dec 2015, 3:55 am
Both counsel for the tribe and the United States hit this point very effectively. [read post]
3 Dec 2015, 1:26 pm
In Citigroup Technology, Inc. and Citicorp Banking Corporation, Case 12–CA–130742 (December 1, 2015), Citigroup Technology, Inc. and Citicorp Banking Corporation (collectively, “Citi”) began requiring workers at its Tampa, Florida facility to sign an employment arbitration policy (“EAP”) included in its handbook for United States employees in December 2012. [read post]
1 Dec 2015, 1:30 pm
As the violence in Israel continues into its third month, two Palestinian attackers were shot dead in separate incidents in the West Bank, bringing the total number of Palestinians killed in the violence to 97. [read post]
