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29 Oct 2018, 8:32 am by Stephanie Sundier
The post China court: Bitcoin legal to own and transfer appeared first on JURIST - News - Legal News & Commentary. [read post]
18 Feb 2013, 12:01 am by John Steele
     The Influence of the Troika The Troika refers to the International Monetary Fund, the European Central Bank, and the European Commission. [read post]
8 Mar 2011, 9:36 am by Ted Allen
In a significant no-action ruling, the Securities and Exchange Commission has turned down Citigroup’s request to omit a new proposal from New York City’s pension funds that seeks a report on the bank’s mortgage lending practices.The first-year proposal calls for an independent review by Citigroup’s audit committee of the bank’s internal controls related to loan modifications, foreclosures, and securitizations. [read post]
24 May 2012, 2:16 pm
The government didn't meet the first requirement: Alexander is correct that there is no evidence in the record to show that--absent a connection to Bank of America--Bank of America, N.A. or Bank of America Mortgage were independently FDIC insured. [read post]
19 Jan 2017, 8:01 am
It provides an opportunity for states to lead by example, not just as states under the first Pillar but as private oriented investors under the 2nd Pillar. [read post]
9 Sep 2018, 7:00 am by Bruce Jentleson
He identifies likely areas of contention and associated problems for the liberal order independent of who is in the White House. [read post]
19 Feb 2011, 5:18 pm by James Hamilton
In any event, the Committee urges the Government to wait for the upcoming report of the Independent Commission on Banking before coming to conclusions. [read post]
21 Feb 2011, 7:33 am by James Hamilton
In any event, the Committee urges the Government to wait for the upcoming report of the Independent Commission on Banking before coming to conclusions. [read post]
7 Jun 2021, 12:25 pm by Karel Frielink
According to the International Finance Corporation (IFC) of the World Bank Group: “Corporate governance is defined as the structures and processes by which companies are directed and controlled. [read post]
24 Sep 2020, 4:00 am by John Gregory
If the rules of enforcement could be entrusted to an impersonal and independent network of nodes, they could be removed from the risk of human judgment and delay. [read post]
19 Apr 2010, 11:23 am
The ABC Test vs. the IRS Independent Contractor Test The Internal Revenue Service uses a different, less inclusive test to determine if an individual is an employee or an independent contractor. [read post]
21 May 2018, 9:30 pm by Charlie Rosenthal
These programs generally consist of four parts: internal controls; training; a compliance officer; and independent oversight. [read post]
13 Nov 2019, 4:18 pm
Formal channels include money transmitters and international banks. [read post]
6 Sep 2021, 5:27 am by Vercammen Law
Proceedings related to the Decedent were first pursued in the action encaptioned In the Matter of the Estate of Ralph Sandor, Deceased, Docket No. [read post]
3 Jul 2019, 4:00 am by Dan Filler
Part of a growing Intellectual Property program at Detroit Mercy Law, the International Intellectual Property Law Clinic hosts the annual International Patent Drafting Competition, which is held at the Elijah J. [read post]
23 Feb 2012, 9:11 pm by Mandelman
  Our insider says he was hired by Promontory Compliance Solutions, LLC to do work on the Independent Foreclosure Review for Wells Fargo Bank. [read post]
7 Feb 2011, 5:00 am by Harvard International Law Journal
The first major part of the article is devoted to a theoretical examination of mutual recognition that draws on international relations scholarship to identify the cooperation problems raised by mutual recognition arrangements. [read post]