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19 May 2023, 6:32 am by Simon Lovegrove (UK)
The new secondary objective builds on the FCA’s existing work to improve the attractiveness and global reach of the UK wholesale markets and to provide opportunities for UK financial services companies to invest, innovate and expand. [read post]
7 Oct 2010, 11:43 am by Eric Schweibenz
International Trade Commission issued a press release announcing that it voted to institute an investigation of Certain Ground Fault Circuit Interrupters and Products Containing Same (Inv. [read post]
The Call for Evidence received 34 responses, with submissions from stakeholders from a range of sectors spanning banking, legal, wholesale, trading venues, insurance and trade bodies. [read post]
3 Jul 2007, 2:01 pm
Visa International: Perfect 10, Inc. [read post]
Two main CBDC variants are: a wholesale and a general purpose one; wholesale CBDCs, combined with the use of distributed ledger technology, may enhance settlement efficiency for transactions involving securities and derivatives. [read post]
25 Jul 2017, 7:54 am by The Blog Team
Circuit affirmed on direct appeal Khan Mohammed’s sentence and conviction for drug trafficking and international terrorism, but remanded for an evidentiary hearing on his claim of ineffective assistance of counsel. [read post]
1 Sep 2018, 2:08 pm by Eugene Volokh
Internal Governance and Decision-Making Procedures Defendants also seek to seal certain documents on the ground they reveal information about the internal governance and decision-making procedures of Defendants School and Foundation. [read post]
4 Oct 2011, 9:46 am by Felix Shipkevich
Gensler on SEFs, position limitsAt a conference hosted by the Wholesale Markets Brokers’ Association yesterday, CFTC Chairman Gary Gensler spoke about the future of Swap Execution Facility (“SEF”) regulation, and answered questions about the position limits rule still under debate at the Commission. [read post]
5 Mar 2013, 3:54 am by Cheng-yi Liu
 Revenue must also be allocated on the 499-A to intrastate, interstate and international jurisdiction. [read post]
12 Oct 2020, 8:55 pm by Simon Lovegrove (UK)
For dual regulated firms, this will sit alongside the PRA’s Supervisory Statement for International Banks (SS1/18). [read post]
26 Feb 2019, 9:03 pm by Dan Flynn
The first wholesale changes in 42 years to Canada’s humane transport regulations for animals have been published, but not all animal activists are excited about it. [read post]
17 Jan 2014, 9:08 pm by News Desk
The hams were shipped to wholesalers for further distribution in Illinois, Indiana, Kentucky and Ohio, while some were exported to Canada. [read post]
7 Mar 2013, 7:21 am by Tiffany Blofield
Coincidentally (or perhaps by design), Tiffany and Company (“Tiffany”) filed suit on Valentine’s Day against Costco Wholesale Corporation (“Costco”) to protect its trademark with respect to engagement rings. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
11 Oct 2011, 6:44 am by Robert Ambrogi
All the links are active and point to internal treenosoftware.com pages. [read post]
7 Sep 2011, 4:27 pm by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
8 Jul 2020, 2:50 pm by Cannabis Law Group
In one reason case, a small van transporting about $15,000 of marijuana wholesale – locally grown, certified and state-legal – from Imperial County to a state-licensed dispensary about three hours north. [read post]
1 Jun 2017, 9:22 am by Dennis Crouch
A shift to international exhaustion would likely result in changes in how firms market goods, but would not necessarily entail the wholesale welfare losses that the standard argument suggests, because that argument compares geographic price discrimination with no price discrimination at all. [read post]
14 Sep 2015, 7:30 am by Joy Waltemath
This case did not effect a wholesale revision of statutory interpretation law, and it involved a situation where the consequence of applying the statute as written would be to upend the Affordable Care Act, a “hugely consequential enactment. [read post]