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1 Feb 2017, 7:48 am
In accordance with section 5(5) of the Guidelines for observation and exclusion from the Government Pension Fund Global, the Council may, in light of new information, recommend that the Bank revoke an exclusion decision.3. [read post]
31 Jan 2017, 12:14 pm by Charles B. Jimerson, Esq.
The court in World Vision held that when valuing a fraudulent transfer, “Courts must assess value on a case-by-case basis looking at the surrounding circumstances and focusing on the precise transfer in question and not on the value of the transfer to the debtor’s overall fraudulent enterprise. [read post]
28 Jan 2017, 12:58 pm
(Pix © Larry Catá Backer 2016)Cuba made the news recently when if offered to pay back a small Cold War era obligation it owed to the Czech Republic not in cash but in kind. [read post]
27 Jan 2017, 9:50 am by Tom Kosakowski
Zgambo joins the Fund from the World Bank Group where he has served as Ombudsman since 2007. [read post]
26 Jan 2017, 5:00 am by John Jascob
Lukken asked why commercial enterprises that had nothing to do with the crisis are being saddled with dozens of new rules.Smart regulation and enforcement. [read post]
26 Jan 2017, 12:15 am by Supreme People's Court Monitor
 Private/shadow lending in Zhejiang is a supplement or replacement for bank financing. [read post]
23 Jan 2017, 2:53 pm by lsteele
The Commission has also promised to hold discussions with relevant stakeholders, notably small and medium enterprises and other institutional investors. [read post]
22 Jan 2017, 8:23 pm by Lovechilde
  As The New York Times describes, the suit alleges that such payments "include those from patrons at Trump hotels and golf courses; loans for his office buildings from certain banks controlled by foreign governments; and leases with tenants like the Abu Dhabi tourism office, a government enterprise. [read post]
19 Jan 2017, 8:01 am
Banks stand at the center of the relationship between the supply of money and the operation of states and enterprises in those activates at the core of the UNGPs. [read post]
10 Jan 2017, 9:30 pm by Alex Walsh
Eisenach—an economist and visiting scholar at the American Enterprise Institute—has reportedly expressed a similar position and is a staunch critic of policies pursued by the FCC under the Obama Administration. [read post]
Subject to certain limitations, casinos may share with domestic parents and affiliates suspicious activity reports and related information under the Bank Secrecy Act (“BSA”). [read post]
6 Jan 2017, 3:27 pm
They also decried the way that TPP might weaken labor policy, threaten national environmental and consumer protection ideals and produce a race to the bottom for national health care systems, banking systems and national regimes for individual privacy. [read post]
6 Jan 2017, 11:40 am by Martin H. Orlick
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
5 Jan 2017, 7:34 pm by Adam Levitin
First, it will poison Trump's relations with Democrats on the Senate Banking Committee and with Democrats more broadly. [read post]