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21 Apr 2023, 5:01 am
Background and Procedural History Halkbank is a Turkish state-owned bank indicted by the United States for conspiracy to evade economic sanctions on Iran. [read post]
11 Feb 2018, 10:17 am
The CFTC defines a commodity pool as "an investment trust, syndicate, or similar form of enterprise operated for the purpose of trading commodity futures or option contracts. [read post]
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]
16 Feb 2010, 9:07 am
How can doing too little make one an enemy of free enterprise? [read post]
8 Jul 2017, 12:21 pm
For them, there are only objectives (for the Bank to make money; for the enterprise compliance with investment rules) and a functional approach to compliance, with a somewhat more flexible time horizon. [read post]
21 Mar 2017, 6:39 am
If you are a startup selling to large enterprises, it’s an expensive endeavor. [read post]
Mimosa Systems Exceeds 2006 Goals for Customer Growth & Delivery of Live Content Archiving Solutions
26 Jan 2007, 10:43 am
Key customer wins in the enterprise were augmented by sizable numbers of customers in the commercial and mid-market segments. [read post]
19 Sep 2008, 8:38 am
Because of the nature of these enterprises, and because almost all involve instances of government deregulation run amok, the premiums should be paid to the entity that ends up bailing out the failed enterprises. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
12 Jul 2010, 4:09 pm
A limited partnership can produce documents for investors showing where the money came from, where the money went, and how many jobs were created in the job-creating enterprise. [read post]
31 Mar 2020, 1:50 pm
In the following guest post, David Topol, takes a detailed look at these kinds of enterprises, and considers the relevant claims and insurance issues. [read post]
4 May 2023, 9:31 pm
Supreme Court granted certiorari in Loper Bright Enterprises v. [read post]
9 Apr 2020, 1:59 pm
The entire amount of the loan is included in a DTI’s leverage ratio calculation; and (3) New Business Development Bank of Canada co-lending program for small and medium enterprises. [read post]
22 Jun 2022, 9:05 pm
As the Dutch courts have said: The responsibility of business enterprises to respect human rights, as formulated in the UNGP [United Nations Guiding Principles on Business and Human Rights], is a global standard of expected conduct for all business enterprises wherever they operate. . . . [read post]
20 Jan 2012, 6:44 am
National Bank Australia Ltd. [read post]
14 Mar 2010, 8:49 pm
The organizations must realize that they are not just another banking or lending organization. [read post]
17 Jan 2012, 8:29 am
Investors in the so-called agency debt market should favor the bonds of other government-sponsored enterprises such as the Federal Home Loan Banks and Federal Farm Credit Banks because of the risk, That point is particularly cogent – by surcharging Fannie and Freddie, Congress has handicapped them vis-a-vis their peer government-sponsored enterprises (GSEs). [read post]
21 Apr 2009, 1:37 pm
Not conglomerate or bank-endorsed people. [read post]
19 Sep 2022, 11:26 pm
-based bank account. [read post]
8 Jul 2014, 9:35 am
The resolution calls for the establishment of an open-ended (no time limit) intergovernmental working group within the Human Rights Council, “the mandate of which shall be to elaborate an international legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
