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13 Jan 2020, 12:04 pm
The violations were committed by cruise ships operated by four Carnival brands – Carnival Cruise Lines, Princess Cruises, Holland America Line and P&O Cruises. [read post]
13 Jan 2020, 11:57 am
Friday, Jan. 17, 9:00 a.m.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
13 Jan 2020, 11:43 am
An Inter-American Development Bank (IDB) expert group reported on anti-corruption, transparency, and integrity in Latin America and the Caribbean. [read post]
13 Jan 2020, 11:43 am
An Inter-American Development Bank (IDB) expert group reported on anti-corruption, transparency, and integrity in Latin America and the Caribbean. [read post]
10 Jan 2020, 4:11 pm
" It relies on a recent Federal Reserve Bank (Fed) report that s [read post]
6 Jan 2020, 12:00 pm
A few days after that, Bank of America analyst Christopher Carey downgraded the stock from “buy” to “underperform” and said that such an abrupt resignation from an experienced CFO would cause investors to wonder what they didn’t know. [read post]
6 Jan 2020, 5:25 am
At Voice of America, Ralph Jennings reviewed 2019’s multiple standoffs and few enduring solutions in the South China Sea. [read post]
6 Jan 2020, 3:01 am
Proximate cause principles offer a way to hold the line [Ilya Shapiro, Trevor Burrus, and Sam Spiegelman on Cato amicus in Bank of America v. [read post]
3 Jan 2020, 2:15 pm
Four of the disclosures involve Bank of America, and one is with Citibank. [read post]
3 Jan 2020, 12:01 am
On October 13, 1960, Cuban ministers approved two more laws that stipulated the nationalization via expropriation of all industrial and commercial companies, including all associated factories, warehouses, depots, other property and rights. 382 companies in all, including 105 sugar mills, 18 distilleries, and all banks except the Royal Bank of Canada and the Bank of Nova Scotia. [read post]
2 Jan 2020, 4:10 pm
Chatib Basri, The Role of AIIB in the ‘New Normal’ Era for Indonesia and ASEAN Nagesh Kumar & Ojasvee Arora, Financing Sustainable Infrastructure Development in South Asia: The Case of AIIB Cyril Prinsloo, AIIB Membership for African Countries: Drawcards and Drawbacks Giuseppe Gabusi, Global Standards in the Asian Infrastructure Investment Bank: The Contribution of the European Members Alvaro Mendez, Latin America and the AIIB: Interests and Viewpoints Seçkin… [read post]
1 Jan 2020, 8:11 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
31 Dec 2019, 7:12 am
The Leahy-Smith America Invents Act (AIA). [read post]
30 Dec 2019, 6:08 am
Derechos Digitales launched an advocacy campaign to shine a light on the different face and biometric recognition proposals being considered in Latin America. [read post]
27 Dec 2019, 6:59 am
Posted by Alan Guoming Huang (University of Waterloo), Hongping Tan (McGill University), and Russ Wermers (University of Maryland), on Friday, December 27, 2019 Editor's Note: Alan Guoming Huang is Associate Professor of Finance at the University of Waterloo, Hongping Tan is Associate Professor at McGill University’s Desautels Faculty of Management, and Russ Wermers is the Bank of America Professor of Finance at the University of Maryland. [read post]
27 Dec 2019, 5:05 am
Bradley Birkenfeld, the Swiss bank whistleblower who outed Americans’ secret USB bank accounts, appeared at an offshore fraud and financial services conference in Miami in April. [read post]
26 Dec 2019, 6:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
24 Dec 2019, 7:19 am
According to FINRA Disciplinary actions for December 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Bartley, Jevon Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Cross, Anita Gasser, Robert Barclays Capital Inc … [read post]
23 Dec 2019, 1:40 pm
Investment Services Gonzalez, Sofia Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Johnson, Timothy Jr. [read post]
