Search for: "Bank v. Cooper"
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1 Oct 2023, 9:05 pm
ENDNOTES [1] United States of America v. [read post]
29 Sep 2023, 5:55 am
Permanent Representatives of Germany and Namibia, arrived at a decision that the scope of Summit of the Future’s “Pact for the Future” (chief outcome document) will encompass five chapters on: (i) Sustainable Development & Financing for Development, (ii) International Peace and Security, (iii) Science, Technology and Innovation and Digital Cooperation, (iv) Youth and Future Generations, and (v) Transforming Global Governance. [read post]
26 Sep 2023, 11:00 am
Amazon, 2023 FC 1156 and Watson v. [read post]
19 Sep 2023, 8:09 am
Smyth v. [read post]
15 Sep 2023, 6:47 pm
The Group of 77 is the largest intergovernmental organization of developing countries in the United Nations, which provides the means for the countries of the South to articulate and promote their collective economic interests and enhance their joint negotiating capacity on all major international economic issues within the United Nations system, and promote South-South cooperation for development. [read post]
14 Sep 2023, 6:51 am
Peace, development and win-win cooperation are the unstoppable trends of the times. [read post]
12 Sep 2023, 6:30 am
., ¶30 iii - v). [read post]
26 Aug 2023, 11:42 am
” Bank of Nova Scotia v. [read post]
18 Aug 2023, 3:43 am
It was reported that the Indian authorities cooperated with the SFO in providing information in respect of the conduct in India to assist the investigation in the UK. [read post]
14 Aug 2023, 7:27 pm
They combine publicly available data sources such as ACLED, the World Bank and V-Dem with a custom analysis provided by Verisk Maplecroft. [read post]
24 Jul 2023, 9:01 pm
The SRO’s responsibilities would extend to fraud prevention and discipline, consumer protection, promotion of free trade and facilitation of cooperation between regulators. [read post]
24 Jul 2023, 3:38 am
On Tuesday 18 July 2023 there was a hearing in the case of Coopers Fire Limited v Mcloughlin. [read post]
21 Jul 2023, 7:53 am
Foreign Official is broadly defined in the FCPA and includes officers or employees of: (i) any non-US government, whether national, state, provincial, or local; (ii) any department, instrumentality, or agency of a non-US government; (iii) any state-owned or controlled company; (iv) any non-US political party; and (v) any public international organisation (e.g., the World Bank), as well as any candidate for non-US political office. [read post]
18 Jul 2023, 6:00 am
Matter of DeNigris v Smithtown Cent. [read post]
18 Jul 2023, 6:00 am
Matter of DeNigris v Smithtown Cent. [read post]
10 Jul 2023, 6:47 am
Meadow; U.S. v. [read post]
2 Jul 2023, 6:48 am
” State Bank of Lake Zurich v. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
23 Jun 2023, 3:11 am
Examples of recent enforcement decisions include FCA fines handed to UK banks, relating to AML and Listing Rules issues. [read post]
9 Jun 2023, 12:25 pm
Cooper and PennEast Pipeline Co. v. [read post]
