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2 Jun 2019, 8:21 am
Joel Slawotsky, of the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel, and the Law and Business Schools of the College of Management, Rishon LeZion, Israel has guest blogged for "Law at the End of the Day" on issues relating to globalization, international law and relations, and corporate liability under international law. [read post]
20 May 2019, 5:00 am by John Jascob
That may be a reason why U.S. has the largest.Internationally, the CFTC is regarded as a premier regulatory agency. [read post]
3 Apr 2019, 10:47 am by Rachel Brown, Preston Lim
Xi Jinping Mounts Charm Offensive in Europe Last week, President Xi Jinping concluded his first overseas trip of 2019. [read post]
2 Apr 2019, 9:00 pm by Samuel Cohen
The general “first approach principle” exemption to the banking licence requirement in Germany could still be relied on. [read post]
1 Apr 2019, 3:30 am by Michael C. Dorf
 in February, it should not have come as a surprise when Comedy Central announced next week's scheduled premiere of its spinoff Are You Smarter Than Donald Trump?. [read post]
31 Mar 2019, 11:50 pm by INFORRM
Canada The Edmonton Sun reports that Brad Blair, a former high-ranking Ontario Provincial Police officer is suing Premier Doug Ford for defamation, alleging the premier smeared his reputation for political gain. [read post]
6 Mar 2019, 8:56 am by Amber Walsh
Before we begin sharing those posts, this first piece provides five key takeaways on the industry and deal-making generally, based on candid discussions between speakers and attendees. *** The premier two-day conference, held February 20-21, provided content-rich programming that explored new ways to successfully close transactions and achieve growth with healthcare companies, lending institutions and private equity firms. [read post]
23 Feb 2019, 1:22 pm by Sanjana
Going by the number of Premier branches for high net worth individuals present in Colombo and the Battaramulla area, there is clearly a lot of money in the formal banking system. [read post]
11 Feb 2019, 11:26 am by Amber Flaskey
The post Greenspoon Marder Participates in Two Federal Cannabis Working Groups appeared first on Greenspoon Marder Cannabis Law. [read post]
6 Feb 2019, 10:59 am by Rachel Brown, Preston Lim
-origin goods, technology and services, including banking services. [read post]
28 Jan 2019, 8:57 pm by Manes Law
Financial accounts, such as banks and investments, safe deposit boxes. [read post]
22 Jan 2019, 3:47 pm by David
The first documented RICO conviction was a La Cosa Nostra boss in New York City named Frank Tieri. [read post]
11 Jan 2019, 4:00 pm by Joe Glantz
If there is a partnership, then normally the other partners have the first right to offer to buy the business. [read post]
20 Dec 2018, 1:00 pm by Zach ZhenHe Tan
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
19 Dec 2018, 10:02 am by Elsa Kania
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]