Search for: "July 1, 2013 - July 2, 2013" Results 61 - 80 of 4,944
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  For example, on 6 October 2017, the Hong Kong Monetary Authority (HKMA), published a revised version of its Supervisory Policy Manual module CG-1 “Corporate Governance of Locally Incorporated Authorized Institutions” (SPM CG-1). [read post]
3 Dec 2023, 9:05 pm by renholding
  The compliance deadline was July 1, 2015.[1] All publicly traded banks with assets ≥ $50 billion had to additionally designate an executive as the CRO by January 1, 2015. [read post]
1 Dec 2023, 6:05 am by Paul Romita
And in July, when it extended the Central Africa Republic (CAR) sanctions regime, the Council lifted the arms embargo on the CAR security forces. [read post]
30 Nov 2023, 2:15 am by David Pocklington
Michael & All Angels Bampton [2023] ECC Exe 1] [Top of section] [Top of page] Re St. [read post]
27 Nov 2023, 2:36 am by Eleonora Rosati
The defendant had been using since 2013 with registrations from June 2015. [read post]
26 Nov 2023, 6:52 am by Rob Robinson
As organizations navigate through vast quantities of data for legal and regulatory purposes, understanding these trends is paramount for strategic decision-making and maintaining a competitive edge. eDiscovery Market Size and Trends: Aggregate, Software, and Services (Figures 1, 2, and 3) Aggregate Market Growth The eDiscovery market is set to experience steady growth from 2023 through 2028. [read post]
25 Nov 2023, 6:57 am by Daniel M. Kowalski
Nadia Habib came to the US in 1993 from Bangladesh when she was less than 2 years old with her mother Nazmin Habib. [read post]
24 Nov 2023, 7:38 am by CMS
On 17 June 2018 Mr Bedzhamov was declared bankrupt and on 2 July 2018, Ms Kireeva was appointed as receiver (the Russian equivalent of a trustee in bankruptcy). [read post]
20 Nov 2023, 7:31 am by Marcel Pemsel
The BoA discussed the items of evidence filed by 44IP: Statistical data of people watching Formula 1 in 2013 did not include data from Bulgaria, Croatia, Estonia, Latvia and Lithuania. [read post]
19 Nov 2023, 6:48 pm by Bill Marler
  August 2013 – The Heeren Brothers Produce in Grand Rapids, MI, is recalling Athena cantaloupes that were distributed to local independent grocers, ac [read post]
19 Nov 2023, 11:28 am by admin
Markowitz Christine Oliver                  Colin L, Soskolne Yasunosuke Suzuki Daniel Thau Teitelbaum Laura Welch [1] “The Lobby – Cut on the Bias” (July 6, 2020). [2] F.D.K. [read post]
14 Nov 2023, 4:43 pm by Jacob Sapochnick
EB-2:  EB-2 India will remain at January 1, 2012 and China will advance by three weeks to October 22, 2019. [read post]
14 Nov 2023, 4:10 pm by Jacob Sapochnick
EB-2:  EB-2 India will remain at January 1, 2012 and China will advance by three weeks to October 22, 2019. [read post]
13 Nov 2023, 1:45 am by INFORRM
The claimants had not shown that the publication had caused (or were likely to cause) serious harm, as required by Section 1 Defamation Act 2013. 5RB has a summary here. [read post]
9 Nov 2023, 7:29 pm by JP Sarmiento
CASE: Marriage-Based Adjustment of Status NATIONALITY:  Chinese LOCATION: Brooklyn, OH   Our client came from China in September 2013 with a valid B-2 visa from China. [read post]