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17 May 2024, 8:12 am
Cuba was previously designated as an SST in 1982 because of its long history of providing advice, safe haven, communications, training, and financial support to guerrilla groups and individual terrorists. [read post]
13 May 2024, 4:10 pm
Durable Power of Attorney: A Durable POA retains its effectiveness even if the Principal becomes incapacitated. [read post]
12 May 2024, 9:01 pm
In-Scope Financial Institutions. [read post]
10 May 2024, 3:42 am
The FCA has also: (i) stepped up its activities in relation to appointed representatives and their principal firms, and problematic financial promotions; (ii) strengthened supervisory processes and now collects data differently, supporting firms with reporting requirements; and (iii) increased use of Section 166 inquiries (77% more in 2023/24 over the previous year), and other supervisory interventions. [read post]
7 May 2024, 7:50 am
The CSDDD will apply to a smaller group of companies (see point 2 above). 4. [read post]
6 May 2024, 4:43 am
Meade had shared petitions and posts from a sex-based rights campaign group. [read post]
5 May 2024, 9:01 pm
Typical methods of restructuring are expressly contemplated, including: curing or waiving defaults, extending maturity dates, modifying payment terms (including the principal and interest rate), and canceling or amending liens. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
4 May 2024, 8:31 pm
” Its announcement quotes Principal Deputy Assistant Attorney General Brian M. [read post]
3 May 2024, 12:31 pm
The principal was to be paid at the end of the period. [read post]
30 Apr 2024, 5:41 am
” At these seminars, which were given at restaurants in Las Vegas to seniors looking for safety of principal and retirement income, Cornerstone Wealth Management and their sales team, many of whom are licensed through Independent Financial Group pitched structured notes as being equivalent to bonds and certificates of deposit, and ideal for seniors looking to avoid stock market risk. [read post]
29 Apr 2024, 9:05 pm
’s principal shareholders. [read post]
26 Apr 2024, 6:26 pm
Pix Credit here (Dante's Trek through Hell) Lead me in thy truth, and teach me: for thou art the God of my salvation; on thee do I wait all the day. [read post]
10 Apr 2024, 3:45 pm
The sustainable fishery and forestry standards used by Carrefour and Ikea were developed more informally by environmental groups and businesses, and are applied to producers through supply-chain contracts, without any government involvement. [read post]
9 Apr 2024, 6:32 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
8 Apr 2024, 9:01 pm
“Bulk sensitive personal data” means “covered personal identifiers, geolocation and related sensor data, biometric identifiers, human ‘omic data [sic], personal health data, personal financial data, or any combination thereof” that is “linked or linkable to any identifiable United States individual or to a discrete and identifiable group of United States individuals” and meets or exceeds a threshold amount over a set period of time. [read post]
7 Apr 2024, 9:05 pm
”[4] More bluntly, the law allows for some profits to be “sacrificed” for moral or legal reasons under broad standards of managerial discretion, such as the business judgment rule for corporations.[5] However, this legal reality has not stopped many professors in law and business schools from teaching economic models – often highly stylized in the language of financial mathematics – that take profit maximization as a foundational assumption.[6] Too often, this… [read post]
7 Apr 2024, 9:19 am
I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague, Netherlands from 8-12 April 2024. [read post]
3 Apr 2024, 9:30 pm
These private-federal partnerships increasingly sought to commodify student loans on financial markets, thereby tethering access to higher education to previously excluded groups to market incorporation.Exposing the Masculinist Narrative in Federal Antislavery Law: A History of U.S. v. [read post]
2 Apr 2024, 12:44 pm
The North American Securities Administrators Association’s (“NASAA”) Franchise and Business Opportunities Project Group told us at the 2022 ABA Forum on Franchising Annual Meeting that it was focused on evaluating a model for third party franchise seller registration. [read post]
