Search for: "UNITED OVERSEAS BANK LIMITED"
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15 Dec 2015, 5:31 am
Not having luck looking for an in-house counsel job in the United States? [read post]
17 Sep 2021, 2:16 am
With international banking transactions now taking place digitally, a law called FATCA was introduced in 2010 that lets the IRS access US citizens’ banking details worldwide, and so enforce the taxation of overseas income. [read post]
26 Mar 2010, 4:28 pm
Arguing for the overseas investors will be Thomas A. [read post]
18 Sep 2013, 1:51 am
Nor is this overseas imposition of U.S. regulation on Non-U.S. companies limited just to companies in the financial sector. [read post]
23 Feb 2015, 10:35 am
It began advertising in the United States as "Hana Overseas Korean Club" in 1994. [read post]
2 Oct 2015, 10:00 am
Open a business bank account In some ways, this can be the most onerous steps of starting a business in the United States from overseas. [read post]
4 May 2016, 8:34 pm
Overseas NGOs shall apply to register a representative office with the registration management authorities within 30 days of formally identifying and getting approval from a Professional Supervisory Unit. [read post]
23 Feb 2021, 6:01 am
It limited that subpoena authority, however, to “records related to such correspondent account, including records maintained outside of the United States relating to the deposit of funds into the foreign bank. [read post]
2 Oct 2015, 10:00 am
Open a business bank account In some ways, this can be the most onerous steps of starting a business in the United States from overseas. [read post]
28 Jan 2009, 12:30 pm
Blawgletter learned today that the U.S. government may go to court to "arrest" money on deposit in an overseas bank and seek forfeiture of the funds on the ground that they resulted from conduct that violated federal criminal law. [read post]
17 Oct 2013, 12:00 am
The first is that the collection takes place overseas. [read post]
25 Aug 2014, 5:01 am
First, it did not really limit Section 10(b) to domestic transactions. [read post]
17 Aug 2022, 5:55 am
In late May, Treasury Secretary Janet Yellen made the following remark at a G7 meeting: “While we’re beginning to look at this, it would not be legal now in the United States for the government to seize [central bank assets]. [read post]
11 Apr 2017, 6:00 am
Namely, CFIUS’s current mandate should remain limited to national security concerns, which to date have not been construed to include considerations of economic security. [read post]
14 Mar 2017, 7:33 am
CLS Bank Int’l. [read post]
6 Mar 2020, 6:51 am
UNITED KINGDOM After a decisive Conservative election victory on 12 December 2019, the United Kingdom officially left the European Union on 31 January 2020, three and a half years after the referendum. [read post]
22 Jun 2010, 3:15 am
For example, in the recent Bank Mellat case (see our post), the High Court upheld restrictions imposed Iranian bank alleged to have supported Iran’s nuclear program, which directed anyone in the UK financial sector must not enter into or continue to participate in business with the bank. [read post]
21 Dec 2015, 12:25 pm
This applies, but is not limited, to terrorist activities, drug related crimes, and other criminal and even civil offenses. . . . [read post]
10 Oct 2017, 5:12 am
For example, in all of the above cases, the actual physical harm to the plaintiffs occurred overseas. [read post]
6 Aug 2009, 12:34 pm
Many overseas internet gambling sites have blocked access to the United States, while many others have not. [read post]
