Search for: "UNITED OVERSEAS BANK LIMITED"
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4 Jan 2018, 12:07 pm
The second foreign company uses the U.S. company's trade secrets to make similar phones, which it sells overseas and never imports into the United States. [read post]
4 Jan 2018, 12:07 pm
The second foreign company uses the U.S. company's trade secrets to make similar phones, which it sells overseas and never imports into the United States. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
7 Dec 2017, 9:07 am
Security Council resolution condemning Israeli settlements in East Jerusalem and the West Bank. [read post]
6 Dec 2017, 2:48 pm
And if it comes to the United States, you can seize it. [read post]
30 Nov 2017, 11:50 am
If triggered, this would have cut the fiscal year 1999 funding for the upkeep and building of all U.S. embassies, consulates and other overseas State Department offices in half unless and until the United States opened an embassy in Jerusalem. [read post]
14 Nov 2017, 3:27 am
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
7 Nov 2017, 9:30 pm
But if the overseas case studies are any indication, the one-in-two-out policy may carry a larger political and symbolic impact than an economic one. [read post]
30 Oct 2017, 10:15 am
According to the indictment, Manafort “used his hidden overseas wealth to enjoy a lavish lifestyle in the United States, without paying taxes on that income. [read post]
24 Oct 2017, 10:58 am
Activity associated with rents is assumed to be insensitive to tax, limiting the amount of the tax that may be shifted to labor. [read post]
11 Oct 2017, 12:01 pm
Arab Bank are the victims of terrorist attacks that occurred over a 10-year period in Israel, the West Bank and Gaza. [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]
4 Oct 2017, 7:19 am
In 2004, the Supreme Court indicated that the kinds of claims that could be brought under the ATS are relatively limited. [read post]
2 Oct 2017, 3:05 pm
He spent two-thirds of each year there; he opened a bank account and accepted a promotion there. [read post]
21 Sep 2017, 6:05 am
Corrupt Venezuelan government officials seeking to abuse a U.S. or foreign bank’s wealth management units by using complex financial transactions to move and hide corruption proceeds. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
22 Aug 2017, 9:30 pm
The World Bank, non-governmental organization, and academics provided evidence that corruption was economically inefficient and harmed development. [read post]
21 Aug 2017, 9:17 am
The problem with this argument is that there is little evidence that allowing companies to bring back money from overseas leads to higher investment in the United States. [read post]
