Search for: "UNITED OVERSEAS BANK LIMITED"
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27 Dec 2016, 7:00 pm
However, Chachko concluded that the resolution’s “direct legal and practical implications are limited — albeit not insignificant. [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]
1 Nov 2012, 8:34 am
” But it is not entirely clear whether certain entities would be appropriate for this purpose, such as a single-member limited liability company or a grantor trust. [read post]
4 Oct 2021, 5:01 am
The fact that Chinese firms and banks continued to build and finance coal-fired power plants overseas, though, became a new focal point of disapproval from the international community. [read post]
21 Jan 2020, 12:45 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), the Supreme Court has held that, as a general rule, federal statutes do not apply overseas unless Congress clearly indicates that the statute so applies. [read post]
21 Jan 2020, 12:45 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), the Supreme Court has held that, as a general rule, federal statutes do not apply overseas unless Congress clearly indicates that the statute so applies. [read post]
5 Mar 2019, 5:57 am
By Brad Rosen, J.D.Precious metals dealer Southern Trust Metals, Loreley Overseas Corporation, an overseas affiliate, and its principal Robert Escobio, in a petition for writ of certiorari, are asking the United States Supreme Court to overturn an Eleventh Circuit ruling that adopted the CFTC’s position with regard to its fraud determination and sanctions. [read post]
28 Feb 2022, 7:37 am
IT should also take additional care to monitor unexpected traffic from 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]
9 May 2013, 6:00 am
But Ultimate Poker has one significant limit: it is only legal within the boundaries of Nevada. [read post]
4 Mar 2022, 1:47 pm
First, the United States has taken steps to limit Russia’s ability to secure funds through sovereign debt by putting IEEPA-based limits on how U.S. persons can buy or trade them. [read post]
15 Jun 2010, 11:48 am
However, the system is not without its limitations. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
24 Jul 2017, 7:57 am
In 2004, the Supreme Court indicated that the kinds of claims that could be brought under the ATS are relatively limited. [read post]
6 Sep 2023, 1:39 am
” Moving to Italy from the United States might seem like a complex endeavor, but just imagine for a moment the simplicity of what you actually want. [read post]
30 Sep 2021, 5:01 am
There are, however, various other tools at Beijing’s disposal to dampen the impact of Evergrande’s debt crisis, such as unwinding debts gradually and limiting financial disruptions through its control of the banking system. [read post]
21 Aug 2009, 10:30 am
She didn’t earn any income on her overseas bank account, and she always declares all her income on her tax return, no matter what! [read post]
20 Nov 2010, 3:46 pm
IRS Commissioner, Doug Shulman confirmed that the tax evasion is not limited to one country or bank. [read post]
26 Aug 2011, 1:16 pm
Even 'retained' earnings aren't usually 'retained' overseas by investing in overseas operating assets--they are mostly invested in (US dollar-denominated) financial assets--in bank deposits, in securities, etc. [read post]
