Search for: "United States et al. v. Peoples Bank" Results 21 - 40 of 205
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28 Jan 2023, 7:32 am
"EU rules require large companies and listed companies to publish regular reports on the social and environmental risks they face, and on how their activities impact people and the environment. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
Tobacco Tax Differentials Incentivize Smuggling People respond to incentives. [read post]
3 Dec 2022, 7:08 am
  What these people had demonstrated during this period of time was that they did not recognize the sovereignty of the People’s Republic of China over HKSAR, and they did not support the policy of the “One Country, Two systems”. [read post]
12 Sep 2022, 9:00 pm by Kyle Hulehan
Notably, Romer and Romer’s study was completed with U.S. federal income tax data, not state level data. [read post]
On January 11, 2022, during his confirmation hearing before the Senate Banking Committee, Federal Reserve Chair Jerome Powell stated that the Federal Reserve was looking at “climate stress tests,” and that he thought it was “very likely that climate stress scenarios, as we like to call them, will be a key tool going forward. [read post]
14 Jul 2022, 6:52 am by Florian Mueller
In South Korea, Google will likely be fined soon over its bad-faith compliance with a statute relating to in-app payments, but if South Korea had simultaneously capped the commission (as is now being contemplated in South Africa), the situation would be clearer.One of the most interesting antitrust investigations of Google was announced by Germany's Bundeskartellamt (Federal Cartel Office) last month and relates to the licensing terms for Google Maps.While it's been quiet lately about the… [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
Securities Litigation, 768 F.3d 1046 (9th Cir. 2014) (violations of Section 303 do not give rise to private right of action under Section 10(b) and Rule 10b-5) with Stratte-McClure v. [read post]
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
5 Dec 2021, 4:39 pm by INFORRM
” The piece emphasises the need for an Anonymisation Unit and training. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
A consequence of high state cigarette excise tax rates has been increased smuggling as people procure discounted packs from low-tax states and sell them in high-tax states. [read post]
5 Oct 2021, 8:21 am
(HERE).The Conference brought together some of the most important and influential thinkers about the fundamentals of law in general, and that of the United States in particular. [read post]
23 Jun 2021, 2:46 pm by Susan Landau
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
23 Jun 2021, 2:46 pm by Susan Landau
In addition to selling stamps and shipping packages, branches provide bank transfers, sell lottery tickets and the like. [read post]
1 Jun 2021, 7:15 am by Patricia Hughes
In other words, it is not the state that is the nation (“Quebec is a nation”), but the people. [read post]
14 May 2021, 6:00 am by Elin Hofverberg
(2015) Relevant Law Library of Congress legal reports: Protection of Indigenous Heritage: Norway Print resources English language resources in the Library of Congress collection: Lars Ivar Hansen, Hunters in Transition: An Outline of Early Sámi History (2014) Dave Lewis, Indigenous Rights Claims in Welfare Capitalist Society: Recognition and Implementation: The Case of the Sami People in Norway, Sweden, and Finland (1998) Ulla Aikio-Puoskari et al., The Language… [read post]
26 Mar 2021, 9:05 pm by News Desk
Richard Ayvazyan, et al., in the Central District of California, eight defendants applied for 142 PPP and EIDL loans seeking more than $21 million using stolen and fictitious identities and sham companies. [read post]