foreign capital definition
The Promotion of LGBT Rights as International Human Rights Norms: Explaining Brazil's Diplomatic Leadership.
... on norm entrepreneurship to the study of foreign policy, the article analyzes Brazil's ... brought forward the most comprehensive definition of discrimination in international law and it ... which instructions would be sent from the capital. (57) Fortunately, the undersecretary for ...
- 12 CFR 702.2 - Definitions
87 T.C. 56 (1986), 9475-84, Leahy v. C.I.R.
...Askounis, who contributed $100 of capital to the partnership. Petitioner was one of six ..., their joint venture falls within the definition of a partnership for Federal income tax purposes. ... to twenty-five per cent (25%) of all foreign tax credits due in connection with the proceeds ...
- 14 CFR 158.3 - Definitions
839 F.2d 900 (2nd Cir. 1988), 1182, United States v. Blackmon
... the found cash, convert that money into foreign currency, and give the foreign currency to the ...Second, the statutory definition of "access device" reinforces the impression that ..., in effect, the con game players' working capital) was always switched out of the bank bags, and ...
- 15 CFR 710.1 - Definitions of terms used in the Chemical Weapons Convention Regulations (CWCR)
174 F.3d 549 (5th Cir. 1999), 97-51081, Matassarin v. Lynch
... any sort of ERISA-type plan in its definition. The few courts addressing whether such plans are ... third Howey prong, as it would produce capital-appreciation profits and/or allow participation ... national securities exchange relating to foreign currency, or, in general, any interest or ...
... 1. Limitation on Capital Raised. 2. Investment Limitation. 3. ... Section 3(a)(10) (setting forth the definition of a ``security'' under the Securities Act and ... intermediary both an English and a foreign language version of the information for the ...
- 27 CFR 555.11 - Meaning of terms
__ U.S. __, 15-1204, Jennings v. Rodriguez
After a 2004 conviction, Rodriguez, a Mexican citizen and a lawful U.S. permanent resident, was detained under 8 U.S.C. 1226 while the government sought his removal. In 2007, Rodriguez sought habeas relief, claiming that he was entitled to a bond hearing to determine whether his continued detention was justified, alleging that 8 U.S.C. 1225(b), 1226(a), and 1226(c) do not authorize “prolonged”...
... definitions makes sense in the context of the statutory. ... a capital defendant could seek bail at a hearing before ... of arrival) from a foreign territory contiguous to the United. States, ...
865 F.2d 1386 (2nd Cir. 1989), 40, Beauford v. Helmsley
... America Realty Corp., Benenson Capital Co., Sanford G. Bluestein, Felice Earley, ... activities of which affect, interstate or foreign commerce, to conduct or participate, directly or ... Congress's goal in fashioning its definition of "pattern of racketeering activity" was to ...
Enhanced Prudential Standards and Early Remediation Requirements for Foreign Banking Organizations and Foreign Nonbank Financial Companies
...The enhanced prudential standards include risk-based capital and leverage requirements, liquidity standards, risk management and risk ... to concerns expressed by commenters about the clarity of key definitions and the scope of the proposed credit exposure reporting requirement, the ...
SOMETHING OLD, SOMETHING NEW, AND SOMETHING MOOT: THE PRIVACY CRISIS UNDER THE CLOUD ACT.
... Problems with Respect to Qualifying Foreign Governments 336 B. Privacy Problems with Respect ... Since the CLOUD Act does not provide a definition of "significant harm," the ambiguity of this term ...23 of Fed. Capital of Argentinean Republic, 144 F.R.D. 272, 274 ...
- 7 CFR 1767.41 - Accounting methods and procedures required of all RUS borrowers
REGULATING DECENTRALIZED CRYPTOCURRENCIES UNDER PAYMENT SERVICES LAW: LESSONS FROM EUROPEAN UNION LAW.
...But such a definition is no longer universally valid because despite ... providers maintain certain amount of capital can be imposed on financial institutions handling ... That Go Where Big Banks Won't, FOREIGN AFFAIRS (Oct. 25, 2017), ...
72 F.3d 1538 (11th Cir. 1996), 94-3145, Levine v. Central Florida Medical Affiliates, Inc.
... among the several States, or with foreign nations, is declared to be illegal." 15 U.S.C.A. ...at 460-61, 106 S.Ct. at 2019; Capital Imaging Assoc., P.C. v. Mohawk Valley Medical ... in order to provide an accurate market definition in this case, Dr. Levine must identify the ...
305 F.3d 1228 (11th Cir. 2002), 01-16402, Arriaga v. Florida Pacific Farms, L.L.C.
... the program a category of nonimmigrant foreign workers can be used for temporary agricultural ...Dictionary definitions of "incident" and "necessary" bear this out. ...Ct.App.1971); see also First Capital Income & Growth Funds, Ltd.-Senes XII v. Baumann, ...
Workforce Innovation and Opportunity Act; Notice of Proposed Rulemaking
...OBS On-board strength. OFLC Office of Foreign Labor Certification. OJT On-the-job training. OMB ... 603.2 (definition of ``public official'') and Sec. 603.5 ... readiness and ensuring the ability to capitalize on opportunities that will prevent, or minimize ...
Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
... Policy Analyst, [email protected] , Capital Markets Branch, . (202) 898-6888; Michael B. ... A. Qualifying Foreign Excluded Funds. B. Modifications to Existing ... loan securitizations excluded from the definition of covered . fund to hold a small amount of ...
Avoiding Liability: Changing the Regulatory Structure of Cryptocurrencies to Better Ensure Legal Use
Monitoring the transactions consumers in the United States make when buying and selling virtual currency requires an inventive regulatory system because many types of virtual currency, like Bitcoin, are operated anonymously and independently. In the United States today, the Internal Revenue Service (“IRS”) has little structure in how it monitors cryptocurrencies, merely classifying them as...
879 F.2d 20 (2nd Cir. 1989), 903, United States v. Bonanno Organized Crime Family of La Cosa Nostra
... of the United States in the statutory definition of the object or objects affected by the law. See ... the laws of any State, or the laws of any foreign country.". Cooper, 312 U.S. at ..., (2) the pro-rata contribution to the capital of the enterprise, (3) the joint ownership and ...
Alternatives to References to Credit Ratings With Respect to Permissible Activities for Foreign Branches of Insured State Nonmember Banks and Pledge of Assets by Insured Domestic Branches of Foreign Banks
... would be amended to replace references to credit ratings in the definition of ``investment grade'' with a standard of creditworthiness that has been ...FOR FURTHER INFORMATION CONTACT: Eric Reither, Senior Capital Markets Specialist, Capital Markets Branch, Division of Risk Management ...
- 12 CFR 250.165 - Bankers' acceptances: definition of participations
Religious Righting Wrongs: How the porn wars threaten to upend the old fusionist consensus.
... rates versus lower, more hawkish on foreign policy or less, nationalist or not, libertarians ...The definition of liberty embraced by the "dead consensus" isn't ... initiatives only to spend "political capital" on a failed bid to create "personal accounts" ...
Single-Counterparty Credit Limits for Large Banking Organizations
... credit limits for domestic and foreign bank holding companies with $50 billion or more ... company that exceeds 25 percent of the capital stock and surplus of the covered company, or such ... regulations and orders, including definitions consistent with section 165(e), as may be ...