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Topics in the area of. Friday, December 5, 2008. Free Annual Credit Reports. The Fair Credit Reporting Act requires each of the nationwide consumer reporting companies — Equifax, Experian, and TransUnion — to provide you with a free copy of your credit report, at your request, once every 12 months. For a free report click this link:. Http:/ www.ftc.gov/bcp/menus/consumer/credit/rights.shtm. Links to this post. Tuesday, October 7, 2008. Release of Emergency Funds to Russian Banks. Links to this post.

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Topics in the area of. Friday, December 5, 2008. Free Annual Credit Reports. The Fair Credit Reporting Act requires each of the nationwide consumer reporting companies — Equifax, Experian, and TransUnion — to provide you with a free copy of your credit report, at your request, once every 12 months. For a free report click this link:. Http:/ www.ftc.gov/bcp/menus/consumer/credit/rights.shtm. Links to this post. Tuesday, October 7, 2008. Release of Emergency Funds to Russian Banks. Links to this post.
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INTERNATIONAL LAW BRIEFS | ivodjambov.blogspot.com Reviews

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Topics in the area of. Friday, December 5, 2008. Free Annual Credit Reports. The Fair Credit Reporting Act requires each of the nationwide consumer reporting companies — Equifax, Experian, and TransUnion — to provide you with a free copy of your credit report, at your request, once every 12 months. For a free report click this link:. Http:/ www.ftc.gov/bcp/menus/consumer/credit/rights.shtm. Links to this post. Tuesday, October 7, 2008. Release of Emergency Funds to Russian Banks. Links to this post.

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INTERNATIONAL LAW BRIEFS: New Chinese Anti-Monopoly Law Is In Effect from August 1, 2008

http://ivodjambov.blogspot.com/2008/08/new-chinese-anti-monopoly-law-is-in.html

Topics in the area of. Saturday, August 9, 2008. New Chinese Anti-Monopoly Law Is In Effect from August 1, 2008. Subscribe to: Post Comments (Atom). The Stinemetz Law Firm. 2000 W Sam Houston Pkwy. Houston, TX 77042, USA. View my complete profile. Foreign Corrupt Practices Act (FCPA) Enforcement H. Updated UK Rules on Short Positions in Certain Der. New SEC Interpretive Release on Website Disclosure. Republic of Georgias National Bank Stops Credit O. New Chinese Anti-Monopoly Law Is In Effect from Au.

2

INTERNATIONAL LAW BRIEFS: Release of Emergency Funds to Russian Banks

http://ivodjambov.blogspot.com/2008/10/release-of-emergency-funds-to-russian.html

Topics in the area of. Tuesday, October 7, 2008. Release of Emergency Funds to Russian Banks. On October 7th, Russian President Dmitry Medvedev announced a decision to release a subordinated loan to the largest Russian banks in the aggregate amount of 950 billion RUR. The loan will have a 5-year maturity. The recipients are: Sberbank - up to 500 billion; VTB - up to 200 billion; Rosselhozbank - up to 25 billion; all other banks - up to 225 billion. Subscribe to: Post Comments (Atom).

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INTERNATIONAL LAW BRIEFS: Updated UK Rules on Short Positions in Certain Derivatives

http://ivodjambov.blogspot.com/2008/08/updated-uk-rules-on-short-positions-in.html

Topics in the area of. Monday, August 18, 2008. Updated UK Rules on Short Positions in Certain Derivatives. A few highlights on the UK rules:. 3% holdings in voting rights must be disclosed;. Transactions in securities, where the issuer is under a takeover offer, by any person who holds gross long derivatives on 1% of those securities must be disclosed;. Open net short positions of 0.25% or more of a listed company (excluding AIM-listed companies) which is undertaking a rights issue must be disclosed.

4

INTERNATIONAL LAW BRIEFS: Foreign Corrupt Practices Act (FCPA) Enforcement Highlights

http://ivodjambov.blogspot.com/2008/08/foreign-corrupt-practices-act-fcpa.html

Topics in the area of. Wednesday, August 20, 2008. Foreign Corrupt Practices Act (FCPA) Enforcement Highlights. 2 There were several large scale consolidated investigations in the last several years. E.g., in 2007 the DOJ opened an investigation against several oil companies' customs payments in Nigeria. 5 There is a trend of appointing FCPA monitoring consultants. It appears that the default term for such monitoring is up to three (3) years. 6 Lastly, as a result of the increased enforcement and the inc...

5

INTERNATIONAL LAW BRIEFS: New Ukrainian Corporate Law

http://ivodjambov.blogspot.com/2008/10/new-ukrainian-corporate-law.html

Topics in the area of. Tuesday, October 7, 2008. New Ukrainian Corporate Law. On September 17, 2008 the Ukranian legislature, while in the midst of a political crisis, managed to pass a new law which substantially modifies certain corporate formation and corporate governance matters. Below are some highlights of the new statutory provisions. The law is expected to go into effect in early 2009. 1 Increased paid-in capital requirements. 4 Prohibition of in-kind dividends. Labels: introduction company law.

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Blog - Ivo Djambov Services PC

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INTERNATIONAL LAW BRIEFS

Topics in the area of. Friday, December 5, 2008. Free Annual Credit Reports. The Fair Credit Reporting Act requires each of the nationwide consumer reporting companies — Equifax, Experian, and TransUnion — to provide you with a free copy of your credit report, at your request, once every 12 months. For a free report click this link:. Http:/ www.ftc.gov/bcp/menus/consumer/credit/rights.shtm. Links to this post. Tuesday, October 7, 2008. Release of Emergency Funds to Russian Banks. Links to this post.

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