exchange law

In particular, it would need to exchange law enforcement information.

Algeria has strict foreign exchange laws and the Dinar cannot be exported.

This is important because it circumvents legal issues that may have arisen about Foreign Exchange law.

The ruling conflicts with established principles governing banking and bills of exchange law in Canada.

Many South Africans constrained by strict exchange laws have tried to find ways, legal and illegal, to transfer money out of the country.

Firm for alleged violation of foreign exchange laws to the tune of about Rs 384 crore in connection with the 2G scam.

Then teach trading and exchange law was entrusted Rabanne Tsansteynovi, associate professor of Lviv University.

Textbook on the Austrian trade and exchange law, combined with legal provisions on the common law relationships of the merchants, Vienna 1820 (1 ed.)

We can then "compose" these "bimorphisms" both horizontally and vertically, and we require a 2-dimensional "exchange law" to hold, relating the two composition laws.

However, UK exchange law is so thoroughly contract-based, that it seems unnecessary to redefine the existing contractual duty of fairness in terms of a new, quasi-statutory, remedy.

The Code de Commerce also regulated stock exchange law and there were efforts made to establish an state-organized exchange on the basis of this code in Warsaw.

The panel also called for a revision of Japan's securities and exchange law to specifically prohibit insider trading, which is the use of inside information about companies to profit on stock markets.

Money Matters Major hotels and jewelers do accept credit cards, and, thanks to new foreign exchange laws, bills are charged at the floating rate, so Rio has become surprisingly inexpensive.

Concrete measures that have been taken in the planning and operations of the stock exchange such as the settlement system, geographical expansion, new exchange laws in order to attract local and foreign capital.

Storage and exchange law and the rules of duty and taught monopoly prof. Lviv University Jan Pazhdzyer, geography and history of the trade - Carol Pyehorskyy.

A Florence court has acquitted the former chairman of Guccio Gucci S.p.A., the Italian leather goods fashion house, of violating foreign exchange laws because his activities were no longer a criminal offense.

At the age of fifteen he was placed by his own desire in a lawyer's office, but the work proved uncongenial, and at seventeen he exchanged law for medicine, in accordance with his father's original wishes.

Japanese police forces have said they are examining whether West Tsusho violated Japanese foreign exchange laws three years ago when it invested in another United States company connected to Mr. Bush, Quantum Access Inc.

The Foreign Minister's comments follow a bipartisan effort by Japanese lawmakers along the same lines - to revise the country's foreign exchange law to permit the Government to halt payments to countries that pose a threat to national security.

The Muluzi government also made several economic reforms with the help of the World Bank and the International Monetary Fund (IMF), including the withdrawal of state subsidies and the liberalisation of foreign exchange laws.

Hakuo Yanagisawa, the head of the commission, said investigators had found that the financial-products division evaded and obstructed inspections, participated in "extremely inappropriate" activities and violated the Banking Law and the Securities and Exchange Law.

Takafumi Horie, the brash Internet entrepreneur whose rise captivated Japan until an investigation into his business practices panicked the Tokyo Stock Exchange, was arrested Monday night on charges that he had violated securities exchange law.

This, analysts said, was caused by investigations of wealthy business executives who were believed by Government authorities to be evading tax and foreign exchange laws and the floundering of scores of small and medium-sized companies that had floated equity issues one or two years ago promising quick returns.

A complaint filed by The Nova Union stated that the company was violating Japanese exchange laws by falsely stating that there were no unions at Nova, nor pending litigation, and that labor relations between the company and its employees were amicable and untroubled.

He was investigated by the Ontario Securities Commission, convicted twice of breaking Canadian foreign exchange laws, deported from Canada for illegal stock manipulation (which he later appealed and won by having himself declared a landed immigrant), and fined for an illegal securities sale and illegally smuggling cash out of Canada.