Search for: "MECHANICS COOPERATIVE BANK"
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1 Jun 2024, 5:00 am
(Editor’s Note: This article is part of our new symposium on the ICC and the Israel-Hamas war.) [read post]
31 May 2024, 6:47 am
None of this is new--many of these joint actions mimic those of the Belt & Road Initiative (BRI) and the Shanghai Cooperation Organization. [read post]
31 May 2024, 5:31 am
Instead, with a holdback, the buyer simply retains part of the purchase price in their own bank account. [read post]
23 May 2024, 9:05 pm
This is the same funding mechanism used in other successful whistleblower laws. [read post]
20 May 2024, 7:24 am
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
17 May 2024, 6:59 pm
Construction, strive to expand channels and platforms for exchanges and cooperation between China and foreign countries, use the inclusive wisdom and pattern of Chinese civilization to serve as a bridge between China and the world, deliver positive energy to world peace and development, and contribute to the construction of a community with a shared future for mankind. [read post]
16 May 2024, 7:57 am
This time, however the issue was not facilitation but cooperation. [read post]
6 May 2024, 8:39 am
It recognizes and promotes the use of alternative dispute resolution mechanisms to overcome issues in dealing with looted art, with a focus on identifying civil law measures in each member state that could contribute to resolving these restitution processes. [read post]
5 May 2024, 6:44 pm
It adds additional crimes, mechanisms, clarifications, and amendments to other national security-related laws, often formalizing into law principles already created (abusively) by judges in NSL cases. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
4 Apr 2024, 6:07 am
A resolution to the conflict, conversely, would enhance Israel’s regional security and not compel it to rely on secretive cooperation. [read post]
3 Apr 2024, 1:46 am
A report on the proposal for a directive amending the Deposit Guarantee Schemes (DGS) Directive 2014/49/EU (DGSD) as regards the scope of DGS funds, cross border cooperation and transparency. [read post]
1 Apr 2024, 5:50 am
In part, this failure is caused by limitations associated with pursuing asset confiscation mechanisms in the UK. [read post]
29 Mar 2024, 7:28 pm
Here one encounters a re-affirmation of the fundamental approach and sensibilities (which themselves have been evolving since the 1970s) of the Organization for Economic Cooperation and Development (OECD), the group that tends to include many "home" states in goal economic production networks. [read post]
12 Mar 2024, 8:58 am
CCPs will also be required to review the models and parameters adopted to calculate margin requirements, default fund contributions, collateral requirements and other risk control mechanisms on a regular basis. [read post]
1 Mar 2024, 6:10 am
Indeed, implementation may depend upon a variety of factors, including the type of asset, and various property, finance, and banking laws in different jurisdictions. [read post]
28 Feb 2024, 5:50 am
As a result, the body of now 39 members (including the European Union and the Gulf Cooperation Council)# was transformed from a standard setter on anti-money laundering to being newly tasked with also setting and seeing to the implementation of standards that all countries are effectively required to follow to counter terrorism financing. [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
20 Feb 2024, 3:00 am
The urgency for such measures is underscored by recent findings, such as those from ThreatFabric, highlighting specific threats like the Anatsa dropper, which particularly targets Samsung devices to steal sensitive information, including banking details. [read post]
