Search for: "BANK OF GENEVA"
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23 Sep 2020, 3:22 pm
From Geneva, Gurry discussed emerging global business and technology challenges with moderator, Lally Rementilla. [read post]
13 Aug 2018, 7:23 am
Letter to World Bank about its draft World Development Report 2019On 3 August, the Independent Expert sent a letter to the World Bank about its 2019 WDR’s draft. [read post]
30 Nov 2023, 3:38 pm
We utterly condemn these Russian violations of the laws of armed conflict, Geneva Conventions, and humanity even though we do not describe them in these reports. [read post]
19 Feb 2009, 4:57 pm
Frankfurt is Germany's financial center and also home to the European Central Bank. [read post]
4 Nov 2022, 7:56 am
Such is the high-profile case of an allegedly Nazi looted Modigliani leaked to have been stored in Geneva Freeport.[29]Maestracci v. [read post]
21 Jul 2020, 12:32 am
The trustee’s asset management powers were delegated to the Geneva branch of Credit Suisse AG (“the Bank”). [read post]
6 Oct 2014, 5:36 pm
RitterCourt: U.S. 5th Circuit Court of AppealsDocket: 13-50941 Opinion Date: September 26, 2014Judge: ElrodAreas of Law: Civil ProcedurePlaintiff filed a third-party complaint against Butterfield, a Cayman bank organized and regulated under Cayman law and located on the Island of Grand Cayman, alleging that Butterfield breached contracts with Geneva by failing to detect forged signatures on withdrawals from Geneva's bank account. [read post]
12 Dec 2013, 12:05 pm
Her scholarship has focused on the legal framework applicable to the law-making activities of IOs including the United Nations, the International Monetary Fund (IMF) and the World Bank in transitional situations such as Kosovo and Iraq. [read post]
15 Oct 2019, 6:27 am
For example, Mark Carney, Governor of the Bank of England, called in a speech in 2015 for more to be done “to develop consistent, comparable, reliable, and clear disclosure around the carbon intensity of different assets. [read post]
9 Apr 2007, 4:59 pm
We should remind ourselves how much poorer the world would be today without the politically courageous decisions made by visionary diplomats meeting in Geneva 60 years ago this month.Even as the World Bank and International Monetary Fund struggle to rethink their role in the modern world economy, the role of the GATT and WTO is secure. [read post]
24 Feb 2024, 9:28 am
Israel-Hamas War Israel, the United States, and the Fourth Geneva Convention by Brian Finucane (@BCFinucane) A Zone of Silence: Obstetric Violence in Gaza and Beyond by Fionnuala Ní Aoláin (@NiAolainF) “The time for decisive action is now”: Former U.N. [read post]
2 Mar 2024, 10:57 am
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
25 Nov 2008, 4:14 pm
He has been a visiting professor in Tokyo, Hong Kong, Berlin, Basel, Paris, and Geneva. [read post]
29 Sep 2023, 3:33 pm
She ran an entertainment television channel, released her own music, and once served in the UN Office in Geneva, which gave her diplomatic immunity. [read post]
12 Mar 2010, 9:00 pm
Cook in foreign bank accounts. [read post]
12 Mar 2010, 9:00 pm
Cook in foreign bank accounts. [read post]
2 Oct 2007, 3:49 am
Lexis 53.[19] Id. at Art. 2.[20] Geneva Convention Relative to the Treatment of Prisoners of War, Aug. 12, 1949, Art 4., 6 U.S.T. 3316.[21] Id. at Art 84.[22] Id. at Art 119.[23] Id. [read post]
21 Mar 2009, 5:50 am
The US attorney sought from a district court, an arrest warrant in rem of several assets in the US and also of funds deposited in a bank in Geneva. [read post]
2 Jan 2022, 4:01 pm
” The seizure order informed the named defendants that they could appeal the order to “the criminal board of appeals of the Court of justice” in Geneva. [read post]
16 May 2022, 1:14 pm
A 68-year-old Las Vegas man reportedly opened fire inside the Geneva Presbyterian Church in Laguna Woods, California while members of the congregation ate lunch after a morning service. [read post]
