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29 Aug 2014, 12:14 pm
Harry & Associates, P.C. we specialize in the types of crime the FBI has identified as locally prevalent. [read post]
6 Jun 2018, 1:52 pm
These engagements will include regional town halls, roundtable discussions at the Bureau’s headquarters with consumer finance experts and representatives, regional roundtables, and regular national calls. [read post]
30 Mar 2019, 2:30 pm
Participants will discuss the extent to which international law facilitates or hinders US trade goals; the legal and political responses to U.S. policy available to nations in the Asia-Pacific Region; how recent diplomatic developments in China and the Association of Southeast Asian Nations (ASEAN) might serve as a counter-balance towards perceived U.S. unilateralism; and whether alternative strategies, such as the CPTPP, the RCEP and the Belt and Road Initiative,… [read post]
26 May 2019, 8:22 pm
I was delighted to have been asked to deliver remarks as part of the panel organized by Silvia Pedraza (University of Michigan) for a panel on Cuba in Comparative Analysis organized by the Association for the Study of the Cuba Economy for the Latin American Studies Association Annual Meeting held in Boston, MA 27 May 2019.The text of my remarks, The Fundamental Contradiction of Cuban Socialism in the “New Era”: Economic Reintegration Preserving the… [read post]
26 Sep 2018, 7:17 am
A 1985 Supreme Court decision, Williamson County Regional Planning Commission v. [read post]
17 Apr 2017, 1:35 pm
Bank. [read post]
23 Sep 2023, 10:30 pm
The Academy of Nutrition & Dietetics has already endorsed the Fresh Produce Procurement Reform Act, Also on board are Advocates for Better Children’s Diets, American Heart Association, Balanced, Boys & Girls Clubs of America, Center for Science in the Public, Chef Ann Foundation, Des Moines Area Religious Council Food Pantry, Farm Sanctuary, The Food Trust, Healthy Food America, International Fresh Produce Association, National Center for Health Research,… [read post]
8 Apr 2021, 2:00 pm
” Netanyahu also rejected the assertion that Israel had committed war crimes in the West Bank and Gaza Strip. [read post]
21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
3 Mar 2021, 6:16 pm
This was expanded into a more general agreement in the form of the Dutch Banking Sector Agreement on International Responsible Business Conduct regarding Human Rights, effective on 7 December 2016 among the banks, the Dutch Banking Association (NVB), trade unions, CSOs, and the Dutch Government.Though it ended after three years (see Closing statement: The Dutch Banking sector Agreement on international business conduct regarding human rights), it… [read post]
8 Apr 2024, 9:01 pm
(“IEEPA”), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
8 May 2023, 1:06 pm
TCF Financial Shares Exchanged For Huntington Bancshares In March, 2023, following the collapse of Silicon Valley Bank, investors had concerns about the security of the deposits held in regional banks. [read post]
17 Nov 2016, 4:39 pm
National Australia Bank, which closed the U.S. courts to investors who purchased their shares in a company outside of the U.S. [read post]
3 Mar 2014, 11:08 am
The regulation of the fund by the Board of the Central Bank of Venezuela - BCV began in December of 1999. [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
5 Feb 2010, 6:05 am
We will have to rescue banks whose failure will endanger other banks even if these failing banks are engaging in traditional activities. [read post]
21 Nov 2019, 6:23 am
-backed partition plan as Jewish regions of a post-mandatory Palestine, which did not include the West Bank. [read post]
31 Jul 2018, 6:11 am
A superseding indictment filed Feb. 22 in the Eastern District of Virginia charged Manafort and his longtime business associate Richard (Rick) Gates with 32 counts of bank fraud, tax fraud and failure to report foreign bank accounts. [read post]
16 Apr 2016, 7:16 pm
“FIFA governs and supports a global network of over 200 national football associations and is connected through its tournaments to thousands of businesses. [read post]
26 May 2021, 11:11 am
The China Banking Association, the National Internet Finance Association of China, and the Payment & Clearing Association of China jointly announced that their members, Chinese banks and payment and lending platforms, would be prohibited from providing services related to cryptocurrencies. [read post]
