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28 Mar 2019, 12:47 pm
Other elements of this strategy should be increased U.S. investment in countering Russian influence in Ukraine and Eastern Europe, supporting independent media and civil society in the region, and closing loopholes in our financial system that enable illicit activities. [read post]
27 Mar 2019, 11:52 am
You can look online, but try to find some law firms with many strong, independent reviews. [read post]
27 Mar 2019, 2:32 am
A single complaint was made about this ad to the Advertising Standards Authority (ASA), the UK’s independent regulator of advertising across all media. [read post]
21 Mar 2019, 9:01 pm
”Changing the leadership: “Wells Fargo names new independent Board of Directors. [read post]
21 Mar 2019, 8:48 am
Note that Rule 3a4-1(c)(1) definition of "associated persons of the issuer" does not include independent contractors.Whether such persons have to register as broker-dealers depends on facts and circumstances of each case. [read post]
21 Mar 2019, 5:00 am
(Measures are based on PwC’s “Paying Taxes 2018” component of the “Doing Business” report from the World Bank.) [read post]
20 Mar 2019, 5:52 am
The Court of Justice found that the FITD acted independently when it rescued Banca Tercas. [read post]
19 Mar 2019, 6:57 pm
Capital One Bank, 792 F.3d 1363 (Fed. [read post]
18 Mar 2019, 11:49 pm
You may deposit the cash to your bank account and attach the signed statement to your bank statement. ✓Tax returns. [read post]
17 Mar 2019, 1:55 pm
Bank fraud ($1 million loan). [read post]
14 Mar 2019, 12:40 pm
Facts: This case (Southern Independent Bank v. [read post]
14 Mar 2019, 6:00 am
(Measures are based on PwC’s “Paying Taxes 2018” component of the “Doing Business” report from the World Bank.) [read post]
14 Mar 2019, 5:00 am
The Commission has recently submitted comments to banking regulatory to implement a new approach for calculating the exposure amount of derivatives contracts under the agencies’ regulatory capital rules.SEF rules. [read post]
13 Mar 2019, 8:09 pm
The Council’s reply to Norges Bank is presented on page 43. [read post]
13 Mar 2019, 11:35 am
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
13 Mar 2019, 11:35 am
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
12 Mar 2019, 9:30 pm
Representative Morris Udall (D-Ariz.) reportedly called the choice of Watt the equivalent of “appointing Dracula to head a blood bank. [read post]
11 Mar 2019, 4:54 am
On 8 March 2019, the European Central Bank (ECB) published for consultation the draft Decision of the ECB on the procedure and conditions for exercise by a competent authority of certain powers in relation to oversight of systemically important payment systems (SIPS). [read post]
10 Mar 2019, 11:30 am
The IPKat's Central BankWhat has the Statute of the European System of Central Banks have to do with IP law? [read post]
8 Mar 2019, 11:29 am
MTS agreed to cooperate fully with the ongoing investigation into Akhmedov and Karimova, and the appointment of an independent compliance monitor for three years, and to implementation of rigorous internal controls. [read post]
