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6 Nov 2011, 6:40 am
Wong that appeared in Butterworths Journal of International Banking and Financial Law, which is available here. [read post]
3 Oct 2012, 6:30 am
Money transfers to Mexico alone, for example, were an estimated $24 billion in 2011, according to the World Bank. [read post]
19 Jun 2014, 7:50 am
Williams responded that the committee should initiate an independent investigation. [read post]
22 May 2023, 4:08 pm
Shor has also been found guilty in absentia for an alleged $1 billion theft from Moldovan banks in 2014 and has been sentenced to 15 years in prison. [read post]
28 Sep 2008, 4:44 pm
September 24, 2008) (Cabranes, Pooler, Katzmann, CJJ) (per curiam)Carmenate was charged with bank fraud. [read post]
29 Sep 2008, 3:04 pm
A Federal Stability Oversight Board comprised of the chair of the Fed, SEC, HUD Secretary, Treasury Secretary, and Director of the new Federal Housing Finance Agency (which oversees Fannie, Freddie and the Federal Home Loan Banks) would be created along with a separate congressional oversight authority comprised of five independent outside experts chosen by the House and Senate leadership of both parties. [read post]
20 Oct 2010, 2:30 pm
The SEC will further consider a requirement that banks and other issuers of asset-backed securities review the underlying assets and then publicly disclose the findings of the review. [read post]
20 Jul 2024, 3:58 pm
Amnesty International reported on the dire state of judicial independence in the country when Saied moved to dissolve Tunesia’s High Judicial Council in 2022. [read post]
17 Nov 2014, 11:28 am
Ironically, the conference was about Israel studies: Would scholarly papers about the Israeli presence in the West Bank that refer to Ariel U have to leave its name blank? [read post]
21 Apr 2008, 6:16 pm
The CCCL is an independent, not for profit academic centre positioned within the GLS. [read post]
17 Jun 2007, 9:00 pm
Clients will include international mutual funds, offshore finance companies and banks. [read post]
20 May 2010, 11:37 pm
Billion is a figure dealt with by large banks, government institutions and other large bodies, yet this represents settlements paid out to individuals and families harmed by this medication. [read post]
3 Sep 2009, 4:55 pm
Also, rigid caste system "is not a promising field for independence and self government. [read post]
14 Oct 2009, 9:01 am
In addition, we have all become accustomed to seeing signs at the bank, the convenience store and shopping malls telling us that we are being taped. [read post]
16 Jun 2010, 10:47 am
It will be independent funding. [read post]
25 Feb 2011, 11:07 am
This independent, ten-member panel was composed of private citizens with expertise in areas like housing, economics, finance, market regulation, banking, and consumer protection. [read post]
26 Oct 2011, 11:01 pm
He notes that this is not only helping climate, but also energy independence. [read post]
29 Jun 2011, 8:01 pm
That includes not only Waters, who was accused of intervening with the Treasury Department to get some TARP for a savings bank in which her husband had an interest, but also the sexual harassment charges against former Democrat Eric Massa. [read post]
13 Dec 2011, 12:25 pm
In the article, she talks about a group of employees at two national banks (BNY Mellon and State Street) who blew the whistle on approximately $2 billion worth of systematic foreign exchange trading fraud. [read post]
12 Apr 2014, 1:13 pm
Gisele’s beef with Forbes is that they don’t have the details of her accounting, they don’t have her bank statements, and their estimates are too high. [read post]
