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17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 4:15 am
Spouses accumulate substantial assets and debts throughout their marriage, including real estate, retirement accounts, investment portfolios, vehicles, and bank accounts. [read post]
15 May 2024, 3:51 pm
A man is accused of stealing more than $20,000 from a victim after pretending to be a fraud investigator with Wells Fargo Bank, according to the Rowan County Sheriff’s Office in North Carolina. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
13 May 2024, 7:00 am
Focus on Gaza:(listed in chronological order)"Germany signals it will resume funding UN agency for Palestinians," Reuters, 24 April 2024 [text]UNRWA Preliminary Response to the Final Report of the Independent Review of Mechanisms and Procedures to Ensure Adherence by UNRWA to the Humanitarian Principle of Neutrality (UNRWA, 24 April 2024 [text via ReliefWeb]"Countries are reinstating funds for UNRWA — but not the United States," Washington Post, 26 April 2024… [read post]
10 May 2024, 6:45 am
The automobile manufacturer and energy company intervenors that supported the waiver included Ford Motor Company, Volkswagen Group of America, BMW of North America, American Honda Motor Co., Volvo Car USA, the National Coalition for Advanced Transportation, Advanced Energy Economy, Calpine Corporation, National Grid USA, the New York Power Authority, and the Power Companies Climate Coalition. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 4:28 pm
The post UK dispatch: university students on multiple campuses protest Israeli actions in Gaza in solidarity with North American and European students appeared first on JURIST - News. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
8 May 2024, 5:13 pm
The area OSHA calls Region 4 will be renamed the Atlanta Region with jurisdiction over Florida, excluding the Panhandle; Georgia, North Carolina and South Carolina. [read post]
7 May 2024, 7:05 am
Angelo A. [read post]
7 May 2024, 3:00 am
But not all investments and bank accounts can be protected when a debtor declares bankruptcy in Maricopa County. [read post]
6 May 2024, 3:50 am
Evidence from missile debris in Kharkiv and elsewhere in Ukraine appears to confirm suspicions that Russia is using North Korean weapons in its war against Ukraine, illustrating that the threat from North Korea extends beyond its nuclear arsenal to its ability to supply ongoing conflicts. [read post]
6 May 2024, 3:00 am
Henry Cuellar Accused of Taking Bribes from Azerbaijan, Mexican Bank” by Perry Stein and Marianna Sotomayor (Washington Post) for MSN North Dakota: “Jury Finds Rep. [read post]
6 May 2024, 1:53 am
The U.N. agency that has helped millions of Palestinians in Gaza and the West Bank for decade, known as UNRWA, warned Monday of devastating consequences of a Rafah offensive, including more civilian suffering and deaths. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
3 May 2024, 6:00 am
Preliminary data from the global set of reference glaciers for the hydrological year 2022-2023 show they experienced the largest loss of ice on record (1950-2023), driven by extremely negative mass balance in both western North America and Europe. [read post]
2 May 2024, 7:35 am
Banks Pumping Plant have been running at reduced capacity, despite a second year of drought-busting snow and rain. [read post]
