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2 Jan 2019, 2:55 pm
Frost Nat'l Bank v. [read post]
11 Apr 2018, 9:32 am
Code of Judicial Conduct Rule 4.1(A)(7), which prohibits judicial candidates from "seek[ing], accept[ing], or us[ing] endorsements from a political organization, or partisan or independent non-judicial office-holder or candidate. [read post]
21 May 2020, 6:30 am
" Perhaps not surprisingly, neither Russia nor Spain, among other countries, has recognized Kosovo’s independence. [read post]
16 Feb 2023, 5:16 am
In September 1948, just a few months after the state of Israel declared its independence and while it was still engaged in its War of Independence, Israel formed its first Supreme Court. [read post]
2 Oct 2016, 12:44 pm
An over broad interpretation of the term "beneficial owner" in case of trusts would put banks, financial institutions, professional individuals and their customers under extreme pressure, potentially dramatically extending the amount of information to collect and creating a friction between the need of a thorough verification of the customer for anti money laundering purposes, and the right to privacy for all individuals involved… [read post]
7 Dec 2018, 5:00 am
Agency for International Development (USAID) offices in the West Bank. [read post]
31 Oct 2020, 9:17 am
The Halkbank investigation involves an alleged scheme on the part of the state-owned Turkish bank to evade U.S. sanctions on Iran. [read post]
16 Jul 2020, 9:23 am
An independent technical body would conduct research as part of the process of establishing the fee ceilings. . . . [read post]
26 Jul 2023, 10:25 am
Will this impact settlements in the West Bank and other controversial policies that Netanyahu’s administration has favored? [read post]
27 Aug 2009, 3:14 am
If you have any doubt, watch the following (pre-collapse) video from Kaupthing Bank, which, before it was seized by Iceland’s banking regulators, had transformed itself into Iceland’s largest bank. [read post]
24 Jan 2012, 7:25 am
Unless the Euro fractures, pretty soon the only Euro lender will be the European Central bank. [read post]
29 Jul 2021, 11:41 pm
Scrutinise bank statements closely. [read post]
29 Jul 2021, 11:41 pm
Scrutinise bank statements closely. [read post]
26 Sep 2011, 12:53 am
Specifically, Rule 5131 prevents “spinning” which is the practice of allocating new issues to executive officers and directors of current or potential clients in exchange for investment banking business. [read post]
18 May 2020, 3:00 am
Citizen’s Bank Citizen’s Bank will also lend to graduate students without a cosigner. [read post]
25 Nov 2018, 9:01 pm
Using a tool that was employed traditionally for companies in financial trouble, the New York regulator planned to utilize independent outside monitors as part of settlements with accused institutions. [read post]
10 Jun 2018, 10:24 am
The problem was that Rustem did not trust banks—and given the sordid histories of Albanian banks, one could hardly blame him. [read post]
15 Dec 2023, 6:00 am
Since then it’s been a slog to attract banks and credit unions to connect to the network. [read post]
12 Jan 2009, 5:43 am
The venerable independent investment banks Lehman Brothers and Bear Stearns no longer exist. [read post]
22 Mar 2014, 9:00 pm
” According to the Dutch Central Bank it is characteristic of a professional market party to be able to assess financial products and services independently and to take decisions in that respect. [read post]
