Search for: "Saudi American Bank"
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17 Feb 2015, 7:05 pm
· Saudi Arabia and Yemen experienced important regime changes in early 2015 which could similarly impact US influence in the Middle East. [read post]
8 Nov 2017, 8:26 am
ICYMI: Yesterday on Lawfare Paul Rosenzweig flagged the American Bar Association’s newly released cybersecurity handbook for lawyers. [read post]
14 May 2015, 10:20 am
Saudi Arabia added a claim that the Iran-backed Houthis had fired at Saudi border regions. [read post]
27 Jul 2013, 9:56 am
Meanwhile, the rise in oil prices led to mountainous rents piling up in bank accounts from Saudi Arabia to Indonesia, as well as huge receipts for US oil companies. [read post]
11 Feb 2019, 3:51 pm
American Media Incorporated, the publisher of the National Enquirer, requested guidance from the Justice Department on whether it should register as a foreign agent after publishing a promotional magazine touting Saudi Crown Prince Mohammad bin Salman, despite previously denying any connection with Saudi Arabia, the Wall Street Journal reports. [read post]
25 Aug 2008, 8:31 pm
One of the great things about the American justice system is access to the courts. [read post]
20 Apr 2024, 6:37 pm
U.S. [read post]
22 May 2008, 9:56 pm
""The US justice department said in June 2007 that it was launching a probe to see if BAE's business deals "concerning the Kingdom of Saudi Arabia" complied with anti-corruption laws.It is believed the Americans became interested because BAE used the US banking system to transfer regular payments to accounts controlled by Prince Bandar, a senior figure in the Saudi royal family, at Riggs Bank in Washington. [read post]
1 Dec 2011, 1:58 pm
Nate Raymond The American Lawyer 12-01-2011 Just a few years ago, the Abbar family of Saudi Arabia could point to at least $383 million in investments managed by Citigroup Inc. [read post]
21 Jan 2016, 1:37 pm
As the search for the missing Americans continues, Iraqi Prime Minister Haider al-Abadi cast doubt on whether the Americans were even kidnapped at all. [read post]
20 Feb 2018, 10:11 am
As Saudi Arabia builds up to awarding a multibillion-dollar contract to construct a pair of nuclear reactors, the Trump administration is weighing whether to prioritize the interests of an American company or counterproliferation, the Post reports. [read post]
7 Feb 2012, 5:42 am
ABA Journal License to sue to drive: A court in Saudi Arabia agreed to hear the first lawsuits by Saudi women challenging the kingdom’s de facto ban on women driving. [read post]
5 Oct 2015, 12:23 pm
(Amidror thus blames the clerical roots of Islamic terrorism on the Shiites in Iran more than on the Wahhabis in Saudi Arabia, which may reflect his pro-Saudi Israeli policy preferences.) [read post]
12 Oct 2012, 9:02 am
And what about that attack on Saudi Aramco? [read post]
13 Nov 2012, 9:17 am
Since that time, the Administration has circulated draft Executive Order language, Iran has been accused of cyber attacks on Saudi Aramco and several American banks, Commerce Committee Chairman Rockefeller has probed the Fortune 500 about their concerns with the bill, and Leader Reid has indicated he intends to take up legislation again before the end of the year -- possibly as early as this week. [read post]
28 Nov 2017, 4:36 pm
This is a perfect opportunity for an investment bank as it can help and profit from the issuance of stock and new debt. [read post]
28 Apr 2013, 7:50 pm
This same company may well hold bank accounts in Switzerland, have assets in South Africa, invest in Saudi Arabia, and conduct business transactions in Japan. [read post]
1 May 2013, 7:00 am
This same company may well hold bank accounts in Switzerland, have assets in South Africa, invest in Saudi Arabia, and conduct business transactions in Japan. [read post]
27 Aug 2014, 12:32 pm
The Times suggests that Australia, Britain, Jordan, Qatar, Saudi Arabia, Turkey, and the United Arab Emirates may be enlisted for the campaign. [read post]
23 Sep 2016, 12:38 pm
President Abbas called for a U.N. resolution condemning Israeli settlements in the West Bank, while Prime Minister Netanyahu repudiated the proposal. [read post]