Search for: "Saudi American Bank"
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11 Apr 2017, 10:51 am
Arab Bank, a new Alien Tort Statute case. [read post]
17 Oct 2016, 12:47 pm
Meanwhile, Houthi rebels released two Americans who had been held prisoner on Saturday afternoon. [read post]
29 Sep 2009, 5:08 am
Made a lot of money and banked it. [read post]
30 Jun 2015, 11:29 am
Meanwhile, in response to Saudi-led airstrikes that have rocked the country, the Yemeni military today launched a Scud missile at a Saudi base. [read post]
29 Sep 2017, 9:46 am
The U.S. will also issue a travel advisory for Cuba warning Americans that they could face unusual risks while in the country. [read post]
4 Apr 2016, 12:39 pm
For Americans, we advise looking “offshore” in the United States first. [read post]
22 May 2020, 10:13 am
ICYMI: Yesterday on Lawfare Jen Patja Howell shared an episode of the Lawfare Podcast discussing Internet Research Agency trolls presenting themselves as black Americans with Deen Freelon. [read post]
5 Jun 2018, 8:32 am
I’m guessing that it’s really only American law enforcement that he’s willing to thwart. [read post]
4 Jun 2018, 1:36 pm
I'm guessing that it's really only American law enforcement that he's willing to thwart. [read post]
26 Jun 2017, 1:35 pm
., those who have been accepted to an American university, or those who have taken a job with an American company. [read post]
6 Nov 2010, 5:01 am
Saudi Arms Sale Draws Concern of U.S. [read post]
1 Nov 2019, 3:00 am
American election law prohibits foreign nationals from making those sorts of contributions. [read post]
9 Jun 2016, 11:36 am
While a recent congressional report estimated more than 250 Americans have tried or succeeded in joining ISIS, Khweis is the first American to be captured on the battlefield. [read post]
26 Oct 2018, 5:00 am
Gone are the days when a U.S. administration would chastise Israel for building more settlements in the West Bank or killing civilians in Gaza. [read post]
8 Jun 2007, 7:51 am
In 2002, the United States alone provided almost $23 billion in remittances, followed by Saudi Arabia with nearly $16 billion (Chart 2). [read post]
11 Apr 2008, 9:30 pm
Beyond CFIUS: one panelist warned that Congress might look into foreign sovereign ownership of financial institutions, like when a Saudi prince bails out a bulge bracket bank. [read post]
8 Feb 2024, 8:42 am
Though hawala proponents might argue that this system is necessary in light of the shortcomings of the banking systems in the Middle East, it unfortunately also presents problems for American efforts to prevent the laundering of illegal proceeds from the United States, as there is no monitoring of these transactions. [read post]
22 Feb 2010, 8:04 am
” [9] In the World Bank’s ranking of the ease of doing business in 181 countries, Saudi Arabia ranked #13, while United Arab Emirates jumped from a 47 to a #33 ranking and “became one of the world’s 10 most active reformers for the first time by eliminating the minimum capital requirement for business start-ups and simplifying registration. [read post]
16 Mar 2017, 7:08 pm
National Security Advisor Rice noted - has proximately caused “the spread of [United States] values, both in Asia and beyond” (see HERE).Fourth, the American military power enforces this United States hegemony and maintains embedded territorial military bases in the U.K., Germany, Italy, Turkey, South Korea, Saudi Arabia, Bahrain, Qatar, Japan, and Australia, among other strategic locations. [read post]
12 Jul 2022, 5:55 am
Palestine During his visit, Biden also plans to visit the West Bank and meet with his counterpart there, President Mahmoud Abbas. [read post]
