Search for: "Southern Independent Bank"
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28 Jan 2009, 9:40 am
Again, it needs to be underscored that such a $120 million transfer to a foreign bank is precisely what a reputable independent custodian would not allow. [read post]
8 Sep 2015, 11:09 am
The Executive Board has not conducted an independent assessment of all aspects of the recommendations, but is satisfied that the exclusion criteria have been fulfilled (see § 3, subsection c, of the Guidelines for observation and exclusion from the Government Pension Fund Global). [read post]
31 Oct 2020, 9:17 am
Berman then refused to leave until President Trump himself issued a letter firing him, after which Berman announced that he would depart from his job with the expectation that his deputy would “continue to safeguard the Southern District’s enduring tradition of integrity and independence. [read post]
18 Aug 2011, 5:04 am
Deutsche Bank Securities Inc., 2011 WL 3084969 (2d Cir. [read post]
13 Dec 2011, 7:04 am
Southern Bank Locations including: 107 S. [read post]
16 Dec 2015, 6:06 am
District Court for the Southern District of Georgia: U.S. v. [read post]
1 Nov 2015, 7:11 am
For nearly a decade, the KRG gained 17 percent of Iraqi oil sales derived from southern exports – which increased its annual income from about US$2.5 billion to $13 billion – without having to pay taxes, declare revenues, or contribute to the Iraqi national budget. [read post]
15 Jan 2016, 4:42 am
ISIS also operates off of Israel’s southern border in the Egyptian Sinai. [read post]
19 Mar 2017, 9:30 pm
Saxon and American Bank Politics, 1961-1966” Christy Chapin, University of Maryland, Baltimore County “Capital Flows: Three Drivers of U.S. [read post]
22 Jun 2022, 4:13 pm
ISW cannot independently verify these reports and will continue to monitor the situation for corroboration. [read post]
15 Jun 2012, 11:11 am
District Court – New York Southern District U.S. [read post]
14 Nov 2010, 4:03 pm
New research by David Erkens, Mingyi Hung and Pedro Matos, of the University of Southern California, powerfully reinforces the sceptics’ case. [read post]
15 Nov 2011, 8:20 pm
The bank had allegedly used independent research analysts to bolster investment banking activities. [read post]
5 Apr 2016, 10:51 am
Southern v. [read post]
21 Mar 2019, 5:00 am
(Measures are based on PwC’s “Paying Taxes 2018” component of the “Doing Business” report from the World Bank.) [read post]
8 Feb 2021, 2:00 am
” First Springfield Bank & Trust v. [read post]
24 Feb 2010, 5:06 am
Specifically, with respect to the requirements to engage an independent auditor to assess whether BofA's accounting controls and procedures were adequate to assure proper public disclosures and to engage independent disclosure counsel to report solely to the audit committee on the adequacy of the bank's public disclosures, the Bank's choices must be fully acceptable to the SEC (not simply selected in consultation with the SEC), with the Court making… [read post]
21 Aug 2018, 1:01 am
(The Marquesas Islands are a group of volcanic islands in French Polynesia, an overseas collectivity of France in the southern Pacific Ocean.) [read post]
9 Nov 2023, 5:02 am
Irregular Russian forces offered recruits semi-independence from the military. [read post]
6 Apr 2011, 10:52 am
An environment of impunity has long been enjoyed by the IDF and Israeli settlers in the occupied West Bank, Gaza Strip and East Jerusalem as well as by members of armed Palestinian groups and the security forces of both Hamas in Gaza and the Palestinian Authority in the West Bank. [read post]
