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12 Aug 2018, 7:24 am
National Australia Bank Ltd. did not preclude the assertion of claims under the U.S. federal securities laws against foreign issuers with respect to domestic transactions in unsponsored American Depository Receipts (“ADRs”). [read post]
20 May 2016, 8:54 am
“These nominees are essential to promoting financial stability, protecting national security, and ensuring that American businesses of all sizes can compete on a level playing field with foreign competitors. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
14 Mar 2007, 5:28 am
Before long, many of us will be sitting on Adam Smith. [read post]
25 May 2022, 4:00 am
Campaign Finance New York: “Adams’ Pick for Sheriff Faces Over Campaign Finance Irregularities” by Joe Anuta (Politico) for Yahoo News Tennessee: “Governor to Sign Ethics Reform Bill into Law Despite Call for Veto” by Sam Stockard for Tennessee Lookout Elections National: “Ethics Law Offers Possible Path for Trump Prosecution” by Rebecca Beitsch (The Hill) for Yahoo News National: “Kemp, Raffensperger Win in Blow to Trump… [read post]
19 May 2017, 4:00 am
So when Adam K. [read post]
12 Apr 2022, 9:44 am
Adam’s Introduction of AML Reward Provisions – National Whistleblower Center More AML Whistleblower News on WNN The post House Bill Offers Fixes to AML Whistleblower Program appeared first on Whistleblower Network News. [read post]
8 Dec 2011, 6:58 pm
With a cite to my colleague Adam Levitin, the court noted that many people have written about the fairness and effectiveness (or lack thereof) of those rules, but the plaintiffs accepted them and issued payment cards under them. [read post]
18 Apr 2019, 8:15 am
Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs. [read post]
13 Oct 2020, 6:50 am
Likewise, an opposing comment submitted by Professor Adam Levitin restates many of the same arguments made in his earlier comment on the OCC’s Madden-fix Rule. [read post]
26 Apr 2011, 7:36 pm
Adams has documented that the Fed's "banking representatives are more likely to be chosen from large banks," and "the average stock price reaction to the appointment of a firm’s officer to a Reserve Bank board is positive only for banks. [read post]
1 Jun 2012, 2:00 pm
Federal law prohibits contributions to the campaign from corporations, labor organizations and national banks; from any person contributing another person's funds; from foreign nationals who lack permanent resident status; from federal government contractors. [read post]
8 Dec 2023, 4:07 pm
Adam Satariano of the New York Times reports this evening that European Union policymakers have agreed on a new law, the A.I. [read post]
4 Aug 2009, 5:41 am
Adam S. [read post]
23 Jul 2018, 4:40 pm
Few are likely to match Adam Tooze’s Crashed in scope, ambition or rigour. [read post]
27 Apr 2016, 6:02 am
Ryan, Mike Alix, Adam Gilbert, and Armen Meyer. [read post]
21 Sep 2008, 1:44 pm
by Brian Wolfman Remember the last time government policy was made in the interest of the nation with barely a peep of mainstream protest, as the press went along for the ride? [read post]
2 May 2012, 5:45 am
For instance, probably the most respected member of the Bank of England’s Monetary Policy Committee is Adam Posen, an American. [read post]
19 Nov 2007, 12:47 am
BRENT ADAMS (UNITED NATIONS EDUCATIONAL GRANTS)UNIVERSITY STAFF AND UNDERGRADUATE AWARD DEPTREF NO: 05/0029-UNG/0901-03BATCH NO: 11-4120/UNG/0307SERIAL NO: AA01/07/003/UNEGATTN: WINNER/RECIPIENT.RE: 3rd Annual University Staff And Students Award.This is to notify you that you have emerged as one of the recipients of the 3rd Annual University Staff And Students Award Grants of the UNITED NATIONS EDUCATIONAL GRANTS for this year. [read post]
20 Jan 2011, 12:00 pm
Belarusian National Pleads Guilty to International Online Scheme to Steal U.S. [read post]
