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21 Mar 2009, 2:30 pm
The Israelis see their region in cold, Kissingerian balance-of-power terms. [read post]
2 Feb 2013, 7:24 pm
National Contact Point: Corporate Social Responsibility Between Nationalism, Internationalism and Private Markets Based Globalization. [read post]
6 Sep 2022, 7:47 am
To expand its global reach, the FATF and its members creatively developed FATF-style regional bodies (FSRBs), a network now encompassing nine regions and over 200 economies. [read post]
13 Nov 2019, 4:18 pm
These statistics in turn come from the IMF as reported by central banks and in national balance of payment statistics. [read post]
5 Mar 2019, 12:13 pm
Speaking under the auspices of the National Association of Corporate Directors – New England, Rosengren predicted 2019 economic growth of 2%, 2% of inflation and a reasonably strong domestic economy. [read post]
8 Sep 2015, 11:09 am
In the Council’s view, the severity and relevance of breaches are not reduced by the fact that the entity associated with the breach constitutes a small part of the group’s activities. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
25 Mar 2012, 8:25 am
The letter was written by the Investment Industry Association of Canada. [read post]
30 May 2012, 8:44 am
McNabb, Douglas McNabb, McNabb Associates, NPWMD, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Siib, Specially Designated National, Specially Designated Nationals List, Syria International Islamic Bank, Syrian International Islamic Bank, Weapons of Mass Destruction Proliferator, Weapons of… [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
24 Jul 2020, 11:23 am
In spite of the good evolution of the tax-to-GDP ratios in the Asia-Pacific region in 2018, tax revenues are likely to decrease significantly as a result of the COVID-19 pandemic and the associated economic crisis. [read post]
25 Jul 2011, 9:13 am
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
7 May 2019, 11:20 am
The event is co-sponsored by the African Ombudsman Association, the Nigerian Ombudsman, and the Public Protector of South Africa.Here is more from the organizers:The International Ombud Expo 2019 will bring together over 500 national and specialty ombud and grievance handling offices from over 100 countries in an exhibition of the role and operations of these unique institutions in facilitating better governance and driving performance in governments and organisations across the… [read post]
24 Mar 2011, 7:15 am
Rogers is a member of the American Bar Association, New York State Bar Association, the Nassau County Bar Association and an associate member of the International Council of Shopping Centers. [read post]
12 Jan 2014, 1:29 pm
Moreover, the completion of the remaining convergence projects with the FASB will naturally result in IASB technical staff working in a different manner on new agenda projects, notedthe Chair, such as the Conceptual Framework and the Disclosure Initiative.The main goal of the Accounting Standards Advisory Forum to help rationalize and streamline the current complex web of bilateral relationships that the IASB has with National Standard-Setters and regional bodies… [read post]
15 Oct 2010, 2:29 pm
Bank accounts were also opened so that Medicare could deposit money. [read post]
11 May 2016, 9:26 am
Calamari, Regional Director of the SEC’s New York office. [read post]
12 Jul 2011, 2:34 am
Banks need to get back to working within their local economy, and lending decisions should not be dictated from a national or regional headquarters. [read post]
9 Oct 2007, 12:59 am
Enron Investors Banking on High Court
The Associated Press
The hopes of Enron investors are riding on Stoneridge v. [read post]
