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23 May 2024, 10:50 am
That is also naïve. [read post]
4 Apr 2024, 6:07 am
It would be naïve to think that Arab States would on their own volition explicitly and publicly do more than simply provide condolences for future attacks, even as they shared intelligence with Israel behind the scenes as they do now. [read post]
29 Feb 2024, 3:28 pm
Concisely, a dominant current critique is that naïve U.S. elites (academic, business, and policy) confused their hopes for democracy and a globally responsible China with the actual prospects for those desirable ends and, in the process, unwisely traded away American interests, competitive position, values, and national security. [read post]
25 Jan 2024, 6:55 pm
This is an extremely naïve view of reality. [read post]
28 Dec 2023, 8:32 am
The Bank of Russia. [read post]
16 Nov 2023, 11:46 pm
[S]ome experts worry that transfer of these funds will set a negative precedent for global financial institutions. [read post]
12 Sep 2023, 10:30 pm
It set up swap lines for the Sveriges Riksbank, the Danmarks Nationalbank, and the Narodowy Bank Polski, while the Magyar Nemzeti Bank and the Banca Naţională a României may only borrow euros through a repo line. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
8 Aug 2023, 3:07 am
First, that people are no longer subscribing to the theater or patronizing plays because the costs are much too high. [read post]
28 Jul 2023, 6:26 pm
Norway came in first in 2007, the Netherlands followed in 2013 and 2019. [read post]
14 Mar 2023, 6:01 pm
The FDIC then formed “bridge banks” for both failed depository institutions – Silicon Valley Bank, NA for SVB, and Signature Bridge Bank, NA for SB. [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
30 Nov 2022, 5:00 pm
Draining bank accounts and transferring assets held in joint bank accounts can be illegal in certain circumstances. [read post]
30 Sep 2022, 5:57 am
Banks like JPMorgan Chase & Co., Bank of America Corp., Citibank NA and Wells Fargo & Co. are among its biggest beneficiaries and homeownership is only incidentally supported by their involvement with it. [read post]
1 Jul 2022, 9:42 am
JP Morgan Chase Bank NA, 2022 WL 573663 (S.D. [read post]
16 May 2022, 7:24 am
I expected her to be mentally and financially crushed by the military takeover and the return to everything being done the way it used to be done. [read post]
22 Apr 2022, 6:18 am
Wawa said that Mastercard slapped a “purported incident-related penalty” on Bank of America NA in violation of Mastercard’s agreement with Bank of America as well as the laws governing the contract. [read post]
17 Apr 2022, 6:49 am
Few of my former partners in the global firm where I worked would understand my transition from a profits-first managing partner to a speaker and commentator on lawyer well-being. [read post]
26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
26 Mar 2022, 7:15 am
” The post US and allies issue more sanctions against Myanmar regime appeared first on JURIST - News. [read post]
