Search for: "In Re: National Australia Bank Securities" Results 1 - 20 of 251
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27 May 2024, 5:45 am by Norman L. Eisen
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
19 May 2024, 9:05 pm by The Regulatory Review
Jul 17, 2023 | Is It Time to Re-Fuel Airline Regulation? [read post]
8 May 2024, 4:38 am by Beatrice Yahia
“Israeli security forces have unlawfully used lethal force in fatal shootings of Palestinians in the West Bank,” Human Rights Watch said in a new report. [read post]
22 Apr 2024, 1:06 am by INFORRM
Newspaper Journalism and regulation The BBC World Service has filed an updated complaint to its urgent appeal to the UN in relation to the use of counterterrorism and national security laws against its journalists in Iran. [read post]
17 Apr 2024, 5:19 am by Beatrice Yahia
  The United States will impose new sanctions targeting Iran in the coming days, National Security Advisor Jake Sullivan announced yesterday. [read post]
15 Apr 2024, 4:55 am by Beatrice Yahia
Right now, we’re looking at the options and all these supplemental issues. [read post]
23 Feb 2024, 4:36 am by Beatrice Yahia
White House National Security spokesperson John Kirby said Washington has yet to see confirmation that missiles have been shipped from Tehran to Moscow. [read post]
5 Feb 2024, 4:46 am by Beatrice Yahia
National Security Advisor Jake Sullivan said that “the ball is in Hamas’s court. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
Foregrounding the neglected history of the rise and regulation of bank holding companies in the twentieth century ultimately reveals that antimonopoly ideals survived long after their supposed demise and continued to structure national policymaking well into the postwar decades. [read post]
3 Dec 2023, 4:24 am by INFORRM
A bank has already been robbed using AI-generated cloned voices. [read post]
28 Nov 2023, 4:58 am by Beatrice Yahia
The Israel-Hamas war has cost Israel $53 billion so far, according to its central bank in the latest forecast. [read post]
18 Oct 2023, 3:02 pm by Rob Robinson
Regardless of whether you’re a seasoned eDiscovery veteran navigating the shifting sands of the industry, or a newcomer trying to get your bearings in this complex landscape, “Vendor Voices in eDiscovery” serves as your dependable resource. [read post]
29 Sep 2023, 5:55 am by Richard Ponzio
President  Joe Biden, Australia’s Foreign Minister Penny Wong, and other leaders once again echoed calls for Security Council reform and other changes in the collective security architecture to better cope with Ukraine, Sudan, Afghanistan, and other hotspots. [read post]
11 Sep 2023, 7:42 am
As a G20, we — at the G20, we made progress on issues like multilateral development bank reform to get to those nations that are neither poor nor wealthy but were — couldn’t qualify before; debt relief; and increased infrastructure needs not only in the Global South, but other parts of the world as well. [read post]