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5 Feb 2016, 2:30 pm
(And World-Check isn’t the only company chasing billions of dollars in the risk mitigation industry.) [read post]
26 Aug 2009, 4:38 pm
Via MAPLight.org In December 2007, Congress passed H.R. 6, a renewable energy bill that was opposed by business groups, oil interests, and mining concerns. [read post]
4 Jan 2019, 7:47 am
People can launder money into real estate, international bank accounts, precious metals, and more. [read post]
4 Nov 2011, 11:27 am
The Cana Brava mine, located on the left bank of the Tocantins River, occupies a total area of 45 kmª. [read post]
8 Apr 2022, 11:37 am
Full Blocking Sanctions on Sberbank and Alfa Bank. [read post]
1 Sep 2011, 9:15 am
Therefore, it will be wrong to say that Article 5.3 is an exclusionary clause, restricting the scope of Article 5.1 or Article 5.2 [emphasis mine]. [read post]
2 Feb 2015, 11:45 am
US banks are also prohibited from servicing accounts controlled by the Iranian government or related banks. [read post]
22 Jun 2022, 9:01 pm
Industry members have therefore increasingly come to the conclusion that a long-term solution will need to come from the legislative branch. [read post]
31 Aug 2021, 12:51 pm
More importantly, as we see right now, Taliban officials such as the central bank governor, minister of industry and commerce, etc are only aware of the Islamic and Sharia law, and I actually doubt they have any official certification in sharia law. [read post]
11 Nov 2012, 6:30 am
United Virginia Bank, 243 Va. 94, 110 (1992). [read post]
3 Apr 2020, 4:18 am
As a full service global firm with offices across Canada, Norton Rose Fulbright is closely monitoring this evolving situation over a number of practice areas including employment and labour, risk advisory, banking and finance, corporate, M&A and securities, and dispute resolution and litigation, and across a variety of industries including energy, infrastructure, mining and commodities, financial institutions, life sciences and healthcare, technology and innovation,… [read post]
3 Apr 2020, 4:18 am
As a full service global firm with offices across Canada, Norton Rose Fulbright is closely monitoring this evolving situation over a number of practice areas including employment and labour, risk advisory, banking and finance, corporate, M&A and securities, and dispute resolution and litigation, and across a variety of industries including energy, infrastructure, mining and commodities, financial institutions, life sciences and healthcare, technology and innovation,… [read post]
9 Jan 2008, 11:19 pm
" The data reveal that for non-accelerated filers, the total average first-year cost for management assessment and additional audit fees is $78,474, which is 13.8% less than the $91,000 cost the SEC initially predicted.The new Lord & Benoit Report, entitled "The Sarbanes-Oxley Investment: A Section 404 Cost Study for Smaller Public Companies," is based on a cross-section of 29 smaller public companies in the semiconductor, manufacturing, distribution, banking and… [read post]
27 Aug 2012, 3:01 am
Ten people I know or worked with directly in the technology industry left Portugal for greener pastures over the past year. [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]
30 May 2018, 5:58 pm
Earlier this week I was at lunch with a good friend of mine. [read post]
30 May 2018, 5:58 pm
Earlier this week I was at lunch with a good friend of mine. [read post]
14 Sep 2023, 4:00 am
Nearly every piece of legal work product can be mined for value. [read post]
1 Jun 2012, 9:00 am
They can protect you against run-of-the-mill malware: banking trojans, keystroke loggers and e-mail worms. [read post]
27 Jun 2013, 12:11 am
While the credit card industry uses data mining techniques to flag fraud within minutes, CMS [Center for Medicaid and Medicare Services] has allowed the most obvious cons to run for years, rarely the wiser. [read post]
