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31 Aug 2021, 4:00 am
If a client robbed a bank, and a witness saw him do it, it is in the client’s interest that the witness not testify. [read post]
21 Feb 2024, 5:52 am
These discussions as well as formal efforts mostly focus on two primary aspects: establishing an international compensation mechanism and confiscation of the frozen assets of the Russian Central Bank. [read post]
6 Aug 2014, 2:57 pm
In all of these cases, the fraudulent conduct of the defendants was obvious, and the SEC rightfully exerted jurisdiction to protect EB-5 investors and strengthen the integrity of the EB-5 investment program. [read post]
15 Jun 2017, 6:17 am
The post Against Affordable Access: Why the Heritage Committee Plan for an Internet Tax is Terrible Policy appeared first on Michael Geist. [read post]
9 Dec 2017, 12:00 am
The reason why that’s problematic is that if you think about what it takes for you to open up an account do investments, when you’re working with an advisor…I mean just think about opening a bank account. [read post]
24 Oct 2018, 4:33 pm
The prohibition on unlawful insider trading levels the playing field and protects the integrity of financial markets. [read post]
30 Jan 2015, 8:19 pm
Still, initiatives such as the Asian Infrastructure Investment Bank and the Silk Road Fund offer some sense of China’s nascent efforts to weaken the grip of Western influence—particularly that of the United States—in the Asia-Pacific. [read post]
4 May 2015, 10:18 am
In First National Bank of Boston v. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
23 Aug 2018, 9:01 pm
Elizabeth Warren introduced the Anti-Corruption and Public Integrity Act, which lays out a multi-step approach to ending corruption and increasing public integrity. [read post]
23 Jul 2014, 5:06 am
CLS Bank Int’l, 573 U.S. ___ (2014). [read post]
29 Oct 2020, 11:15 am
” In their first public response to the DOJ lawsuit, Google argues that “our competitors are readily available too, if you want to use them. [read post]
23 Aug 2016, 8:50 am
The payment—the first installment in the $1.7 billion settlement of pre-revolutionary payments for military equipment that was never delivered to Tehran—was first reported when the Americans were released in January. [read post]
2 Jun 2013, 1:07 am
His first claim is that APIs are not such a complicated thing". [read post]
28 Oct 2018, 7:00 am
Between 1990 and 2015, the share of the population considered by the World Bank among the “extreme poor” (less than $1.90 per day) fell by almost 75 percent, surpassing the first goal of the UN Millennium Development Goals to slash extreme poverty by half. [read post]
28 Jul 2017, 8:00 am
The purpose of the committee is to strengthen management of defense science and technology, promote indigenous innovation in national defense, and coordinate integrated development of military and civilian technologies. [read post]
7 Feb 2019, 1:29 pm
The administration must also ensure rigorous enforcement of existing and future labor laws so the workplace can work for both employers and employees in Illinois.The administration should endeavor to protect consumers with lower incomes from unscrupulous business practices by banks, lenders, and other financial institutions who profit from exploiting people in difficult situations. [read post]
10 Jan 2018, 5:00 am
First, the president may “waive the requirement of taking action to advance IRFA’s purposes or the national interests of the United States. [read post]
5 Mar 2023, 7:01 am
” The upheaval of 2018 and then the coronavirus crisis prompted a recession, but since then the Nicaraguan economy has been stumbling forward, propped up by continued loans from the International Monetary Fund and Central American Bank for Economic Integration and by remittances from those who have fled abroad. [read post]
5 Jul 2016, 9:32 am
The first notable thing in FBI Director Jim Comey's statement on the Clinton email flap is that he issued it at all. [read post]
