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6 Dec 2010, 6:16 pm
[leads] the leaker to violate procedure and actively damage the organisation of which he, or she, has been at some point a well-acculturated member (this is the difference to the spy). . . . a similar lack of identification can be seen within corporations, as evidenced in the leaks from Swiss banks. [read post]
16 Mar 2010, 8:00 am
Chin, New York City Housing Development Corporation President Marc Jahr, Housing Preservation and Development Commissioner Rafael E. [read post]
1 May 2020, 2:11 am
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
5 Apr 2009, 1:26 pm
In September 2008, the government takeover of mortgage giants Fannie Mae and Freddie Mac was followed by the collapse of Lehman Brothers, the acquisition of Merrill Lynch by Bank of America and an $85 billion (and now $170 billion) government investment in American International Group. [read post]
29 Aug 2023, 8:10 am
These impacts are connected to a wide range of financial instruments, across many stages of investment and in all sectors, for example: Early-stage venture investments in surveillance technology and artificial intelligence;Approving additional project financing for a client despite reasonably knowable ongoing or potential adverse human rights impacts;Providing general corporate loans without human rights and environmental due diligence requirements, despite an awareness that such … [read post]
15 Oct 2016, 12:38 pm
In Miller, the defendant had no reasonable expectation of privacy in his banking records, even though they contained sensitive financial information, because he had voluntarily shared the information with a third party—the bank. [read post]
16 Nov 2018, 6:37 am
House, even as Republicans expanded their majority in the Senate, ends two years of unified GOP control of Washington in which corporate America and its lobbyists saw major victories, including a tax bill that slashed the corporate rate and extensive deregulation. [read post]
26 Jul 2022, 9:01 pm
For those of us unaccustomed to communicating in five-letter acronyms, those are the London Inter-Bank Offered Rate and the second Markets in Financial Instruments Directive, both international developments with material relevance to the U.S. economy. [read post]
28 Oct 2022, 6:32 am
Then-SEC Commissioner Roberta Karmel captured these issues in 1978: As greater numbers of Americans become owners of our large public corporations, whether individually or through institutional investors, and as corporations become subject to increasing government regulation, the dialogue between shareholders and their corporations becomes part of a larger political process. [read post]
12 Nov 2008, 3:18 am
To strive for an America that is free of cars is unreasonable and essentially un-American. [read post]
17 May 2011, 1:00 pm
EXTRADITION TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE PRINCIPALITY OF LIECHTENSTEIN The United States of America and the Principality of Liechtenstein, animated by the desire to promote the cause of justice, have agreed to conclude a treaty concerning the extradition of fugitives from justice between the two States and have appointed the following plenipotentiaries for this purpose: The President of the United States of America: Mr. [read post]
14 Feb 2012, 4:28 am
BANK ERROR IN YOUR FAVOR! [read post]
23 Apr 2012, 12:06 pm
For America’s homeowners… the beatings would continue. [read post]
26 Apr 2022, 9:01 pm
They include $10 trillion of corporate bonds, enabling companies to raise money for factories, jobs, and innovation. [read post]
11 Feb 2025, 6:30 am
Corporations know what government regulations and structures support their income streams. [read post]
26 May 2011, 9:30 am
" Brad Smith, General Counsel and Senior Vice President, Legal & Corporate Affairs, Microsoft also issued a statement in support of the Bill. [read post]
26 Oct 2011, 8:37 am
Corporate bosses deserved not our resentment but our gratitude. [read post]
21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
15 Sep 2011, 7:09 pm
Bank. [read post]
22 Jun 2010, 8:27 am
Europe is considering new bank rules and, notably, a new banking tax. [read post]
