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8 Jun 2012, 6:16 am
Now when you look at Europe, there is this perception of so-called "hash clubs" as being a central location for criminal enterprises. [read post]
8 Mar 2010, 5:00 am
In public companies, these shares are typically held by brokers (and sometimes banks) who then place them into a central depository (The Depository Trust & Clearing Corporation or DTC). [read post]
30 Nov 2018, 7:37 am
For more information, please be referred to: our recent blog post on financial sectors trend for 2019 in the Netherlands, in which Brexit plays an important role (here); the letter of the Dutch Minister of Foreign Affairs (Minister van Buitenlandse Zaken) of 7 September 2018 on the current state of preparation for Brexit (here); various publications on the website of the Dutch Central Bank (De Nederlandsche Bank) (here); and the section of the website of the… [read post]
15 Feb 2022, 6:15 am
Department of State and the U.S. [read post]
30 Aug 2022, 7:35 am
Of course, investigators are going to talk to the two central people involved in the alleged domestic violence incident. [read post]
20 Apr 2015, 7:41 am
In our most recent podcast episode, we highlighted Deputy Secretary of State Antony Blinken’s recent visit to Brookings, discussion the current priorities and future prospects for U.S. engagement in Central Asia. [read post]
2 Nov 2015, 1:00 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
18 Nov 2010, 2:33 am
This is the main difference between it and the World Bank. [read post]
6 Jul 2022, 1:00 am
On 16 June 2022, Switzerland’s central bank raised interest rates for the first time in 15 years. [read post]
7 Nov 2016, 6:17 am
Iraq’s Annual State Budget Law Even if the Kurds do manage to maintain their control over the disputed territories and make exclusive use of the oil revenue they provide, the KRG may be unable to sustain itself without assistance from the Iraqi central government, according to figures drawn from the State Budget Law (SBL) for 2016. [read post]
5 Oct 2021, 7:49 am
SEC argues that the SEC unlawfully exercises Bank Secrecy Act enforcement powers that do not belong to it. [read post]
23 Apr 2009, 12:51 pm
Even small CPOs and CTAs may have more than one central office. [read post]
28 Apr 2007, 12:14 pm
State Department to work on a grassroots democracy project that has been praised by Secretary Condoleezza Rice. [read post]
17 Oct 2021, 5:00 pm
R (on the application of SM (Rwanda) (AP)) v Secretary of State for the Home Department, heard 10 May 2021 Kostal UK v Dunkley and Ors, heard 18 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern… [read post]
6 Jan 2017, 3:27 pm
They also decried the way that TPP might weaken labor policy, threaten national environmental and consumer protection ideals and produce a race to the bottom for national health care systems, banking systems and national regimes for individual privacy. [read post]
14 Feb 2023, 9:05 pm
They caution that central banks and regulators could be criticized for disregarding the political process and overstepping regulatory authority if they move ahead on their own but legislators fail to follow their lead. [read post]
16 Apr 2008, 4:30 am
Bankruptcy Court for the Southern District of New York. [3] Citigroup denied any wrongdoing in its dealings with Enron, but stated that it settled solely to avoid the expense and uncertainty of litigation. [4] Trial was set to start in April. [read post]
4 Mar 2013, 12:38 am
” Judge Tucker concluded that “the undisputed facts support the conclusion that the securitization was a central element in Impac’s mortgage banking/brokerage business. [read post]
12 Jun 2024, 3:16 am
The leaders from the 27 Member States will discuss the next legislative cycle and potential candidates for the Presidencies of the European Commission, the European Council and the European Central Bank. 27 – 28 June: Formal European Council Summit. [read post]
9 Mar 2010, 2:57 am
“In 1977 the Community Reinvestment Act required banks to allocate prescribed portions of their mortgage portfolios to neighbourhoods where they accepted deposits. [read post]
