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1 Apr 2024, 5:50 am
The NCA found that 56 cash deposits were paid into Chawkat’s account at branches of Barclay’s bank by members of the Assad family in breach of UK sanctions, using money laundering networks in the UK and the Middle East. [read post]
21 Oct 2013, 11:22 am
It is how we are identified at the doctor, at school, at banks and even sometimes, at work. [read post]
3 Jan 2006, 8:24 am
And they continue to be susceptible to unpredictable events, ranging from stormy weather in the Gulf Coast to terrorist attacks in the Middle East. [read post]
14 May 2015, 10:20 am
The Wall Street Journal explains that as the administration seeks a nuclear deal with Iran, it is “increasingly holding out the possibility of a realignment of power in the Middle East,” a possibility that worries Arab leaders. [read post]
3 Jun 2021, 12:22 pm
Books, movies, podcasts, music, and game suggestions from your favorite law faculty. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
8 Feb 2017, 11:07 am
Dana Stuster updated the Middle East Ticker. [read post]
6 Aug 2021, 6:22 am
This will produce economic benefits as well, with private firms already generating jobs that provide climate risk services to many sectors of the economy, from real estate to banking. [read post]
15 Nov 2022, 6:30 am
MacPherson articulated his position as a Canadian academic writing in 1971 during the midst of the Cold War and attempting to reframe libertarian theory in a way that would have its application in Western democracies be more aligned with human values and less susceptible to the emergence of communist states in the East. [read post]
6 Oct 2016, 12:16 pm
The United States sharply criticized Israel for violating its promise to halt construction of new settlements after Israeli officials announced development plans in the West Bank, reports the Times. [read post]
19 Oct 2016, 12:59 pm
However, as part of an Obama legacy, there are several actions it could realistically consider: Refrain from taking any steps and allow the next administration to start afresh; Deliver a presidential Middle East “parameters speech” a la President Clinton; Bring a “balanced” draft resolution for a U.N. [read post]
14 Sep 2018, 11:49 am
But what is the right view and what is the wrong view of the conflict in the Middle East should be a matter for academics and students to debate, without the federal government trying to influence the debate this way. [read post]
5 Jun 2018, 7:56 am
Now the question is whether Turkish forces will continue to press farther east. [read post]
7 Jul 2015, 11:00 am
” One member recalls two cells showing up to rob the same bank. [read post]
23 Jan 2019, 5:00 am
The separation of business and personal assets means that the owner of a bankrupt business can sometimes walk away with a healthy bank account and all of their prized possessions, including homes and cars. [read post]
3 Feb 2019, 7:00 am
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
28 Dec 2020, 7:58 am
At home, the Moroccan regime is banking on citizens’ strong nationalist sentiment over Western Sahara overshadowing their overwhelming support for Palestinians. [read post]
2 Oct 2018, 7:21 am
Since then, Erdogan has assumed the expanded powers that he had coveted for years, but struggled with rising tensions with Washington and an economic crisis that he has been reluctant to address—Turkey’s central bank finally raised the interest rate last month, arresting the lira’s slide, despite opposition from Erdogan. [read post]
1 Aug 2016, 12:53 pm
” Daniel Byman penned an essay evaluating the threat the Islamic State still poses to the Middle East, even if the most high-profile attacks are still occurring in Western Europe. [read post]
17 Mar 2016, 3:22 pm
Reuters also tells us that part of the provisions within the sanctions “will compel banks to freeze the assets of anyone who breaks the blockade, potentially squeezing out North Korea’s business ties, including those with China. [read post]
