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28 Nov 2023, 4:58 am by Beatrice Yahia
The Israel-Hamas war has cost Israel $53 billion so far, according to its central bank in the latest forecast. [read post]
12 Nov 2015, 6:40 pm by ALBERTO HUAPAYA OLIVARES
 A nivel de Europa el Convenio Europeo de Asistencia Judicial en Materia Penal, hecho en Estrasburgo el 20 de abril de 1959, de la cual era parte la Confederación Suiza tampoco establecía normas respecto al secreto bancario.palabras clave: secreto bancario, tratados, negociaciónABSTRACTThe unveiling of bank secrecy is a matter of central importance in economic crime, and repression at international level is crucial.Peru was the first country that… [read post]
5 Aug 2020, 3:58 am by Arlo Kipfer
Is it OK to route customer payments to your Hong Kong or Singapore company, or pay your vendor’s Hong Kong or Singapore bank account? [read post]
7 Sep 2022, 1:33 am by Rob Robinson
Ukrainian forces regained territory on the left bank of the Siverskyi Donets River in Donetsk Oblast. [read post]
1 Dec 2021, 3:24 pm by Darren Linvill, Patrick Warren
If the Twitter account from Monaco is a small cog in China’s communication machine, the central mechanism is state media. [read post]
20 Dec 2021, 2:02 am by Mark Savill
If it is uneconomical to let properties, landlords are unlikely to buy them in the first place. [read post]
23 Jan 2020, 5:00 am by Arindrajit Basu, Justin Sherman
The first, “critical personal data,” must be stored and processedonly in India. [read post]
29 Jul 2024, 9:06 pm by Susan C. Morse
The Corner Post time bar game is not over yet.The post Corner Post Broadens Loper Bright, But Footnote 8 Offers a Limit first appeared on The Regulatory Review. [read post]
1 Nov 2018, 8:22 pm
"  In the first, Mr, Frank reports on the somewhat remarkable entry of the Cuban state into equities markets, if only indirectly. [read post]
31 Dec 1969, 4:00 pm by CPoplin, SBrady
Core Al-Qaeda For almost as long as terrorism detainees have been held at GTMO, references to the detention facility have peppered the speeches, sermons, and interviews given by Al Qaeda Central leaders, including Osama bin Laden and Ayman al-Zawahiri. [read post]
25 Mar 2020, 7:55 am by David Forscey, Herb Lin
First and foremost, it should be designed around the clear goal of making it easy for any operator of critical infrastructure—whether in the United States or an allied partner—to reject a bid from an untrusted supplier. [read post]
18 Jun 2012, 9:05 am by admin
  Right now some European states (like Germany) are providing large amounts of capital to other European states (like Greece and Spain) – all this against a backdrop of the Greeks going to the polls and quite possibly repudiating the commitments made by the former government that secured the money in the first place. [read post]
22 May 2011, 12:00 pm by Blog Editorial
  It concerns a British mother who took her children from Norway and travelled to England unbeknown to their Norwegian father who later made an application to the Central Authority in Norway for the children to be returned which was granted by Pauffley J in November 2010. [read post]
27 Dec 2010, 9:03 am by admin
  Business Insider has published some amazing photos of Chinese ghost cities:   Google Earth of Zhengzhou – notice the complete absence of cars   A whole city ready for cars and people – supply without demand   As I’ve previously posted, China’s reliance on real estate transfer taxes and its insane cheap credit provision to state-owned development companies means that money is chasing itself throughout the system:   We’re all chasing… [read post]
6 Jan 2014, 8:30 pm
Corporate autonomy is central to a business planning model in which assets and operations may be insulated from regulatory agencies whose power can extend no father than their territorial borders or to the global operations of entities over which they may assert regulatory authority. [read post]
14 Jun 2016, 8:19 am by Ellen Scholl
Iraq isn’t the only area where the Islamic State is under siege. [read post]
26 Jan 2018, 10:30 am by Evelyn Douek, Ed Stein
While the head of Russia’s central bank believes that ‘‘there won’t be any seriously negative consequences’’ from such sanctions, economists have warned that such sanctions ‘‘may totally stop other foreign investors, not the U.S. investors only, from buying the new government debt, fiercely pushing up borrowing costs for Russia. [read post]