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7 Mar 2011, 3:59 am
The computer programs used by banks to routinely rip off millions of homeowners, including, most recently, a columnist for the Washington Post? [read post]
6 Mar 2011, 3:12 pm
Corruption is common, and political connections are usually needed to start and grow businesses, to gain access to raw materials and other inputs, to obtain protected positions in telecommunications and other sectors, and to get credit from government banks. [read post]
6 Mar 2011, 5:02 am
What we have learned is that banks may be closed or access to funds may be restricted. [read post]
5 Mar 2011, 6:46 am
Bank of East Asia also has an option to sell to ICBC its remaining 20% interest in the U.S. bank for a period of 10 years following the acquisition. [read post]
4 Mar 2011, 7:10 pm
Well before that crisis, Deutsche Bank was predicting $175/barrel oil five years from now. [read post]
4 Mar 2011, 4:01 am
Court of Appeal (Civil Division) National Union of Rail, Maritime & Transport Workers v Serco Ltd (t/a Serco Docklands) [2011] EWCA Civ 226 (04 March 2011) MN (Tanzania), R (on the application of) v Secretary of State for the Home Department [2011] EWCA Civ 193 (04 March 2011) H v City & County of Swansea & Ors [2011] EWCA Civ 195 (02 March 2011) RO, R (on the application of) v East Riding of Yorkshire Council & Anor [2011] EWCA Civ 196 (02 March 2011) Royal… [read post]
3 Mar 2011, 11:11 pm
Good enough to get you into a club if you are underage or even to open a bank account but not when it is placed under professional optical equipment. [read post]
2 Mar 2011, 3:14 am
Businesses cannot be blind to what has occurred and need to be watching world events carefully as other regimes in the Middle East (e.g., Yemen, Oman, Jordan, Morocco, Saudi Arabia, etc.) may fail in the future. [read post]
1 Mar 2011, 11:29 pm
”The Supreme Court in Central Bank of India vs. [read post]
26 Feb 2011, 10:15 am
Birzeit University Working Paper No. 2011/25 [Arabic text via SSRN]The Transformation of Political Identity of Refugees of the West Bank and Gaza Strip Camps, Birzeit University Working Paper No. 2011/10 [Arabic text via SSRN]New Resources:BADIL announced that it has a new Facebook page and a YouTube Channel.Tagged Publications and Web Sites/Tools. [read post]
25 Feb 2011, 9:18 am
She focuses on shifting 'development' away from the dictates' of giant corporations and banks back into the hands of citizens through local economic systems. [read post]
25 Feb 2011, 5:37 am
He is rapidly ceding the Middle East back to terrorists and tyrants. [read post]
23 Feb 2011, 10:31 am
The second wave is a drive to assure enforcement of the laws which are on the books.While most companies in the Middle East and North Africa (MENA) have traditionally relied on banks for capital, capital markets have begun to develop. [read post]
23 Feb 2011, 10:31 am
While most companies in the Middle East and North Africa (MENA) have traditionally relied on banks for capital, capital markets have begun to develop. [read post]
23 Feb 2011, 5:00 am
They have not necessarily done something wrong, but should be subject to a higher level of scrutiny. 31 CFR 103.179 “In the case of a private banking account for which a senior foreign political figure is a nominal or beneficial owner, the due diligence program required by paragraph (a) of this section shall include enhanced scrutiny of such account that is reasonably designed to detect and report transactions that may involve the proceeds of foreign corruption. [read post]
23 Feb 2011, 1:11 am
Our helpful banks Banks have taken a bit of a dip in popularity recently. [read post]
22 Feb 2011, 4:15 am
“The Israeli government, which seeks to expand settlements in the occupied West Bank, including East Jerusalem, will interpret this veto as U.S. approval to do so, and conclude that it can escape international censure. [read post]
21 Feb 2011, 6:15 am
"Publications:Climate Change and Human Rights Symposium, Utrecht, 11 Feb. 2011 [info] [brief report]Human Rights in a Warmer World: The Case of Climate Change Displacement, LUP Working Paper (Lund University, Jan. 2011) [text via SSRN]In Search of Refuge: Pacific Islands, Climate-induced Migration, and the Legal Frontier, AsiaPacific Issues, no. 98 (East-West Center, Jan. 2011) [text]"Reducing Human Vulnerability: Helping People Help Themselves," Chapter 2 in World… [read post]
21 Feb 2011, 5:01 am
(David Bernstein) Last week, I noted that Human Rights Watch had appointed Shawan Jabarin to its Middle East Advisory Board. [read post]
20 Feb 2011, 6:13 am
City now owes 2.5 million in bank payments. [read post]
