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As of January, the Lebanese caretaker government has approved opening $116 million worth of credit lines to help fix its ailing electricity grid, but the country’s government and central bank remain mired in corruption and political gridlock which have ground any attempts at meaningful progress to a halt. [read post]
5 Feb 2010, 7:49 am by Judicial Watch Blog
An Angolan arms dealer, who is currently in a French prison, for years maintained dozens of U.S. bank accounts handling some $60 million in transactions. [read post]
4 Jan 2022, 1:01 pm by Brill Legal Group
He was sentenced to three years in prison in federal court in Central Islip. [read post]
1 Jun 2009, 7:26 am
Or, rather, they’re symptomatic, not central. [read post]
4 May 2012, 5:00 am by Jessica Dorsey
The European Central Bank urged fiscal discipline to EU countries along with planning their growth strategies. [read post]
28 Jun 2022, 8:18 am by Ezra Rosser
-led interests and the World Bank effectively killed them off in 1974. [read post]
Acting US Attorney for the Central District of California Tracy Wilkison said, “the scope of the criminal conduct by the North Korean hackers was extensive and long-running, and the range of crimes they have committed is staggering. [read post]
The notice stated that Niyazov is wanted on charges of alleged embezzlement of funds ($40 Million) belonging to the country’s central bank. [read post]
5 Sep 2012, 10:14 am by Stacia A. Wells
Donnelly & Sons, Co., Case Number CV12-7331-SVW, United States District Court, Central District of California. [read post]
29 Mar 2011, 3:10 pm
Attorney's Office for the Central District of Florida claims the defendant used the money to pay for personal expenses, including pet sitting and lingerie. [read post]
12 Apr 2012, 5:09 am by Brian Sawers
Before 1913, price series are less reliable because the United States had no central bank to collect the data. [read post]
13 Jan 2021, 8:50 pm by Simon Lovegrove (UK)
It adds that the MoU is broadly similar to the cooperation arrangements the BoE formalised with the United States Commodity Futures Trading Commission on 20 October 2020. [read post]
29 Jun 2015, 8:38 pm by Ruth Carter
Day 29 of the 90 Days of Awesome is in the bank! [read post]
27 Jan 2022, 5:44 am
These headwinds were overcome by improving economic conditions, unprecedented stimulus and central bank liquidity initiatives, uncertainty about whether potential tax reform would increase tax costs to sellers, low interest rates, increased optimism amongst corporate executives in the U.S. and across Europe as vaccine programs were successfully rolled out, and receptivity in the markets to announced transactions, among other factors. [read post]
27 Dec 2011, 2:00 am by Stephanie Figueroa
According to The Blog of Legal Times, this case is the largest-ever fair lending suit, with an estimated 200,000 victims within 41 states and in Washington D.C. [read post]
12 Aug 2008, 8:57 am
Court of Appeal (Criminal Division) Stock, R v [2008] EWCA Crim 1862 (08 August 2008) Freeman, R v [2008] EWCA Crim 1863 (08 August 2008) Court of Appeal (Civil Division) Sony Computer Entertainment UK Ltd v Cinram Logistics UK Ltd [2008] EWCA Civ 955 (08 August 2008) High Court (Queen’s Bench) Collett v Smith & Anor [2008] EWHC 1962 (QB) (11 August 2008) High Court (Chancery Division) Bookmakers Afternoon Greyhound Services Ltd & Ors v Amalgamated Racing Ltd & Ors… [read post]
16 Dec 2023, 2:45 am by Public Employment Law Press
READ MORE   Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]
16 Dec 2023, 2:45 am by Public Employment Law Press
READ MORE   Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]