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16 May 2010, 4:08 pm by Rick
At any rate, having stolen them fair and square, the United States now “owned” these territories. [read post]
20 May 2016, 8:56 am by Ellen Scholl
Thanks to China, Russia has found the latter in what the Wall Street Journal called “a hard-fought victory over Western sanctions”, securing two loan agreements worth $12 billion with Chinese state banks for its inaugural liquified natural gas (LNG) project. [read post]
15 Jul 2016, 5:59 pm by Richard Symmes
Here are 10 critical things you need to know about civil judgments in the state of Washington. 1. [read post]
26 Feb 2018, 5:00 pm by Matthew Kahn
Second, it cites a series of banking cases in which courts have forced financial institutions to comply with subpoenas for foreign-held records regardless of where the bank chose to store them. [read post]
21 Dec 2016, 10:15 am by Quinta Jurecic
Along with Yevgeny Prigozhin, who has also been accused of funding online “troll farms” that post pro-Putin comments online, the United States also announced new sanctions on other Russians connected to a bank tied to Putin and entities doing business in Crimea. [read post]
3 Nov 2006, 1:24 pm
Dell also has an outstanding code of conduct as stated on its website. [read post]
3 Jul 2023, 2:20 am by Seán Binder
Niha Masih reports for the Washington Post. [read post]
6 Feb 2019, 10:59 am by Rachel Brown, Preston Lim
Key charges include bank fraud, conspiracy to defraud the United States and conspiracy to obstruct justice. [read post]
” The CFPB stated that the rule is meant to supplement, not supplant, state laws, in that it preempts state laws only to the extent that they are inconsistent with the federal rule, and so the rule would leave state usury laws unaffected. [read post]
15 Oct 2013, 5:32 am by Amy Howe
The editorial board of The Washington Times weighs in on Arab Bank v. [read post]
12 Nov 2020, 9:16 am by Fraud Fighters
Department of Energy (DOE) for unallowable idle time charges for workers on the Hanford nuclear reservation in Washington State. [read post]
26 Jul 2012, 10:36 am by Tom Kosakowski
Conflict Coaching for Ombuds and Embedded ADR Providers [Sep. 14, 4:00-5:30]Cindy Mazur, Washington, DC; Linda Baron, Washington, DC; Loretta Vardy, Washington, DCConflict Coaching has become part of the tool kit of many conflict resolution practitioners and has been used successfully in the workplace. [read post]
13 Jan 2015, 12:51 pm by Cody Poplin
The participating schools include two-year colleges, four-year colleges, and research institutions in seven states, plus the Virgin Islands. [read post]
21 Jul 2011, 7:32 pm by My name
  As the report states, in the case of AIG, the guarantee was extended not only to AIG itself but to its counterparties in its derivatives trades, leaving the government guaranteeing not only banks, but an entire market. [read post]
8 Aug 2011, 1:22 pm by WIMS
Washington needs to get into gear transforming our infrastructure or else our economy will be stalling out for decades to come. [read post]
8 Aug 2011, 1:19 pm by WIMS
Washington needs to get into gear transforming our infrastructure or else our economy will be stalling out for decades to come. [read post]
14 Nov 2012, 9:20 am by McNabb Associates, P.C.
Federal prosecutors alleged Crundwell created phony invoices that she characterized as being from the state of Illinois. [read post]