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20 Jun 2017, 7:15 pm
Also, an international currency usually functions as a unit of account, a means of exchange and a store of value not only within but also outside the borders of the issuing country. [read post]
30 Jul 2017, 8:03 am
Fake United States or British “investment banks” that take in money from Chinese investors and then completely rip them off. [read post]
19 Oct 2011, 12:59 am
This year Liz and I have ridden to motorcycle rallies all over the western United States. [read post]
5 Apr 2019, 6:40 am
In the United States, there are 417 changes to the Internal Revenue Code (IRC) on average every year. [read post]
1 Aug 2018, 2:13 pm
Other charges against Gates were dismissed after he pleaded guilty to lying to the FBI and conspiracy to defraud the United States. [read post]
29 Oct 2020, 6:44 pm
Women of Africa are increasingly demonstrating their resilience in global leadership, financial institutions, international criminal law, the United Nations, the World Bank and the International Criminal Court to name a few. [read post]
19 Nov 2007, 3:25 am
Secret Service and the Manhattan, N.Y., district attorney's identity theft unit were tracking a network of tech-savvy identity thieves -- the 'Western Express Cybercrime Group' -- believed responsible for 95,000 stolen credit card numbers and more than $4 million in ID theft. [read post]
31 Jan 2023, 3:14 am
Iranian state media reported that Iran and Russia established direct financial communication channels between Iranian banks and more than 800 Russian banks on January 29. [read post]
18 Mar 2022, 11:17 am
The sanctions prohibit transactions with the Central Bank of the Russian Federation, the bank that processes fees payable to Rospatent, the Russian intellectual property office. [read post]
17 Jun 2014, 5:15 pm
Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the sentence. [read post]
12 Nov 2020, 9:43 am
Organizations that are affected include the People’s Liberation Army Navy, the People’s Public Security University of China, the Chinese Central Government’s Network, the Ministry of Foreign Affairs, the United Front Work Department of the CCP’s Central Committee, Beijing Hospital, China United Airlines, Bank of Jilin, Renren (social media platform) and People’s Daily (newspaper). [read post]
24 Apr 2015, 4:28 pm
The terminals record an annual movement of containerized cargo of 4.25 million TEU (Twenty-foot Equivalent Unit); in addition to the inter-oceanic railroad that has a capacity of 330,000 containers per year from one coast to another. [read post]
10 Sep 2014, 11:48 pm
Access to bank finance. [read post]
26 Sep 2011, 12:49 pm
Bank examiners? [read post]
11 Aug 2019, 7:00 am
Conversely, while the United States has had much to offer Iraq (including access to the World Bank and International Monetary Fund, trade deals, technical capacity, airpower, and high-end military training and equipment), it has had nothing of real value to offer individual Iraqis, save a pat on the back and perhaps some assistance with visas—neither of much use in the hardball environment of Iraqi politics. [read post]
23 Aug 2016, 5:29 pm
Westerners have developed a profound taste for regime change, especially after 1989. [read post]
25 Mar 2020, 7:55 am
It is well known that many “Western” companies are heavily dependent on components originating in non-Western nations. [read post]
5 Oct 2011, 3:00 am
Industrial and Commercial Bank of China, Ltd, et al., Dkt. [read post]
22 Dec 2018, 8:57 pm
On December 14th, it was reported that all five Western Intelligence Agencies have created a campaign to stop Huawei’s activities in Western countries. [read post]
10 Aug 2016, 11:36 am
The United States is providing air support. [read post]
