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29 Jul 2011, 7:34 pm
He should sell a credit default swap on the entire debt of the United States to the Federal Reserve Bank. [read post]
19 May 2015, 2:20 am
Following B’s conviction, H stood trial at the Central Criminal Court charged with entering into a money-laundering arrangement contrary to the Proceeds of Crime Act 2002, s 328(1), which states: “A person commits an offence if he enters into or becomes concerned in an arrangement which he know or suspects facilitates (by whatever means) the acquisition, retention, use or control of criminal property by or on behalf of another person. [read post]
17 Nov 2022, 12:00 am
No major difficulties have been reported either by central authorities instituted under the Convention itself or by practitioners. [read post]
10 Aug 2010, 4:44 am
Foreign Invested TPP – The Rules indicated that the central bank would issue a separate set of rules governing foreign-invested TPP entities. [read post]
25 Jun 2017, 9:36 am
In doing this I cannot see how the Secretary of State has acted for a pensions’ purpose. [read post]
20 Feb 2020, 2:52 pm
For example, the European Central Bank has been pressuring banks to accelerate their Brexit strategy plans and implement a substantial portion of its policies by the time the withdrawal deadline occurs. [read post]
16 Feb 2012, 8:35 am
In 2009, a member of the European Central Bank’s legal staff, Phoebus Athanassiou, prepared a paper on the legal requirements for withdrawal and expulsion. [read post]
14 May 2024, 4:59 pm
Students said they would travel to UC Merced, where protesters from across the state plan to converge at Wednesday’s regents meeting. [read post]
8 May 2019, 10:41 am
Bicycle accidents are on the rise in Bakersfield and the Central Valley, and sadly, so are deaths. [read post]
21 Jan 2022, 2:14 am
Simply stated, it is a strategy that some of today’s most successful companies are using to differentiate themselves from their competitors. [read post]
27 Jan 2014, 2:54 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
26 Jul 2010, 3:49 pm
Perhaps naively, I still think central banks have the tools to head off disaster. [read post]
21 May 2020, 6:30 am
As Lenin so memorably asked more than a century ago, the central question, even if the U.S. is "merely" a potentially "failing state," is “What is to be done? [read post]
23 Dec 2011, 9:38 am
Texas State Board of Public Accountancy records show Polozola has been a licensed certified public accountant in that state since 2001. [read post]
16 Aug 2019, 11:48 am
Consistent with the international nature of the fraud, in its press release, the CFTC notes the work of multiple international enforcement agencies on the matter, including the Israel Securities Authority, the Australian Securities and Investments Commission, the Financial Supervision Commission of Bulgaria, and the Central Bank of Hungary. [read post]
12 Apr 2024, 8:45 am
Global 17 April 2024 -On 17 January 2024, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions published a report on streamlining variation margin processes and the responsiveness of initial margin models in non-centrally cleared markets. [read post]
11 Oct 2014, 7:46 am
The Central Alabama Crimestoppers organization works closely with law enforcement departments throughout the state. [read post]
12 Oct 2012, 1:32 pm
The most well-known scammers are those that pretend to be from the Nigerian Central Bank, going after every average vulnerable citizen with a bank account. [read post]
14 Jul 2015, 5:31 pm
SS; and bank accounts of the Decedent held jointly with Mrs. [read post]
24 Oct 2022, 5:31 am
The stronger states that some victorious insurgencies build often become more repressive and authoritarian. [read post]
