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12 Jul 2022, 9:57 am
The information presented the role some of the world’s biggest banks held in regard to international money laundering, trafficking of goods and people and corruption of financial regulators. [read post]
12 Jul 2022, 5:55 am
Palestine During his visit, Biden also plans to visit the West Bank and meet with his counterpart there, President Mahmoud Abbas. [read post]
11 Jul 2022, 1:39 pm
Hundreds in Zhengzhou who have been protesting frozen bank deposits at the local branch of the People’s Bank of Chinawere met with physical force on Sunday. [read post]
11 Jul 2022, 8:46 am
Fraudsters pass around lists of people from whom they’ve already taken money. [read post]
11 Jul 2022, 4:00 am
He noted that “the applicant filed bank account statements indicating that he had a cash balance of over US$67,440 and that his tuition was $21,063.18 per year. [read post]
9 Jul 2022, 5:17 pm
What if you were just trying to commit a felony, like robbing a bank or a store, and someone died as a result? [read post]
9 Jul 2022, 6:11 am
” People v. [read post]
8 Jul 2022, 12:30 pm
Feud among Philadelphia-based bank's board of directors deepens following the death of one director; accusatory press releases are released; and it all culminates in a lawsuit by one group of directors against the other. [read post]
8 Jul 2022, 5:01 am
The laws are intended to combat the pro-Palestinian boycott, divestment, and sanctions (BDS) movement against Israel, which aims to force Israel to withdraw troops from the West Bank and change its treatment of Palestinians by applying external pressure. [read post]
8 Jul 2022, 1:00 am
Don’t be afraid to connect with people that you do not know; that’s what Networking is! [read post]
7 Jul 2022, 12:23 pm
Elderly adults also routinely experience difficulty with more and are more trusting than younger people. [read post]
7 Jul 2022, 12:05 pm
Several victims have also been subject to asset freezes which have entirely locked them out of Egypt’s banking system. [read post]
7 Jul 2022, 11:30 am
The banking…industry is not filled with people who repeatedly violate the law, or prey on defenseless consumers. [read post]
7 Jul 2022, 11:21 am
In street-crime cases, there may be defenses—alibi, duress, insanity, and the like— but there is rarely a dispute about whether or not a crime occurred: someone robbed the bank, operated the meth lab, or manufactured the child pornography. [read post]
7 Jul 2022, 9:03 am
“When people call me and say, ‘OK, my employee wants to use all three weeks of PTO that they have for sick leave, but I only let them use three days of sick leave,’ I say, ‘Well, how do you know how much of that PTO bank is sick leave? [read post]
6 Jul 2022, 6:56 pm
People have, for example, ‘imaginary friends’, but they rarely have ‘imaginaries’ (Brigitte Nerlich, Imagining imaginaries, University of Nottingham Blog (23 April 2015) with a nice summary explanation of the evolution and expansion of the term within the social sciences)Whatever its pedigree, the term is useful here. [read post]
6 Jul 2022, 4:30 am
At least two people were killed and seven injured, officials said. [read post]
6 Jul 2022, 1:00 am
The results of a referendum on the reform means that it will be put to vote before the Swiss people. [read post]
5 Jul 2022, 11:30 pm
In the Eastern Cape High Court judgment of Firstrand Bank Limited v Briedenhann [2022] ZAECQBHC 6 (5 May 2022), the court had to determine whether an oath administered by a commissioner of oaths by way of a video conference should be accepted. [read post]
5 Jul 2022, 12:24 pm
The first is the one most people think of when they hear the term “brokerage firm”. [read post]
