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22 Jan 2020, 5:52 am
Export-Import Bank of the United StatesFed. [read post]
21 Jan 2020, 2:44 pm
According to the letter, Yodlee is the largest consumer financial data aggregator in the United States. [read post]
21 Jan 2020, 11:10 am
Security vulnerabilities. [read post]
19 Jan 2020, 11:33 pm
The US-Italy Totalization Agreement A separate agreement called a Totalization Agreement helps US expats in Italy not to pay social security taxes to both the US and Italian governments. [read post]
18 Jan 2020, 8:30 am
China’s currency, the renminbi, is still a nonconvertible currency and a Chinese entity that wants to send more than $50,000 in hard currency overseas must first secure approval from the transmitting Chinese bank. [read post]
17 Jan 2020, 10:43 am
In 2017, the state, together with New York City, had prevailed at trial on similar charges against United Parcel Service. [read post]
16 Jan 2020, 7:42 am
” Economic security has been increasingly recognized as a crucial aspect of national security. [read post]
15 Jan 2020, 5:31 am
In his decision, he stipulated that competence for determining the term “State” within the meaning of article 12 rests, in the first instance, with the United Nations Secretary General who, in case of doubt, will defer to the guidance of the General Assembly. [read post]
14 Jan 2020, 7:40 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
14 Jan 2020, 6:00 am
” They plan “to balance [their] time between the United Kingdom and North America, continuing to honour [their] duty to The Queen, the Commonwealth, and [their] patronages. [read post]
13 Jan 2020, 7:00 pm
Beijing has made clear that the world's second largest economy cannot spiral into a slump and risk mass layoffs as it tangles with rising debt, cooling domestic demand and an ongoing trade war with the United States. . . .In recent weeks, the government has bombarded the economy with a wave of stimulus measures, from tariff reductions that could help soothe the pain from rising prices, to rate cuts that could fuel more bank lending. . . [read post]
13 Jan 2020, 2:12 pm
Securities class action litigation has been an important part of the corporate and securities litigation environment in the United States and Canada for many years. [read post]
13 Jan 2020, 2:12 pm
Securities class action litigation has been an important part of the corporate and securities litigation environment in the United States and Canada for many years. [read post]
13 Jan 2020, 11:57 am
"The committee will hear testimony from Barbara Leaf, the former U.S. ambassador to the United Arab Emirates; Ret. [read post]
13 Jan 2020, 11:43 am
Psilakis discussed a UN Security Council report on how N. [read post]
13 Jan 2020, 11:43 am
Psilakis discussed a UN Security Council report on how N. [read post]
10 Jan 2020, 10:15 am
Deutsche Bank. [read post]
9 Jan 2020, 7:57 am
The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. [read post]
9 Jan 2020, 7:53 am
Security may be granted either directly to the lender or in favour of a third party security trustee who holds security for the benefit of the lenders from time to time. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
