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23 May 2021, 2:23 pm
Luis, an international economist specializing in international finance who has long been involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
23 May 2021, 9:45 am
We also work to influence local and national policy to improve public services for the most vulnerable. [read post]
20 May 2021, 11:05 am
If the court applies the designation, Russian authorities will gain the formal power to jail persons associated with the group and freeze the organization’s bank accounts. [read post]
20 May 2021, 8:54 am
The Anti-Money Laundering (AML) Act was passed in January as part of the National Defense Authorization Act of 2020. [read post]
20 May 2021, 6:49 am
On Monday, the nation’s highest court agreed to consider the case. [read post]
20 May 2021, 5:01 am
Criminals almost always demand ransom payments in cryptocurrency—typically Bitcoin or Ether—because it can be transferred without a third-party intermediary, such as a bank, that might assist law enforcement in tracing the funds or identifying the perpetrator. [read post]
18 May 2021, 10:11 am
These demonstrations are supported by Hamas and the Fatah—the ruling party of the Palestinian Authority that controls parts of the West Bank. [read post]
17 May 2021, 12:03 pm
Staveley admitted he and Sanborn filed fraudulent […] The post Massachusetts and Rhode Island men plead guilty in “first of kind” in nation Cares Act Fraud case appeared first on Newman & Shapiro. [read post]
16 May 2021, 9:10 pm
Milad Emamian, Senior Editor April 7, 2021 | The Cowboy State Tames Bitcoin’s Regulatory Wild West | Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
15 May 2021, 4:29 pm
The first step is to find out if your information is being sold on the dark web. [read post]
14 May 2021, 6:00 am
The date also marks the 18th anniversary of the first Swedish Sami Parliament election in 1993. 1. [read post]
13 May 2021, 1:10 pm
The Respondents provided clients with a document titled How To Handle The Bank During The Loan Modification Process that advised clients that if their bank threatened foreclosure, they should not interfere with THL’s lender negotiations, and instead should forward all lender communications to THL. [read post]
12 May 2021, 11:13 am
Read: CFTC Whistleblower Program in Peril Over Potential $100 Million-Plus Payout – WSJ Future of CFTC Whistleblower Program Hangs in the Balance; Emergency Congressional Action Needed – National Whistleblower Center The post $100 Million-Plus Whistleblower Award Threatens to Collapse CFTC Whistleblower Program appeared first on Whistleblower Network News. [read post]
12 May 2021, 9:45 am
Mothepu started her career in wealth management in 2001 and worked her way up to roles in international banking, corporate banking, asset management, and advisory for large infrastructure projects. [read post]
12 May 2021, 9:34 am
” The post US Treasury sanctions seven Lebanese nationals related to Hezbollah appeared first on JURIST - News - Legal News & Commentary. [read post]
12 May 2021, 12:14 am
Extinction Rebellion has staged numerous high-profile protests in the US, France and other developed nations, including Australia. [read post]
10 May 2021, 8:29 am
With enactment of Maryland’s first-in-the-nation digital advertising tax, however, some lawmakers in other states are eager to get on the bandwagon. [read post]
10 May 2021, 7:50 am
He is now hedging with gold – for the first time. [read post]
8 May 2021, 5:08 am
A Brussels first instance court ruled that Amazon was directly liable for the infringement of the trade mark rights in Louboutin’s red sole mark (also at the centre of the CJEU referral in C-163/16; [Katposts here]). [read post]
7 May 2021, 12:44 pm
Al-Emadi had served in a variety of roles in the Qatari government and financial sector, including serving as the chairman of the Qatar National Bank and on the board of the powerful Qatar Investment Authority (QIA), Qatar’s enormous sovereign wealth fund. [read post]
