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12 Apr 2010, 1:57 pm
Imagine that because there is no absolute exemption clause in the legislation, one can actually submit an information request to the State Intelligence Agency, the financial intelligence unit (PPATK), the Central Bank and even private banks if they are state-funded. [read post]
24 Apr 2010, 5:00 am
In Central Bank of Denver v. [read post]
29 Jun 2024, 4:33 pm
In October of 2023, former Bank of Chine chair Liu Liange was also arrested following an investigation. [read post]
12 Jul 2010, 6:35 am
The central bank can then increase the money supply and reduce interest rates when the economy is depressed, and reduce money growth and raise interest rates when it is overheated. [read post]
24 May 2012, 9:56 am
Neil, which stated the general rule is that a lawyer or law firm shouldn’t act directly contrary to the immediate interests of a current client, even on an unrelated matter. [read post]
16 Jan 2018, 6:42 am
The state filed a Petition requiring proof of Source of Funds, and the court granted their request. [read post]
10 Sep 2019, 6:18 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School and John D. [read post]
27 Feb 2007, 2:00 pm
(China's trillion-dollar asset reserves come largely from sterilization of those investments--a central bank maneuver to insure that dollars do not circulate in China--and not just from its trade surplus.) [read post]
2 Mar 2010, 7:15 am
In 2002 only freaks on the left or the libertarian fringe feared their government and their banks. [read post]
1 Jul 2009, 8:06 pm
Focht "stole $250,000 by using a forged authorization form to wire $250,000 out of a bank account of Pierce Diversified Strategy Master Fund, LLC, one of the funds managed by 3V Capital Management. [read post]
13 Sep 2018, 9:25 am
Before it can be adopted, the Greek proposal requires evaluation by several other authorities including the IMF, the European Commission, the European Central Bank, the European Stability Mechanism, and the Greek authorities. [read post]
12 Sep 2023, 1:07 pm
The Dominican Republic would also suffer from its own actions, as per estimates from the Central Bank of the Dominican Republic in 2017, the volume of trade amounted to approximately $430 million, with only $330 million earned through exports to Haiti. [read post]
4 Aug 2009, 1:34 pm
Bank Account Statements b. [read post]
30 Mar 2014, 4:39 pm
They were consolidated in the Central District of California in July 2013. [read post]
4 Mar 2009, 7:46 am
A central data bank removes completely this safeguard. [read post]
15 Jun 2020, 6:23 am
In particular, Forum posts have been cited by: Court decisions, including by: The Chancery Court of Delaware United States District Courts in Virginia and Texas Congressional bodies including: The House Committee on Financial Services The House Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets The House Subcommittee on Terrorism, Nonproliferation, and Trade The House Subcommittee on Asia and the Pacific The Senate Committee on Banking, Housing, and Urban… [read post]
26 Aug 2010, 7:17 am
Court of Appeal (Civil Division) Oracle America Inc v M-Tech Data Ltd & Anor [2010] EWCA Civ 997 (24 August 2010) Southern Insulation (Medway) Ltd v How Engineering Services Ltd & Ors [2010] EWCA Civ 999 (20 August 2010) Chubb Fire Ltd v The Vicar of Spalding & Churchwardens and Church Council of the Church of St Mary & St Nicholas, Spalding [2010] EWCA Civ 981 (20 August 2010) Sebastian Holdings Inc v Deutsche Bank AG [2010] EWCA Civ 998 (20 August 2010) High Court… [read post]
30 Nov 2009, 12:17 am
NY Central Mut. [read post]
19 Dec 2013, 7:59 am
If convicted on all counts, he faces a maximum sentence of 30 years and eight months in state prison. [read post]
23 Feb 2018, 7:33 am
According to reports, Palish was released on a summons pending a March 7 first appearance in Central Judicial Processing Court in Hackensack, New Jersey. [read post]
