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2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
18 Nov 2013, 2:26 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
16 Dec 2013, 1:52 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
27 Dec 2011, 8:00 am
Espinoza allows companies to assert that the sought after documents are not "essential" or "central" to the stated purpose, a standard that will often be difficult to meet at the pleading stage. [read post]
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]
