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15 Sep 2015, 5:07 am
Eichler, Jr.Case number: 12-cv-10692 (United States District Court for the Central District of California)Case filed: December 14, 2012Qualifying Judgment/Order: May 11, 2015 7/31/2015 10/29/2015 2015-75 SEC v. [read post]
2 May 2023, 2:57 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March 2023 R (on the application of Toraane and… [read post]
9 Jul 2009, 11:36 am
Central banks with formal inflation targets may be more likely to tighten prematurely than central banks with a softer target or a more holistic mandate. [read post]
30 Jun 2016, 5:49 am
Dennis declined three times to participate in bank robberies. [read post]
30 Mar 2010, 10:34 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in… [read post]
20 Jul 2011, 6:50 am
The truth is out there … somewhere In the case of Wuhan, a close look at its finances reveals that the city has borrowed tens of billions of dollars from state-run banks. [read post]
7 Jul 2021, 7:43 am
The Soviet legacy of central planning could have led to a state-guided model geared to maximize societal growth by investing in specific sectors, goods and services. [read post]
27 Mar 2018, 5:00 am
In 2011, for example, unsatisfied with the Obama administration’s pressure campaign against Iran, Congress sought to restrict Iranian oil exports through sanctions on foreign banks that processed oil transactions with the Central Bank of Iran. [read post]
26 Mar 2012, 6:28 am
(Pat Greenhouse/Globe Staff) Athol – How far have home values dropped in this Central Massachusetts town? [read post]
1 Feb 2017, 9:30 pm
TBTF describes financial institutions so central to the financial system that, if the firm approaches bankruptcy, the government may provide it some sort of bailout to stave off systemic economic collapse. [read post]
26 Jan 2020, 4:24 pm
Events 14 March 2020, Media Democracy Festival, Birkbeck University, Central London. [read post]
17 Sep 2018, 6:00 am
• Employers in most states to evaluate you for hiring, promotions, and other employment purposes. [read post]
20 Apr 2022, 5:01 am
In February, Chinese banking regulators instructed the largest state-owned banks and firms to report their financial exposure to Ant. [read post]
22 May 2012, 2:00 am
” One area of considerable uncertainty in the definition of “financial entity” is what it means to be a “person predominantly engaged in activities that are in the business of banking, or in activities that are financial in nature, as defined in section 4(k) of the Bank Holding Company Act of 1956. [read post]
7 Dec 2022, 9:55 am
Finally, in respect of collateral requirements, the Commission proposes to amend provision regarding eligible collateral so that bank guarantees and public guarantees are considered eligible as highly liquid collat [read post]
4 Mar 2024, 5:59 am
The CTA requires reporting of such information to FinCEN to create a centralized database with nationwide information on legal entity beneficial owners. [read post]
27 Feb 2019, 10:25 am
This combines elements of practice int he United States with those emerging in China to sketch what I call a two thrust strategy using an intertwined program of coordinated financial and criminal regulation. [read post]
26 Jun 2013, 1:39 pm
Apfel, was the distinction between demands by the state for some fixed pool of money (such as a bank account or the interest earned on a particular bank account) and a general demand from the state to pay a certain amount of money (from whatever source). [read post]
6 Aug 2017, 6:49 am
President Xi is widely expected to be chosen at the meetings to serve a second term as General Secretary of the Party and Chairman of the Central Military Commission. [read post]
11 Dec 2020, 9:16 am
The central bank’s net foreign reserves dropped to $16.8 billion in November, down from $41.1 billion at the end of 2019. [read post]
