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24 Nov 2015, 3:02 pm
Agence France Press writes that a map presented by the Russian military on state television “appears to show that some Russian artillery contingents could be operating on the ground in central Syria's Homs region. [read post]
14 Dec 2020, 5:01 am
For example, in 2019, when a Seattle woman exploited a misconfiguration in CapitalOne’s web application to gain unauthorized access to millions of the bank’s customer records, it was because the bank assumed its security posture was constructed correctly; it was not due to a failure in the bank’s robust risk and information security apparatus. [read post]
3 Dec 2020, 3:58 am
” What would be truly shocking is if XPCC was not involved in this abuse, given its central role in the Xinjiang economy. [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
4 Sep 2021, 5:52 pm
Secondly, the banks significantly lack cash in their reserves – the reserves of the Da Afghanistan Bank (DABS) the central bank of the country, were emptied by the Afghan president upon his escape. [read post]
22 Nov 2007, 3:02 am
A 2006 survey by the Inter-American Development Bank found that illegal immigrants made up 41 percent of the Latin Americans in the United States who used money transfer companies. ... [read post]
28 Sep 2016, 10:35 am
When you write a check or use your debit card, payment processing may be handled by a number of different computers working together; but, ultimately, your bank balance is determined by a centralized system. [read post]
1 Oct 2021, 4:00 am
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
22 Aug 2017, 1:29 pm
Most OBOR investment will be through Chinese State Owned Enterprises - thus raising the potential of non-financially motivated FDI (as it does with other nations’ state-owned companies). [read post]
27 Nov 2023, 11:17 am
Its purpose is to expand trade and investment relations between the countries of South and Central Asia and the Middle East. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
22 Aug 2018, 9:01 pm
If people want to save money, for example, how can they be sure that the people to whom they lend it—or, in what amounts to the same thing, the banks or investment funds into which they deposit it—will not steal it or charge hidden fees that are the equivalent of theft? [read post]
8 Aug 2019, 9:05 pm
The order prohibits trade transactions with the Venezuelan government, including the Venezuelan Central Bank and other state-owned entities. [read post]
26 Feb 2012, 7:51 pm
Private companies in China have great difficulty borrowing from state banks since most of their lending goes on favorable terms to the SOEs. [read post]
27 Sep 2009, 4:21 pm
There's plenty of snooping, it's just a different sort than we find in big cities here in the States. [read post]
21 Oct 2022, 3:10 pm
With a reputation for violence, it is an international enterprise networking throughout most of Mexico as well as Central America, China, Australia, Canada, Southeast Asia, and the United States. [read post]
9 Aug 2018, 6:21 pm
No. 17-01005-ess.United States Bankruptcy Court, E.D. [read post]
9 Sep 2022, 5:55 am
Pakistan and broader South Asia may have almost 40 million climate migrants by 2050, according to the World Bank. [read post]
28 Jun 2010, 5:15 am
We took stock of the progress of the Basel Committee on Banking Supervision (BCBS) towards a new global regime for bank capital and liquidity and we welcome and support its work. [read post]
