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28 Jan 2009, 9:40 am
Before its collapse, Israel caused the Bayou funds to make a bank transfer of $120 million from various accounts to a bank account at PostBank in Germany; $100 million of this amount was then transferred to a bank account controlled by Israel in the United States. [read post]
23 Jun 2018, 1:00 am by Victor Medina
That should be your diversified portfolio that’s meant to grow at seven percent over the long haul, yadda, yadda, etc. [read post]
15 May 2019, 4:19 pm by Dan Harris
At the beginning of the US-China trade war we were one of the few voices saying this war would last a long time, with essentially no end in sight, and we took a lot of heat for that. [read post]
27 Mar 2020, 2:49 am by Shannon O'Hare
The creation of PEF was announced by the World Bank at the G7 Finance Ministers’ meeting in Japan in May 2016 and combines funding from pandemic bonds with embedded over-the-counter derivatives that transfer pandemic outbreak risk to derivative counterparties and determine the interest amounts and the amount, if any, payable at maturity. [read post]
16 Jun 2019, 7:35 am by Steve Dickinson
China also restricts the auditor’s documentation of work performed in the country from being transferred out of China. . . . [read post]
4 Dec 2017, 4:09 pm by INFORRM
Mr Jan Serafin is a builder, whose business interests diversified to include running the Jazz Café at POSK (a Polish charity in London) and being the sole Director of Polfood, a Polish food importation and wholesale company. [read post]
15 Feb 2024, 8:04 am by Lazar Radic
One of the main purposes of vertical integration is to transfer technology between firms and reduce the inefficiencies and discoordination that can occur in supply chains. [read post]
14 Feb 2022, 3:42 am by INFORRM
Notable trends include increased use of hired criminals, personal information sharing between criminals and diversified extortion schemes. [read post]
4 Apr 2012, 7:51 am by John Palley
  The lifetime payments can be used to fund a completely different form of investment, thus enabling a person to diversify their holdings, again without paying capital gains taxes. [read post]
28 Mar 2022, 4:02 am by Joseph Parise
And whenever taxes are paid, that means money is transferred out of the fund and into the IRS’s bank account. [read post]
Governments are taking a keen interest in ensuring expanded and diversified supply chains and ensuring a secure supply of necessary material, both in the short term and over the long run. [read post]
30 Jun 2022, 5:58 am by Romain Farnoux
Some shipowners do so to satisfy their specific trading needs or to take advantage of more favourable credit and tax opportunities while others want to make the switch to new fuels and technology, take advantage of market rates as they repeatedly set new all-time highs or to expand or diversify activities; and sometimes for a combination thereof. [read post]
12 Sep 2013, 8:09 am by D. Daxton White
  Brokers often convince clients that because you can diversify the underlying subaccounts that it is ok to invest a significant percentage of your net worth in a variable annuity. [read post]
Furthermore, according to the Committee on Capital Markets Regulation (of which Professor Scott is Director), any existing loans to the private sector that are uncollateralized or insufficiently collateralized should be transferred to the balance sheet of the federal government and thereby accounted for as part of the federal budget. [read post]
11 Jan 2012, 6:56 am by admin
  As the network gets bigger, in short, as its safe-internal-transfer benefits become greater and more widespread, then those on the outside are more penalized by exclusion than their costs of entry. [read post]
13 May 2011, 2:20 pm by Tomassi Law Associates
Sinking most of your wealth into a house does not allow you to diversify. [read post]
19 Jun 2023, 9:05 pm by ilyabeylin
  A common example is the transfer of risk related to fluctuation of economic variables such as interest rates, currency exchange rates, or prices of various assets (e.g., energy, metal, or agricultural commodities). [read post]
24 May 2022, 3:58 am by Robert Kossick
., Section 301 duties) in its quiver, the USTR today draws on a diversified array of arrows. [read post]
30 May 2022, 9:00 am
 Pix Credit here "China’s Guiding Cases (指导性案例) refer to cases selected by the Supreme People’s Court (SPC) from the effective judgments of courts nationwide through specific procedures, and should be referred to by courts at all levels when hearing similar cases. [read post]