Search for: "Angela Banks"
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22 Apr 2024, 3:39 pm
After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
12 Jun 2023, 12:53 am
MP for Guildford, Angela Richardson asserted that “the university sector clearly needs to improve is understanding of how to use GDPR properly. [read post]
27 Oct 2019, 5:08 pm
Angela Johnson admitted being in contempt of court when she made the audio recording of a case involving “persons of interest” from the public gallery at Southwark crown court on 26 September. [read post]
2 Mar 2010, 7:52 am
– but a number of prominent European politicians, including German Chancellor Angela Merkel, have called on authorities to have a closer look at the transactions and whether banks helped governments distort their books. [read post]
25 Jan 2018, 10:24 pm
As special counsel Robert Mueller’s probe continues, investigators are now looking into Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Vladimir Putin and the NRA, two sources familiar with the inquiry said. [read post]
7 Jul 2019, 4:23 pm
Tommy Robinson, real name Stephen Yaxley-Lennon, could face prison again after being found in contempt of court for filming defendants in a criminal trial and broadcasting the footage on social media. [read post]
30 Apr 2015, 10:08 am
The report, if true, could prove uncomfortable for German Chancellor Angela Merkel—who has vociferously complained about U.S. surveillance practices. [read post]
27 Dec 2022, 5:33 am
Russian forces are continuing to establish defensive positions in left-bank Kherson and Zap [read post]
28 Aug 2014, 12:15 pm
The Wall Street Journal reports that Switzerland is extending new requirements on Russian banks in order to better enforce Western sanctions. [read post]
21 Feb 2023, 3:08 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
6 Dec 2019, 3:00 am
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
7 Dec 2017, 9:07 am
Security Council resolution condemning Israeli settlements in East Jerusalem and the West Bank. [read post]
5 Jun 2019, 6:00 am
Nonetheless, foreign buyers remain skeptical that the exchange will be able to ensure that payments, which will go through Iranian banks, will not be blocked. [read post]
3 Apr 2009, 5:10 am
Jenkins did some creative thinking and quickly realized that the legislation could benefit businesses outside the traditional banking sector. [read post]
7 May 2021, 4:00 am
National/Federal ‘Cult of Personality’: House Dems seize on Cheney chaos Politico – Sarah Ferris and Nicholas Wu | Published: 5/5/2021 Republicans are days away from dethroning U.S. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
1 May 2022, 4:30 pm
This was prompted by the 5000+ complaints over the misogynistic coverage of Angela Rayner MP which appeared in the Mail on Sunday last weekend. [read post]
25 May 2020, 7:00 am
This would lead to immense short to medium-term economic problems for the UK – which exports 45% of its goods to the EU (House of Commons Library, 2018) – with a predicted fall of 5.5% in the country’s GDP and a doubling of unemployment to 7% (Bank of England, September 2019). [read post]
5 Aug 2020, 4:00 am
Vendors of goods and services utilize standard form contracts to reduce or minimize transaction costs and to ensure consistency in the terms applied to similar transactions. [read post]
22 May 2016, 4:05 pm
On 17 May 2016, Sir David Eady heard application in the case of Monks v National Westminster Bank plc. [read post]
