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30 Jul 2023, 9:01 pm
The central role of money-laundering whistleblowers in the United States’ anti-corruption efforts is laid out clearly in the United States Strategy on Countering Corruption (the “Strategy”). [read post]
5 May 2016, 1:43 pm
Embassy in Afghanistan, “the likely targets of the threats were international guest houses, offices of the United Nations and International Committee of the Red Cross, banks and residences. [read post]
25 Apr 2016, 1:40 pm
Central Command. [read post]
6 Sep 2023, 5:55 am
India, a leader in the global digital economy, is leveraging its digital transformation story as a central theme of its rotating presidency of the Group of 20 (G20) economies. [read post]
8 Jan 2017, 5:16 pm
The Asset Recovery Interpretation also draws on the interactions the SPP and SPC have had as part of multi-institutional dialogues on the recovery of the proceeds of corruption with a variety of multilateral institutions, such as the World Bank, Asian Development Bank, as well as bilateral interactions such as with the United States government, for example, through the US-China Joint Liaison Group on Law Enforcement Cooperation. [read post]
28 Jan 2020, 11:38 am
In the past two years, Spain improved from 25th to 23rd to position itself behind Iceland and the United States. [read post]
2 Nov 2021, 8:49 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
8 Sep 2014, 9:01 pm
This definition of electronic money, the court ruled, is limited to Euros issued by the European Central Bank (ECB).The court reportedly cited statements made by the Dutch Minister of Finance when ruling that Bitcoi [read post]
4 May 2011, 11:13 am
Central Office Telephone, Inc., 524 U. [read post]
2 Oct 2011, 10:00 pm
Rather the Excess Policies expressly state that coverage does not attach until there is payment of the underlying losses. [read post]
17 Sep 2021, 4:00 am
Boston Fed chief Eric Rosengren and the Dallas Fed’s Robert Kaplan released near-identical statements after their most recent financial disclosure documents showed active trading in a range of investments during a year in which the central bank took sweeping policy actions to protect the U.S. economy from Covid-19. [read post]
17 Oct 2011, 6:32 am
Several companies of the Arilco group had originally received the monies from a Finish bank. [read post]
20 Jun 2021, 7:01 am
According to the Albanian Central Bank, “American [foreign direct investment (FDI)] surged at the end of the third quarter of 2020, rising 48 percent when compared to the same timeframe a year earlier. [read post]
1 Jul 2011, 1:15 am
The SIC Codes with the highest number of filings are SIC Code Category 7372 (prepackaged software), and SIC Code Category 6022 (state commercial banks), each of which has had six securities suits during the first six months of 2011. [read post]
23 May 2011, 5:29 am
Last year the state had 300,000. [read post]
26 Dec 2017, 5:00 am
How will the region respond to the end of the two-state solution? [read post]
8 Dec 2020, 5:01 am
One type is head-of-state immunity, which attaches only to the individual recognized by the United States as the formal leader of the country. [read post]
16 Aug 2021, 6:49 pm
Illnesses: 9 (3 new) Hospitalizations: 3 (1 new) Deaths: 0 States: 4 (2 new) Recall: Yes Investigation status: Active 8/14/2021, Genji Pacific LLC., of Allentown, PA is voluntarily recalling 1490 packs of sushi containing cocktail shrimp for products purchased in the state of California only, in relation to the Shrimp recall expansion initiated by Avanti Frozen Foods Pvt. [read post]
11 Oct 2011, 7:15 pm
There are some state bridge loan programs and this is a proposal to make them national. [read post]
20 Dec 2013, 8:37 am
If a strict bail-in presumption were to be adopted, euro zone countries would likely escape it: they would be deemed to have “market access” courtesy of the European Central Bank. [read post]
