Search for: "State Central Bank"
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11 Jun 2014, 8:45 am
This investigation was conducted by IRS Criminal Investigation and the Federal Bureau of Investigation, in conjunction with the United States Attorney’s Offices for the Central District of California and Western District of Washington. [read post]
11 Jun 2014, 5:59 am
"... the equivalent of $429m (£256m) - from Mosul's central bank, according to the regional governor. [read post]
9 Jun 2014, 6:50 am
., On Moving From Theory to Practice of Corporate Responsibility to Respect Human Rights--Thoughts on the Human Rights Reporting and Assurance Frameworks Initiative (RAFI) Project), and on the state duty to protect human rights (e.g., On the Problem of the State in the State Duty to Protect Human Rights--Fostering National Action Plans as a Means of Refocusing the State Duty on the Business of the State Itself). [read post]
7 Jun 2014, 11:19 am
., the world’s largest asset manager, urged the European Securities and Markets Authority (ESMA) to implement the Central Securities Depository Regulation in a way that limits the scope of individual Member States to deviate from the ESMA standards. [read post]
4 Jun 2014, 6:36 am
The second Ordinance seeks to amend the Andhra Pradesh Reorganisation Act passed by Parliament earlier this year to carve out India’s 29th State- Telangana from the erstwhile undivided State of Andhra Pradesh.[2] This Ordinance makes certain amendments to the territories covered by the Khammam district under this State bifurcation law. [read post]
3 Jun 2014, 12:39 pm
Such problems have always existed as federal and state legislatures adopted regulations in this area. [read post]
2 Jun 2014, 2:32 pm
Becky is an advocate for employee benefits in the legislative arena regularly testifying at the Texas State Capitol and engaging our federal elected officials on insurance related matters. [read post]
2 Jun 2014, 2:03 pm
As such the approval stakes are higher for both the state and the SOE. [read post]
31 May 2014, 9:07 am
Becky is an advocate for employee benefits in the legislative arena regularly testifying at the Texas State Capitol and engaging our federal elected officials on insurance related matters. [read post]
30 May 2014, 10:00 am
John Hoover, a Mohave County developer, and his family have been indicted for pocketing $20 million from 460 investors, as reported by AZ Central. [read post]
26 May 2014, 8:48 am
As they do with platform-based digital currencies, central banks are studying and closely monitoring decentralized digital currencies such as Bitcoin. [read post]
25 May 2014, 4:48 pm
The state-owned banks had been commercialized and lending to state-owned enterprises took place exclusively under market conditions. [read post]
25 May 2014, 11:04 am
Respondent also violated the accounting-system-related rules when he failed to reconcile his trust accounts to bank and client balances; failed to maintain a centralized accounting system; failed to close out a discontinued trust account; and failed to label certain trust accounts as such. [read post]
23 May 2014, 3:00 am
The defendants removed the case to the Central District of California. [read post]
23 May 2014, 12:38 am
In March 2012, Bordbar is accused of making a series of transactions under $10,000 through a bank to avoid having the bank file reports of the transaction. [read post]
22 May 2014, 10:48 am
The trial court also found that this evidence was central to the State’s future dangerousness case and to the jury’s decision at punishment. [read post]
15 May 2014, 5:00 am
TD Bank, 2013 WL 5957882 (N.Y. [read post]
15 May 2014, 1:53 am
I recently posted a blog entry briefly analyzing a Second Degree Forgery (New York Penal Law 170.10) conviction where one of the central issues was whether the defendant had the intent to “defraud, deceive or injure” the bank when a deceased man’s credit card was used and all principle and interest payments were made. [read post]
12 May 2014, 4:54 pm
“Knowledge is central to development. [read post]
12 May 2014, 8:29 am
Department of Agriculture holding that California raisin handlers could assert a takings claim as an affirmative defense to an enforcement action filed by the United States. [read post]
