Search for: "Industries and Mines Bank"
Results 361 - 380
of 885
Sorted by Relevance
|
Sort by Date
10 Feb 2021, 7:57 am
Both direct technical assistance and debt relief funds should be calibrated to prevent the enrichment and strengthening of Sudan’s military leaders—who control major slices of the private sector, including in the lucrative mining industry, and have thus far manipulated reform efforts to advance their business interests. [read post]
6 Feb 2023, 11:15 am
Silvergate Bank, filed on December 12, 2022 – in the U.S. [read post]
20 Jun 2008, 4:40 pm
Francis transferred the full amount to the GC (which included the 130k for Excel) to the GC's Harris Bank account, but instead of having access to the money, Harris Bank took the funds pursuant to its right of set off for a debt that the GC owed Harris Bank. [read post]
14 Aug 2013, 7:52 am
Law360 now offers newsletters for 20 practice areas, 8 industries and 6 jurisdictions, a total of 34 newsletters. [read post]
16 Feb 2010, 9:08 am
This decision was quite unexpected and threw many lives, including mine, into disorder. [read post]
13 Nov 2010, 7:49 am
Comparison of the Consolidated FDI Policies of 2010 Introduction Every year the Department of Industrial Policy and Promotion (“DIPP”), Ministry of Industry and Commerce release the Foreign Direct Investment Policy (“FDI Policy”) outlining the broad policies/ regulations as contained in the Foreign Exchange Management Act (“FEMA”), Reserve Bank of India (“RBI”) regulations and the various Press Notes / Press Releases. [read post]
14 Feb 2023, 10:36 am
Relying on their respective strengths and advantages as well as the opportunities provided through the signing of documents such as the “MOU on Jointly Promoting the Silk Road Economic Belt and the 21st Century Maritime Silk Road” and “MOU on Reinforcement of Industrial and Mineral Capacities and Investment”, both sides shall expand cooperation and mutual investments in various areas including transportation, railway, ports, energy, industry, commerce… [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
16 Mar 2017, 2:41 am
Bitcoin and other digital currencies have been a bit of a fringe phenomenon in the investment management industry since inception. [read post]
29 Mar 2007, 1:49 pm
Fairfax Media has inked an alliance with Macquarie Bank-backed online video provider Anytime, but rivals believe widespread adoption of the technology is five years away. [read post]
4 Mar 2022, 5:01 am
China’s Ministry of Industry and Information Technology (MIIT) announced on Monday that it plans to accelerate its “little giants” startup program to spur innovation. [read post]
8 Jun 2009, 9:00 pm
He was invited to speak at the prestigious World Gold Council conference in Rome, the gold mining industry’s leading event. [read post]
21 Apr 2011, 1:40 am
Beth Findsen is a foreclosure defense and consumer lawyer whose been a reader of mine for some time now, and I like her a great deal. [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
14 May 2021, 8:01 am
Bill Huizenga (R-Mich) to replace the executive compensation bill with a repeal of the Dodd-Frank Act’s pay ratio disclosure requirement and its provisions on conflict minerals, mine safety, and resource extraction issuers failed by a vote of 24-29. [read post]
27 Feb 2012, 6:45 am
National Australia Bank Ltd. ruling from the U.S. [read post]
9 Oct 2018, 6:00 am
Indeed, a KPMG study determined that mining and oil & gas companies make up 70% of zombies listed on the Australian Securities Exchange. [read post]
23 Sep 2012, 10:45 pm
Health Care and Social Assistance: SBA estimates that more than 4,100 additional firms will become small because of increases in size standards in 28 industries. [read post]
6 Feb 2012, 5:03 pm
Hoffinger Industries Inc., 231 Ga. [read post]
1 Sep 2023, 1:20 pm
It gives the U.S. jurisdiction over money laundering and bribery in commodities markets, including in the mining and timber trade – industries particularly relevant to Peru. [read post]
