Search for: "MECHANICS COOPERATIVE BANK"
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2 Jul 2020, 7:37 am
Ludwig Passini - A church interior with women at the confessional, watercolor 1863 A 19 May 2020 keynote address by Commissioner Phil Hogan at OECD Global Forum on Responsible Business Conduct, was met with a certain amount of euphoria among civil society and administrative actors who have long sought to transform the markets based and societally oriented private governance sphere of the 2nd Pillar of the UN Guiding Principles for Business and Human Rights into a system of mandatory compliance… [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
23 Mar 2017, 1:00 pm
Israel, having absorbed the historical lesson that cooperation with HRC or other UN rapporteurs did little or nothing to further neutral, objective reporting, did not cooperate with the COI. [read post]
5 May 2022, 6:06 am
In parallel, the World Bank should split its existing Multi-Donor Trust Fund mechanism in the country in two. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
21 Apr 2017, 8:09 am
It rightly points out that a “core set of rules, a strong enforcement mechanism, and a common forum for cooperating on policy and sharing information” assists in “[reducing] overall levels of trade distortions, including conventional trade measures, subsidies, and other forms of state support” (para. 72). [read post]
23 Mar 2023, 5:55 am
In part, that comes down to size: European banks hold more than $300 billion in Russian state assets; U.S. banks hold some $40 billion, and the British only $20 billion. [read post]
14 Dec 2018, 7:16 pm
But what mechanisms? [read post]
21 Nov 2017, 6:18 am
States are encouraged to develop multilateral cooperation to enhance their respective abilities to comply with the multilateral normative obligations specified in Article 10. [read post]
22 Apr 2022, 6:05 am
On Mar. 1, the Taliban shot dead Imam al-Din Changiz, former employee of a local Bank in Taloqan-Takhar province. [read post]
29 Sep 2022, 5:55 am
Host government cooperation is particularly helpful in controlling institutional competition over resources, in reducing bureaucratic inertia, in directing resources to common priorities, and in dedicating long-term expertise to reconstruction efforts. [read post]
19 Oct 2018, 4:36 pm
Still another is that Khusyaynova may be cooperating. [read post]
27 Feb 2014, 8:27 am
. *** Tenemos el agrado de remitir este cuestionario de la Experta Independiente sobre la promoción de un orden internacional democrático y equitativo.An Independent Expert is a Special Procedure mechanism appointed by the Human Rights Council to examine and report on a specific human rights issue or theme. [read post]
30 Apr 2023, 9:05 am
One moves here from the task of reforming social relations, to the mechanics of conflict. [read post]
19 Oct 2023, 7:06 pm
Pix Credit here “The Wheel of Time turns, and Ages come and pass, leaving memories that become legend. [read post]
15 Sep 2017, 5:57 pm
[2] In September 2017 news media reported that parliamentarians at the Council of Europe had been bribed by Azerbaijan to mute criticism of their government within this human rights organs of the Council of Europe.[3] Also in September 2017 France’s financial prosecutor announced the commencement of a corruption investigation against the son of the former president of the International Association of Athletics Federations for payments to influence the choice of host cities for the largest… [read post]
19 Aug 2019, 7:42 am
(All Pix Credit here; except as noted) Shenzhen, in its contemporary form, was born in part to demonstrate that a sound Socialist (that is a Chinese Marxist-Leninist) version of Hing Kong was not only possible, but ultimately the better model for both cities. [read post]
22 Oct 2017, 9:01 pm
They should know and recognize the enormous harm that a reputation of having committed a crime might do to themselves and to their institution.Years ago, one bank’s legal adviser used to circulate summaries of judicial decisions punishing bank-related violations, with the note: “For your information. [read post]
10 Aug 2012, 8:06 am
Enacted legislation incorporating counter measure against non-cooperative jurisdiction (Section 94 A in Finance Act 2011). [read post]