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2 Sep 2019, 3:38 am by Florence Campbell Jones
GREECE Greek Prime Minister Kyriakos Mitsotakis announced on 27 August 2019 that “from today, capital controls are a thing of the past“. [read post]
  First, the United States has taken steps to limit Russia’s ability to secure funds through sovereign debt by putting IEEPA-based limits on how U.S. persons can buy or trade them. [read post]
8 Dec 2023, 4:00 am by Unknown
To reiterate her point, Williams cited a case settled earlier this year in which Wells Fargo agreed to pay $1 billion to settle a class-action lawsuit from investors who alleged the banking company made misleading statements about compliance with consent orders imposed by federal regulators.As reported in May, Wells Fargo investors had alleged the bank lied that it was “in compliance” with court orders in enforcement actions, when in fact the regulators had rejected the… [read post]
17 May 2021, 11:31 am by Tamara Cofman Wittes
The prospect of Israeli annexation of West Bank territory was another deep cut into the already tattered legitimacy of the Palestinian leadership in Ramallah, and it began to unravel the intricate web of Israeli-Palestinian security, economic and regulatory coordination in the West Bank. [read post]
21 Jul 2015, 1:33 pm
And definitely one of the freest if not the most free…[former Prime Minister Dr. [read post]
31 May 2010, 11:12 pm by R. Grace Rodriguez, Esq.
 The banks that provide money to the Security Companies divorced themselves from the disdainful task of foreclosing on homeowners. [read post]
13 Jul 2014, 1:41 am by rhapsodyinbooks
    But the securities and derivatives that were the cause of Bear’s woes only became less valuable as the underlying sub-prime mortgages that were to fund them began to default. [read post]
18 Feb 2008, 6:22 am
Growth of financial assets Over the past 25 years, all financial assets (the value of all bank deposits, government debt securities, corporate debt securities, and equity securities) have grown strongly: From 2006 to 2007 alone, +17% from $142-trillion to $167-trillion. [read post]
11 Nov 2015, 2:12 pm
• Never give out unsolicited personal information over the phone like social security numbers, credit card numbers, or bank account information. [read post]
21 Nov 2014, 11:08 am by Cody Poplin
The visit is the first by a Turkish prime minister in four years. [read post]
5 Oct 2016, 9:13 am by Zachary Burdette, Quinta Jurecic
  Of interest to Lawfare readers will be the running mates’ commentary on a range of national security-related issues, of which relevant sections of the debate transcript are excerpted below. [read post]
10 Jan 2018, 6:00 am by Jalel Harchaoui
Lack of physical security, although real, is not the root cause behind Libya’s monetary crisis. [read post]
11 Dec 2020, 1:01 pm by luiza
Attorney’s Office for the Central District of California secured a guilty plea from Steven R. [read post]
4 May 2019, 12:39 pm by MOTP
  Although this reflects what prime rate was used, it provides no evidence of what the applicable prime rate for any date or time period actually was, such as by reference to a source of that information. [read post]
11 Feb 2022, 10:44 am by Katherine Pompilio
Prime Minister Abdulhamid al-Ddeibah rejected the parliament’s decision to name former interior minister Fathi Bashagha as new prime minister. [read post]
4 Apr 2024, 6:07 am by Jonathan Panikoff
For example, Israel could demand that a future State of Palestine not only be demilitarized but that it also accepts an international security force permanently stationed in the West Bank and the Gaza Strip. [read post]
7 Jun 2024, 6:00 am by Michelle
Digital Transactions Magazine – June 1, 2024 Consumers and merchants may be primed for it. [read post]
9 Jan 2020, 7:53 am by Shannon O'Hare
Prime Minister Modi will also continue to be challenged by an economic slowdown and a shadow banking crisis. [read post]