Search for: "World Bank, The"
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13 Sep 2010, 8:15 am
For the curious, here is the best article I have seen on the newly created global banking requirements. [read post]
22 Nov 2009, 9:00 pm
Police and prosecutors over-arrested and over-prosecuted (including seeking unconstitutionally overbroad orders to stay away from the sites of First Amendment-protected demonstrations, merely because the demonstrations were near the IMF and World Bank buildings) that weekend. [read post]
23 Jan 2024, 8:59 am
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
21 Oct 2021, 12:50 pm
The central bank recently announced that it has communicated with the World Bank and the IMF to discuss TTs and the country’s money which is now frozen. [read post]
11 Jan 2024, 8:49 am
The consultation sets out HMT’s proposals to enhance the UK’s resolution regime for banking institutions (i.e., banks, building societies, and Prudential Regulation Authority-designated investment firms), with the aim of ensuring that the UK continues to have world-class arrangements to manage the failure of financial firms. [read post]
1 Jun 2011, 3:10 pm
"The World Bank today released a new report covering global corruption trends in the roads sector and including recommendations based... [read post]
16 Apr 2011, 7:03 pm
CHANGE: World Bank: Food Prices Have Entered the “Danger Zone. [read post]
5 Sep 2009, 10:21 am
Often, it so happens in the commercial world that a contract between two parties requires one to provide a performance guarantee to the other. [read post]
21 Jun 2016, 9:34 am
The discussion involved several key members of the Bank’s environmental protection programs, including Valerie Hickey, Practice Manager of the World Bank Group’s Environmental and Natural Resources Global Practice, as well as Charles Di Leva, Lead Counsel in the Environmental and International Law Unit of the World Bank Legal Department. [read post]
30 May 2011, 10:49 pm
Is the world hungry, are your commodities better than others or what is the reason for exports being a larger segment of the dollar you put in your bank account? [read post]
11 Sep 2020, 6:58 am
On April 28, the World Bank published a report on anti-corruption measures during the coronavirus pandemic. [read post]
1 Jul 2016, 12:23 pm
“…Thomson Reuters’ database, called World-Check, is used by over 300 government and intelligence agencies, as well as 49 of the world’s top 50 banks, according to a company fact sheet. [read post]
24 Jan 2008, 12:35 am
In an article FindLaw's Writ, Anita Ramasastry considers the consequences of banning banks in Second Life:Just last week, Second Life, an online virtual world, banned unregulated banks from its cyber-realm. [read post]
19 Feb 2015, 1:39 am
Historically, many of the world’s most important banking institutions (and banking regulators) have been based in the United States. [read post]
20 Apr 2007, 11:00 am
The Catholic Information Service for Africa (Nairobi) reports:A senior World Bank official with alleged links to Opus Dei reportedly removed all references to contraception in the bank's program for Madagascar. [read post]
19 Nov 2012, 12:35 pm
World Bank Group President Jim Yong Kim said, "A 4 degree warmer world can, and must be, avoided -- we need to hold warming below 2 degrees. [read post]
27 Jul 2023, 9:52 am
Axos is the bank parter of World Business Lenders, an outfit that charges small businesses incredibly high rates of interest (268%!) [read post]
21 May 2014, 9:30 pm
As blood banks became a fixture of medicine after World War II, American doctors made them a frontline in their war against socialized medicine. [read post]
6 Apr 2009, 6:09 am
" If you've read this far and are still interested, you should know that teamwork is a huge part of the banking world. [read post]
19 Oct 2009, 1:46 am
Third World L.J. 357 (2009) and Arianna Tunsky-Brashich, “Offsetting Justice: Protecting Federally-Exempt Benefits From Garnishment and Bank Set-Offs,” 29 B.C. [read post]
