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22 Dec 2013, 3:51 pm
Brown at the United States courthouse in Central Islip, New York. [read post]
22 Dec 2013, 7:00 am
Indeed, the Kuwaiti government finally signed into law a long-delayed bill that criminalizes terrorist financing and gives the central bank authority to investigate suspicious transfers. [read post]
21 Dec 2013, 10:00 pm
Financial industry representatives related this year to the Senate Banking Committee the impact that default would have on the financial markets. [read post]
20 Dec 2013, 8:37 am
If a strict bail-in presumption were to be adopted, euro zone countries would likely escape it: they would be deemed to have “market access” courtesy of the European Central Bank. [read post]
19 Dec 2013, 7:59 am
If convicted on all counts, he faces a maximum sentence of 30 years and eight months in state prison. [read post]
18 Dec 2013, 1:01 pm
According to the opinion, “in the course of his work on behalf of Madison in pursuit of the Nigerian inheritance, Wright communicated with persons he believed were representatives of the ‘Central Bank of Nigeria,’ the ‘African Union,’ and the President of Nigeria. [read post]
18 Dec 2013, 5:50 am
For countries like Uzbekistan and Kenya, which are already seen as risky investment targets (the former is ranked 146 out of 189 by the World Bank for its “ease of doing business” and the latter is ranked 129), it may mean ‘game over’.Filed under: International Arbitration, South and Central Asia Tagged: Investment arbitration; ICSID; Corruption [read post]
18 Dec 2013, 3:00 am
DiNapoli announced his office completed audits of the Cleveland Hill Union Free School District, the West Buffalo Charter School, andthe West Valley Central School District.. [read post]
17 Dec 2013, 9:37 am
They have their own security forces, central bank, top-level Internet domain name, and a foreign policy entirely uncontrolled by Israel. [read post]
16 Dec 2013, 10:22 am
Judge Wigenton said that the first and central issue raised was whether WICO was a public corporation with public employees or private. [read post]
16 Dec 2013, 1:52 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
15 Dec 2013, 9:50 pm
The World Bank ranks China 91 out of 183 in terms of ease of doing business. [read post]
15 Dec 2013, 9:19 pm
From 2004 through 2008, DSD built commercial buildings and residential housing throughout Central Oregon. [read post]
10 Dec 2013, 6:11 am
Norway appears to mean to transpose international norms into state policy, and to transpose state policy into the governance cultures of corporations. [read post]
9 Dec 2013, 7:32 am
Lenin no longer stands tall in central Kiev. [read post]
9 Dec 2013, 2:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
7 Dec 2013, 10:32 am
One obvious provision is Section 604, which amends the Bank Holding Company Act to direct the Federal Reserve to consider, when it evaluates an application for approval of a proposed acquisition, merger, or consolidation, whether it would result in greater or more concentrated risks to the stability of the United States banking or financial system. [read post]
6 Dec 2013, 3:14 pm
The first and most traditional involves direct regulation through the domestic legal order of states. [read post]
6 Dec 2013, 9:45 am
When you log into your bank account in a web browser you're engaging a dozen or more machines and asking them to cooperate to do a job. [read post]
6 Dec 2013, 7:37 am
But Secretary of State John Kerry is now on the defensive and trying to appease Israel. [read post]
