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19 Dec 2018, 10:02 am
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]
26 Jun 2018, 7:00 am
But Iran’s exchange rate was slipping even before the United States withdrew from the Joint Comprehensive Plan of Action (JCPOA), prompting Iran to shut down foreign currency exchanges and the central bank to hike interest rates this past February. [read post]
1 Oct 2015, 11:51 am
” Granted, not all data is covered by the European Directive (bank transfers and hotel bookings, for example, are excluded), but about 4500 companies nevertheless rely on the safe harbor framework to transfer commercial data from Europe to the United States. [read post]
3 Aug 2024, 6:30 am
The aftermath of the war did not produce a new constitutionalism so much as a reconsideration of the old, as President Madison reversed his former opposition to Alexander Hamilton’s 1791 Bank of the United States. [read post]
29 Oct 2018, 8:15 am
They could have claimed that the Constitution was necessarily unfinished and that its unfinished state implied that Congress enjoyed wide discretionary authority to fill in its gaps and carry out its deeper purposes. [read post]
12 Nov 2015, 6:40 pm
A nivel de Europa el Convenio Europeo de Asistencia Judicial en Materia Penal, hecho en Estrasburgo el 20 de abril de 1959, de la cual era parte la Confederación Suiza tampoco establecía normas respecto al secreto bancario.palabras clave: secreto bancario, tratados, negociaciónABSTRACTThe unveiling of bank secrecy is a matter of central importance in economic crime, and repression at international level is crucial.Peru was the first country that achieved… [read post]
1 Apr 2010, 10:16 am
It is clear that the State Bank of India, LIC etc. are corporations established by statute. [read post]
30 Jul 2008, 10:37 pm
The interests of the central authorities are not always aligned with those of corrupt or incompetent local (or even high-level) officials. [read post]
27 Jul 2019, 7:50 am
And, some months ago, India’s Central Bank gave permission to one of India’s states (Kerala) to do the first ever foreign sovereign issuance by an Indian state (it was a state guaranteed bond on the London Stock Exchange – see here). [read post]
28 Jun 2020, 9:10 pm
Members of the public, White House officials, congressional officials, and officials at federal and state agencies, as well as reporters, would all benefit from updated agency websites and a centralized database. [read post]
10 May 2013, 7:06 am
All four defendants are scheduled to be sentenced July 29, 2013, at 1:30 p.m. in Department C-57, Central Justice Center, Santa Ana. [read post]
14 Apr 2010, 8:00 am
Simply put, shareholders in the United Kingdom are, in fact, far more powerful, and far more central to the aims of the corporation, than are shareholders in the United States. [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
Do you work at an FDIC insured bank? [read post]
30 May 2022, 9:02 pm
“A central theme in any discussion about regulation centers on the power of the state to intervene in private affairs,” noted Coglianese. [read post]
15 May 2023, 1:52 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March 2023 R (on the application of Toraane and… [read post]
16 Oct 2007, 5:15 am
**Allstate CorporationAnadarko Petroleum CorporationApache CorporationArvinMeritor Inc.BoeingBusiness RoundtableChevron CorporationCummins Inc.Eaton CorporationFedEx CorporationFoley & Lardner LLPFPL Group, Inc.General Motors (GM)Independent Community Bankers of AmericaManulife FinancialNucor CorporationOffice Depot, Inc.Peabody Energy CorporationSmall Business Administration (SBA)Sullivan & CromwellSun Trust Banks, Inc.United States Chamber of CommerceWachtell,… [read post]
29 Nov 2012, 10:11 am
Most important is that the central government granted individual states considerable power. [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
Do you work at an FDIC insured bank? [read post]
17 Sep 2010, 12:36 am
The federal mandates require each state to set up a central data bank and hire workers to run it as well as chase down sex-offenders –– including some whose sentences were completed decades ago –– who fail to register. [read post]
13 Mar 2020, 3:43 am
Jess Bravin reports for The Wall Street Journal (subscription required) that the court “is next scheduled to hear oral arguments on March 23, beginning a two-week sitting that will include several significant cases, including legal actions filed by President Trump to prevent Deutsche Bank AG and the Mazars accounting firm from turning over his financial records under subpoenas from House committees and a New York state grand jury. [read post]
