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28 Oct 2022, 4:39 am by Emma Snell
  Russia has sent “up to 1,000” mobilized personnel to the west bank of the Dnipro river in its bid to defend the city of Kherson, the Ukrainian armed forces have said. [read post]
14 Feb 2012, 11:28 am by Steven Berk
  Similarly, the outrage of just about every big-name bank in the United States indicates that Mr. [read post]
3 Mar 2009, 8:33 pm
""Alexander transferred over 40 million dollars from his personal U.S. bank account to his personal bank account in Israel. [read post]
17 May 2024, 11:36 am by Adam Keith
(See, for example, analysis in Just Security nearly a decade ago.) [read post]
17 May 2024, 11:36 am by Adam Keith
(See, for example, analysis in Just Security nearly a decade ago.) [read post]
19 Aug 2016, 6:16 am
Bank, University of California, Los Angeles, on Thursday, August 18, 2016 Tags: Boards of Directors, Compensation guidelines, Compensation ratios, Corporate culture, Executive Compensation,Labor markets, Management, Taxation Political Contributions and Lobbying Proposals Posted by Yafit Cohn, Simpson Thacher & Bartlett LLP, on Thursday, August 18, 2016 Tags: Accountability, Citizens United v. [read post]
11 Apr 2013, 5:42 pm by Allison Tussey
United States Attorney Zane David Memeger announced the charges. [read post]
29 Jul 2011, 12:33 pm
The approved plan does not alter securities tied to designated revenue sources, such as about $175 million in water revenue bonds, and other special tax obligations secured by special revenue of the city's restricted funds, according to the documents. [read post]
13 Jun 2010, 7:25 pm by Kevin Funnell
Carl Schriber of ATM security provider Absolute Financial Services Inc. [read post]
15 Oct 2018, 1:00 pm by Green, Schafle & Gibbs
Lloyd Thomas Layton (CRD #1618414, Dumfries, Virginia) Without admitting or denying the findings, Layton consented to the sanctions and to the entry of findings that he was engaged in an unsuitable pattern of short-term trading of unit investment trusts (UITs) in customer accounts. [read post]
18 Jun 2019, 4:36 am by Green, Schafle & Gibbs
In addition, through the corporation, Seol entered into a consulting agreement with an entity to assist it with the identification and solicitation of qualified foreign nationals to develop and operate yogurt shops in the United States.Michael Paul Lessard Jr. [read post]
2 Oct 2008, 12:15 pm
  This was the "voluntary program" designed to increase the inspection of investment banks ("was" because, since there are no more independent investment banks, the program has been terminated). [read post]
12 Jul 2021, 7:52 am by Erica D. Borghard
The Obama administration issued the order in 2013 and also created a subcategory—Section 9 entities—for those deemed particularly important for public health, national security or economic security. [read post]
12 Jul 2016, 6:30 am by Michael B. Stack
  Claims are investigated, documented, processed, and disposed of with all the same dispatch as though the claim unit was still solvent. [read post]
28 Apr 2022, 5:04 pm by Philip N. Yannella and Doris Yuen
  Bank service providers The affected banking organization Bank service providers must notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has or is reasonably likely to materially disrupt or degrade covered services for four or more hours. [read post]
5 Apr 2018, 7:50 pm by Larry
They lacked the assets to cover that additional expense and had to secure bank financing from the parent company. [read post]
29 Sep 2016, 10:11 am by Stephanie Leutert
You have the U.S. government and all the bureaucracies within the U.S. government, then you’ve got the host government and all of their various ministries, and then you might have the Interamerican Development Bank (IDB), the World Bank, and the Europeans. [read post]
11 Sep 2019, 11:02 am by Rachel Brown, Preston Lim
The People’s Bank of China (PBOC) has released more information about China’s proposed new digital currency, which the SCMP casts as a rival to Facebrook’s Libra. [read post]