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21 Jun 2011, 3:09 pm
The indictment also charges Evick and his associate, Crystal Martin, 48, of Pontiac, Mich., with laundering the bribe money through bank accounts in Kuwait and the United States. [read post]
21 Jun 2011, 3:09 pm
The indictment also charges Evick and his associate, Crystal Martin, 48, of Pontiac, Mich., with laundering the bribe money through bank accounts in Kuwait and the United States. [read post]
27 Jan 2023, 5:55 am
Under Article 4 of the Paris Agreement, countries agreed to submit and publish national plans every five years to show how they will meet the Paris Agreement’s goals. [read post]
5 Feb 2010, 4:34 am
(For the Don Quixote of anti-Delaware scholarship, see Jay Brown at U. [read post]
28 Aug 2011, 7:31 am
National Australia Bank. 130 S. [read post]
31 Mar 2011, 5:19 pm
Her current research projects include a legal memoir exploring her and the nation’s changing views on race from the mid twentieth century through the beginning of the twenty-first century. [read post]
21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
27 Jan 2010, 5:00 am
Rene Rappaport of the Independent Community Bankers Association (ICBA), representing 5,000 community banks attended two of our meetings. [read post]
5 Sep 2018, 9:00 pm
” In recent years the World Bank Group has supported the nation’s government in reforming the food safety framework. [read post]
12 Feb 2012, 11:26 pm
Forest Service’s 2004 Plan directing the USFS’s management of the 11 national forests (totaling 11.5 million acres) in the Sierra Nevada range. [read post]
20 Jan 2012, 8:20 am
U.S. prosecutors charged the two Russian nationals with taking part in a scheme to gain illegal computer access to American bank accounts through bogus e-commerce websites. [read post]
19 Sep 2009, 6:00 am
That would give states an incentive to adopt model rules developed by the North American Securities Administrators Association and the National Association of Insurance Commissioners. [read post]
21 Apr 2013, 7:10 pm
S U Kamdar (Former Justice, Bombay High Court), Mr. [read post]
29 Apr 2011, 4:28 am
S. 52, 67, California’s Discover Bank rule is preempted by the FAA. [read post]
13 Jun 2022, 10:00 am
Bank National Association B309111 filed on June 9, 2022. [read post]
21 Apr 2013, 8:16 pm
S U Kamdar (Former Justice, Bombay High Court), Mr. [read post]
4 Jun 2010, 12:07 pm
The proposal is opposed by the National Notary Association because it would permit its 50 million members to rely solely on the Mexican cards to verify a person’s identity even though the FBI has deemed them unreliable. [read post]
12 Sep 2023, 9:01 pm
Key aspects of our rules for the national market system haven’t been updated since 2005. [read post]
15 Apr 2024, 9:01 pm
Another Toomey proposal, which was enacted into law as part of the 2023 National Defense Authorization Act and later codified as 12 U.S.C. [read post]
1 Mar 2022, 9:40 am
Transactions involving the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance In yet another directive under E.O. 14024, Directive 4, that was issued on 28 February 2022, the U.S. has prohibited US persons from transacting with the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance. [read post]
