Search for: "National Investment Company of Iran"
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6 Sep 2012, 1:53 am
Zweig also refers to “blind pools” and “blank check” investment funds that are angling to take advantage of the JOBS Act’s provisions. [read post]
3 Sep 2012, 5:28 am
We are a nation of immigrants. [read post]
10 Aug 2012, 8:06 am
National Council of Applied Economic Research (NCAER), National Institute of Public Finance & Policy (NIPFP) and National Institute of Financial Management (NIFM), with inputs from various ministries/departments. [read post]
10 Aug 2012, 8:06 am
National Council of Applied Economic Research (NCAER), National Institute of Public Finance & Policy (NIPFP) and National Institute of Financial Management (NIFM), with inputs from various ministries/departments. [read post]
9 Aug 2012, 11:38 am
He’s assistant to the president for homeland security and counterterrorism and a deputy national security adviser. [read post]
2 Aug 2012, 2:22 pm
HSBC broke all previous records for money laundering by a commercial banking institution by adding terrorist funding and tax evasion to the bank’s capabilities — totaling more than $30 billion in suspect transactions all linked to sanctioned companies in Iran, North Korea and Burma. [read post]
2 Aug 2012, 2:22 pm
HSBC broke all previous records for money laundering by a commercial banking institution by adding terrorist funding and tax evasion to the bank’s capabilities — totaling more than $30 billion in suspect transactions all linked to sanctioned companies in Iran, North Korea and Burma. [read post]
26 Jul 2012, 7:09 am
Of course, back then it was called, “National City Bank,” but it’s the very same bank that ultimately was taken over by Sandy Weill, who had bought or merged his companies with a bunch of insurance companies and securities brokerages, each time getting larger and larger, until he merged his giant insurance and securities mess with Citibank thereby creating the world’s largest and least manageable corporation the world had ever seen. [read post]
26 Jul 2012, 7:09 am
Of course, back then it was called, “National City Bank,” but it’s the very same bank that ultimately was taken over by Sandy Weill, who had bought or merged his companies with a bunch of insurance companies and securities brokerages, each time getting larger and larger, until he merged his giant insurance and securities mess with Citibank thereby creating the world’s largest and least manageable corporation the world had ever seen. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
3 Jul 2012, 4:49 am
Duane Morris in National Review Online: Keep an Eye on Color, and Ignore Character Sheppard Mullin in Small Business Trends: The Truth About Pinterest for Your Small Business Foley Hoag in OTCMarkets: The JOBS Act and its ? [read post]
20 Jun 2012, 8:33 pm
National Foreign Trade Council, 530 U.S. 363 (2000), which held that a similar Massachusetts law that penalized companies doing business with Burma was preempted by federal law. [read post]
5 Jun 2012, 7:05 pm
Louisiana’s incarceration rate is nearly five times Iran’s and 13 times China’s. [read post]
21 May 2012, 7:53 am
Louisiana’s incarceration rate is nearly triple Iran’s, seven times China’s and 10 times Germany’s. [read post]
23 Apr 2012, 12:06 pm
Our hostages would all die in Iran, unless they wouldn’t. [read post]
22 Apr 2012, 8:59 pm
-> USTR: United States Concludes Review of Model Bilateral Investment Treaty http://t.co/APiCDCyV -> Economist: Intellectual property in China: Still murky http://t.co/3ZxkWsLp -> Diplomat: China’s Triple Game? [read post]
26 Mar 2012, 4:20 am
The United Nations imposed additional sanctions on Iran on June 9, 2010 – China cooperated with that effort. [read post]
25 Mar 2012, 8:57 am
Iraq boasts a number of agencies aimed at encouraging foreign investment, including the National Investment Commission, the Trade Bank of Iraq and the Board of Investment in Iraqi Kurdistan. [read post]
25 Mar 2012, 8:57 am
Iraq boasts a number of agencies aimed at encouraging foreign investment, including the National Investment Commission, the Trade Bank of Iraq and the Board of Investment in Iraqi Kurdistan. [read post]
15 Mar 2012, 9:01 am
Finally, we recognize that we must stay one step ahead of cybersecurity threats by investing in cutting-edge research, and pooling our resources across borders. [read post]