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13 Feb 2020, 11:08 am
A final report recommending changes to the ombuds function and Administrative Order No. 2.14 after taking into account comments of ADB on the draft report.Minimum Qualification RequirementsThe consultant should possess at least ten years of relevant professional experience, including experience in workplace conflict resolution in public organizations and/or private practice, preferably as an Ombudsperson.10 Years Minimum General Experience10 Years Minimum Specific Experience (relevant to… [read post]
7 Aug 2014, 5:00 pm
In a recent case, two Alabama men have been charged with federal crimes for allegedly robbing eight banks in the Southeastern region. [read post]
5 May 2016, 2:50 pm
“This action exposes the Waked Money Laundering Organization and disrupts its ability to launder drug trafficking proceeds using trade-based methods, duty-free retail, real estate development, and financial services throughout the region,” said John E. [read post]
23 Apr 2012, 8:10 pm
Banks (William & Mary Law School) has posted Deporting Families: Legal Matter or Political Question? [read post]
3 Jun 2019, 3:32 am
Access to correspondent banking relationships remains a critical issue in some regions and jurisdictions; and a report on progress on implementing the FSB’s recommendations on remittance service providers’ access to banking services. [read post]
24 Aug 2011, 2:55 am
Deutsche Bank Subprime-Related Securities Suit Survives Dismissal Motion Ruling: In an August 19, 2011 opinion, here, Southern District of New York Judge Deborah Batts largely denied the motion to dismiss in the subprime-related securities suit filed against Deutsche Bank and certain of its directors and officers. [read post]
16 Jan 2008, 12:04 pm
ASIC has announced that National Australia Bank (NAB) has agreed to tailor its lending practices in recognition of the special needs and circumstances of borrowers in regional and remote Indigenous communities. [read post]
22 Jul 2009, 7:46 pm
Regional banks tend to have higher exposure to commercial real estate than these big financial institutions [read post]
12 Nov 2018, 4:00 pm
Factors Influencing Palestinian Refugees from Syria in Choosing Germany or Sweden as Asylum Destinations," Comparative Migration Studies, 6:29 (Dec. 2018) [open access]*UPDATEDRelated post:- Regional Focus: MENA, incl. [read post]
1 Nov 2011, 1:58 am
Regional challenges, which will include the role of law in supporting economic and social stability in the Middle East and North Africa region, and legal harmonization as a tool for regional integration; and? [read post]
9 Jul 2023, 9:01 pm
The scope would include not only the largest banks, but also regional banks, community banks and the branches and agencies of foreign banks.2 The new corporate governance provisions would apply to all depository institutions and their holding companies with total consolidated assets above $10 billion. [read post]
8 Mar 2022, 6:17 am
We conclude that the increased presence of minority directors on the twelve regional Federal Reserve Banks—the quasi-governmental entities responsible for evaluating many commercial banks’ lending to underserved, and disproportionately majority-minority, communities—is associated with greater lending to these communities. [read post]
23 Sep 2019, 11:36 am
Who is backing them, what banks are behind them? [read post]
26 Oct 2011, 7:21 am
On Tuesday the SEC charged multinational banking conglomerate Banco Espirito Santo S.A. [read post]
27 Nov 2023, 3:47 pm
Related posts: European Ombuds and Mediators to Gather in Geneva; National Bank of Greece Hosts Meeting of Ombuds and Mediators; IOA Posts List of Regional and Sector Ombuds Groups; Mars, Inc. [read post]
18 Jun 2021, 12:30 pm
Evidence from Syrian Displacement in Mashreq, Policy Research Working Paper, no. 9688 (World Bank, June 2021) [text] Related post: - Regional Focus: MENA (2 June 2021) [read post]
31 Aug 2020, 9:30 am
," African Human Rights Law Journal, vol. 20, no. 1 (2020) [open access]Impact of Refugees on Hosting Communities in Ethiopia: A Social Analysis (World Bank, July 2020) [text]"Insurgency and Internal Displacement: Implications on Psychological Health and Agricultural Development in Nigeria," IFE PsychologIA, vol. 28, no. 1 (2020) [abstract]Public Narratives and Attitudes Towards Refugees and Other Migrants: Kenya Country Profile (ODI, Aug. 2020) [text]Public… [read post]
23 Nov 2022, 10:25 am
The Bank of New York Mellon, Corp. [read post]
9 Aug 2023, 9:01 pm
The Capital Proposal would apply to any banking organization with $100 billion or more in assets, as well as others with significant trading activity, and would significantly increase the capital requirements for most institutions.3 This would cover the 8 US G-SIBs, approximately 22 larger and midsized US banking organizations (ranging from traditional regional banking organizations to credit card and other niche organizations), 10-12 US intermediate holding… [read post]
15 Jul 2022, 6:45 am
"- Part 2: "In a region hit hard by COVID, the welcome for Venezuelan migrants wears thin. [read post]
