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3 Sep 2019, 11:35 pm
APRA has stated that out of the 10 recommendations from the Royal Commission directed at APRA, 9 will be completed by the end of 2020, with 4 expected to be completed by the end of 2019. [read post]
14 Aug 2018, 9:01 pm
One theory about his affinity for Russia, for example, is that he had burned his reputation so badly with US banks that he could only obtain financing from Russian-backed banks. [read post]
13 Nov 2022, 5:16 am
As highlighted in that memorandum, Commerce found that state ownership in the banking sector was not only high in Russia but growing. [read post]
19 Jan 2023, 5:00 am
In any event, in her view, “the government waived any argument that Halkbank is not an arm of the state of Turkey,” and the “indictment indicts the government of Turkey acting through its bank, although only the bank is named in the indictment” (Tr. at 101). [read post]
7 Dec 2009, 3:00 am
Ribstein: The corporate form is designed for large, centrally managed, publicly traded firms. [read post]
9 May 2007, 3:10 pm
Turkish lawmakers have adopted a law allowing the state to block access to Internet sites that are deemed to insult the country's founder. [read post]
2 May 2023, 5:31 am
Afghanistan has clear obligations under international human rights law, as a state party to numerous conventions and covenants. [read post]
9 Feb 2016, 4:25 pm
Impac sued the D&O insurer in California state court, and the insurer removed the action to the Central District of California. [read post]
2 Feb 2011, 11:42 am
The central question in McCulloch was whether Congress had the power to charter the Bank of the United States, the precursor of today’s Federal Reserve. [read post]
4 Jan 2023, 4:29 am
They also said they were closely monitoring the crypto activity of banking organizations. [read post]
24 Apr 2017, 8:30 am
Austin, Tex. officer working on federal bank robbery task force accidentally shoots, kills unarmed man who approached a just-robbed bank and aroused suspicions, took flight. [read post]
14 Jan 2008, 3:24 am
[Where: North Central High School, Indianapolis] This Wednesday, Jan. 15th: 10:00 AM - JP Morgan Chase Bank, N.A., vs. [read post]
3 Mar 2010, 1:52 am
In 1913, Congress delegated its Constitutional duty to provide a sound currency to a federally chartered, but private, central bank. [read post]
9 Jun 2015, 11:54 am
The central point here is that the United States and most of the West does not think that the West Bank is part of any country. [read post]
12 May 2022, 8:19 am
” The opinion of the Court stated that government may state or decline to state viewpoints under the first Amendment. [read post]
17 Jul 2024, 4:59 am
Atkinson, Inc. v Lutin Central Services Co., Inc. [read post]
4 Oct 2024, 5:07 am
Two Belgian journalists were attacked while they were reporting in central Beirut in the aftermath of an Israeli. [read post]
25 Sep 2024, 9:30 am
Strengthening elements of the safeguarding regime Segregation of relevant funds: payment firms must ensure that all client funds they receive are paid directly into a designated safeguarding account (DSA) with a central bank, an authorised credit institution or with a bank authorised in a third country, with a template acknowledgement letter except for accounts with acquirers and used solely to access a payment system. [read post]
2 Sep 2014, 12:19 pm
Sotloff if the United States did not end its bombing campaign in Iraq against the terrorist group. [read post]
10 Dec 2018, 3:16 pm
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
