Search for: "UNITED OVERSEAS BANK LIMITED"
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3 Dec 2010, 8:59 am
Every other government in the world knows the United States government leaks like a sieve, and it has for a long time. [read post]
21 Nov 2010, 5:28 pm
I have been at this long enough to have taken part in what I see as the evolution of outsourcing from the United States. [read post]
20 Nov 2010, 3:46 pm
IRS Commissioner, Doug Shulman confirmed that the tax evasion is not limited to one country or bank. [read post]
30 Sep 2010, 7:56 am
Maarten, will maintain the (limited) status of ‘Overseas Communities and Territories’ within the European Union. [read post]
17 Sep 2010, 1:19 am
" The plaintiffs’ response, Judge Marrero noted, "went far beyond the limited direction of scope the court’s direction. [read post]
15 Sep 2010, 7:13 am
Rather than setting off a boom in the U.S. manufacture of replacement lights, the leading replacement lights are compact fluorescents, or CFLs, which are made almost entirely overseas, mostly in China. [read post]
13 Sep 2010, 7:24 am
American criminal law applies beyond the geographical confines of the United States, however, under certain limited circumstances. . . . [read post]
1 Sep 2010, 9:14 am
Moreover, banks and other online establishments can purchase insurance to contain the risk of losses due to online fraud (although there are some indications that even this is becoming more difficult due to the increased sophistication and magnitude of online banking fraud). [read post]
30 Aug 2010, 12:20 pm
In some case, the hackers raised the limits to $500,000. [read post]
8 Jul 2010, 7:22 am
" During the crisis, the Fed chose winners and losers, and the banks left sta [read post]
30 Jun 2010, 2:55 pm
National Australia Bank sharply cut back on the ability to bring suits to remedy overseas securities fraud that harms U.S. consumers. [read post]
28 Jun 2010, 12:34 pm
According to IDG, They used another legitimate virtual business service — United World Telecom’s CallMe800 — to have phone calls forwarded overseas. [read post]
28 Jun 2010, 2:11 am
For example, 24 (or 12.7%) of the 2009 securities lawsuit filings involved companies that are domiciled outside the United States. [read post]
22 Jun 2010, 3:15 am
For example, in the recent Bank Mellat case (see our post), the High Court upheld restrictions imposed Iranian bank alleged to have supported Iran’s nuclear program, which directed anyone in the UK financial sector must not enter into or continue to participate in business with the bank. [read post]
15 Jun 2010, 11:48 am
However, the system is not without its limitations. [read post]
11 Jun 2010, 3:46 pm
United States (08-876) Argued: Dec. 8, 2009 Issue: Whether the “honest services” clause of 18 U.S.C. [read post]
8 Jun 2010, 7:34 pm
Rather, it is the combination of a 1913 decision of the United States Supreme Court, Michigan Central R.R. [read post]
13 May 2010, 1:40 pm
A plaque on the sternwheel, which now sits on the left descending bank of the Ohio River across from downtown Pittsburgh, beneath the Fort Pitt Bridge (which appears in the background), informs that the JASON, "one of the last steam sternwheelers," was powered by two compound engines producing 1600 HP, and that the welded construction of the wheel was "fairly new at the time. [read post]
7 May 2010, 3:41 pm
Theory of domestic violence[11] Once the sheer scale of domestic violence became clear, feminist theorists tried to work out what was happening and why. [12] Here is a useful summary of some of the theories:“The first theory developed in the United States was that men who battered women were mentally ill and that women who remained in violent relationships were also mentally ill. [read post]
29 Apr 2010, 11:17 am
United States v. [read post]
