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13 Feb 2012, 2:07 pm by James Hamilton
Volcker rejected the argument that United States banking organizations will suffer in their competitive position vis-à-vis international banks as ``superficial at best’’. [read post]
13 Feb 2012, 8:43 am by Gilbert Brosky
  The central issue on appeal with whether the trial court had properly used statistical sample of class members to determine liability. [read post]
13 Feb 2012, 7:02 am by admin
    Greece desperately needs the money and there is no source other than the European Central Bank, so the Greeks are making the gestures of kowtowing:   After five hours of discussions, the three leaders of Greece’s national unity government had not accepted demands by international lenders for immediate deep spending cuts and labour market reforms as part of a new medium-term package. [read post]
13 Feb 2012, 5:51 am by Mandelman
 Greece has been surviving, if you can call it that, since May 2010, because of a €110 billion ($145 billion) bailout from EU’s central bank and the International Monetary Fund. [read post]
10 Feb 2012, 11:00 pm by Philomila Tsoukala
Almost two years have passed since that time and most Greeks with any assets have turned them into bank accounts and apartments in London, Paris, Brussels, Frankfurt. [read post]
9 Feb 2012, 10:57 am by lak49
Other investment law resources can be found on our International Investment Law Guide.ABOUT THE ISSUES For over 40 years, the World Bank’s International Center for the Settlement of Investment Disputes(ICSID) has offered investors and states a unique arbitration mechanism, which trades off diplomatic protection on behalf of investors in return for commitments by host states to arbitrate investment disputes at the initiative of the investor. [read post]
9 Feb 2012, 6:16 am by Mandelman
  Each time the bank execs think things are going well, but invariably lower level employees are called to the stand, completely blowing the bank’s defense. [read post]
7 Feb 2012, 6:50 pm by Rick
Again, in my own personal experience, people arrested for drug-related crimes tend not to have bank accounts — at least not the ones coming to see me — nor significant assets. [read post]
7 Feb 2012, 7:36 am by McNabb Associates, P.C.
The E.O. blocks all property and interests in property of the Government of Iran, the Central Bank of Iran and all Iranian financial institutions (regardless of whether the financial institution is part of the Government of Iran) that are in the United States, that come within the United States, or that come within the possession or control of U.S. persons. [read post]
6 Feb 2012, 8:13 am by McNabb Associates, P.C.
Mrs Bachelard withdrew money from a cash machine in Versoix the same day and also made a withdrawal from a bank in the 6th arrondissement area of Paris at around 9am on Friday 27 January. [read post]
3 Feb 2012, 8:07 pm by Nicholas Gebelt
Bank, the good judge wrote: The United States Government paid taxpayer dollars to the largest of our financial institutions, and to the European Union Banks, in order to prop up those poorly run organizations. [read post]
1 Feb 2012, 3:00 am by Louis M. Solomon
(0) Second Circuit, Sharing District Court’s “Irritation” at Argentina’s Refusal To Pay Its Creditors, Nonetheless Finds Central Banking Assets Immune from Attachment (0) Second Circuit Vacates Preliminary Injunction Entered In Favor Of Chevron Against Ecuador Judgment, Staying Portion of District Court Case (0) [read post]
31 Jan 2012, 6:36 am by Marvin Ammori
To me, freedom of speech and debate are necessary inputs in solving any of our nation's problems, from homelessness and economic inequality to banking, the environment, and national security. [read post]
30 Jan 2012, 5:07 am by Andrew Frisch
Centralized Servs., Inc., 457 F.2d 824 (4th Cir.1972), the court held that an income tax preparation service qualified as a retail or service establishment under the FLSA, notwithstanding a prior DOL interpretation stating that “accounting firms” lacked the retail concept. [read post]
29 Jan 2012, 1:44 am by McNabb Associates, P.C.
” “The Varela organization has been responsible for distributing multi-kilogram quantities of cocaine, marijuana, and methamphetamine in central and north central New Mexico,” said DEA Special Agent in Charge Arabit. [read post]
27 Jan 2012, 9:50 pm by Anna Gelpern
Neither of these paths was taken because the European Central Bank was unwilling to countenance the sin of debt restructuring, but member states with money were unwilling to pay for the appearance of collective virtue. [read post]