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12 Nov 2020, 9:43 am
Organizations that are affected include the People’s Liberation Army Navy, the People’s Public Security University of China, the Chinese Central Government’s Network, the Ministry of Foreign Affairs, the United Front Work Department of the CCP’s Central Committee, Beijing Hospital, China United Airlines, Bank of Jilin, Renren (social media platform) and People’s Daily (newspaper). [read post]
5 Nov 2020, 6:54 pm
In addition to direct work on country assignments, he carried out IMF multilateral surveillance and research in the Research Department, the International Capital Markets Department, and the Western Hemisphere Department Regional Surveillance unit. [read post]
30 Oct 2020, 6:00 am
However, to make the tool of whistleblowing adopted robustly and effectively outside the United States, its promotion will need to pay enhanced attention to the safety of whistleblowers – for many, that may mean providing asylum in the United States. [read post]
29 Oct 2020, 6:44 pm
Women of Africa are increasingly demonstrating their resilience in global leadership, financial institutions, international criminal law, the United Nations, the World Bank and the International Criminal Court to name a few. [read post]
26 Oct 2020, 2:46 pm
LAW LIBRARY level 3: KJE2188 .A75 2019Francesca Arnaboldi, Risk and Regulation in Euro Area Banks: Completing the Banking Union (Cham: Palgrave Macmillan, 2019). [read post]
21 Oct 2020, 11:29 am
The United States ranked seventh in the world for internet freedom. [read post]
20 Oct 2020, 2:04 pm
Computer systems attacked as part of the operation included two hospitals and 78 other medical facilities in the Heritage Valley Health System in the Western District of Pennsylvania, a FedEx Corporation subsidiary and a large U.S. pharmaceutical manufacturer. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
7 Oct 2020, 2:04 pm
As noted in Beeler’s order, the Chinese community in the United States has limited options to communicate with family and friends in China; Western platforms like Facebook are banned there, and no other Chinese-language platforms can match WeChat’s market presence in the United States. [read post]
5 Oct 2020, 6:44 am
In April of 1972, Whitehurst returned to the United States, traveled to western Virginia, “got in a canoe and paddled 1800 hundred miles to New Orleans. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
17 Sep 2020, 4:00 am
This Appellate Division decision reports that an attorney [Respondent] "pleaded guilty, in the United States District Court for the Western District of New York to misprision of a felony* in violation of 18 USC §4. [read post]
17 Sep 2020, 4:00 am
This Appellate Division decision reports that an attorney [Respondent] "pleaded guilty, in the United States District Court for the Western District of New York to misprision of a felony* in violation of 18 USC §4. [read post]
15 Sep 2020, 7:08 am
The Western media covered Derkach’s unsubstantiated narratives through coverage of press conferences and other news events, including interviews and statements. [read post]
15 Sep 2020, 7:08 am
The Western media covered Derkach’s unsubstantiated narratives through coverage of press conferences and other news events, including interviews and statements. [read post]
14 Sep 2020, 5:24 pm
Has Business Left Milton Friedman Behind? [read post]
11 Sep 2020, 3:00 am
But one big factor has changed: he has drawn on campaign donations as a piggy bank for his legal expenses to a degree far greater than any of his predecessors. [read post]
4 Sep 2020, 5:28 am
The bank’s initial credit assessment may not be passed on. [read post]
31 Aug 2020, 2:36 pm
" Or, "Have you ever robbed a bank? [read post]
27 Aug 2020, 11:01 am
Nor are the other usual suspects on Applebaum’s list, from the United States to Poland, either. [read post]
