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16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
15 Jul 2016, 6:38 am
Sophisticated political maneuvering – including winning government contracts, shaping public policy, and deploying former public officials to press their case – is central to this growth. [read post]
20 Jan 2016, 5:21 am
Haraburda Case Number: 15-cv-01903 (United States District Court for the Middle District of Florida) Date Filed: August 17, 2015 Date of Qualifying Judgment/Order: August 20, 2015 12/23/2015 3/22/2016 2015-147 In the Matter of JPMorgan Chase Bank, N.A. and J.P. [read post]
27 Nov 2011, 1:42 pm
The central bank has just announced it raised interest rates for the first time since 2009 to protect local deposits and the Egyptian pound. [read post]
11 Mar 2016, 10:57 pm
First, picking up on some of Adam Levitin's themes, I think that the question of priorities is central, and that the situation is worse than it looks. [read post]
4 Dec 2011, 8:07 pm
A good starting place to discuss the evolution of the patentable subject matter requirement is the landmark 1998 decision State Street Bank & Trust Co. v. [read post]
CLIENT IDENTIFICATION RULES OF THE NETHERLANDS ANTILLES EXTENDED TO ATTORNEYS AND CIVIL-LAW-NOTARIES
12 Mar 2007, 9:00 pm
Penalization of violation or non-compliance with LMOT is described in article 23 section 1 and 2 LMOT; It is prohibited to notify the client of such disclosure; and Of relevance as well are the Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Credit Institutions issued by the Central Bank of the Netherlands Antilles. [read post]
8 Mar 2017, 4:36 am
Are they working at a bank? [read post]
10 Oct 2012, 8:01 pm
Find the ones in your state and go do some shopping. [read post]
2 May 2013, 4:00 am
Epistemic communities and forms of knowledge are driving forces behind the secular pressures toward independent regulatory agencies, central banks, boards of audits and environmental commissions. [read post]
7 Jun 2024, 5:04 am
Israel struck central and southern areas of Gaza overnight, killing at least 23 Palestinians, according to local medics. [read post]
11 Jan 2008, 8:35 pm
Divergence DebateThe dominance of managers over shareholders in the US, the role of institutions in the UK, that of banks and labour unions in Germany, the existence of complex cross holding structures in East Asia (such as chaebol in Korea and the keiretsu in Japan), state-owned enterprises in China and finally family-owned businesses in India. [read post]
31 Jan 2022, 7:45 am
Central Hanover Bank & Trust, the U.S. [read post]
1 Apr 2022, 8:55 am
That distinction is central to the vision that infuses Kagan’s opinion. [read post]
26 May 2022, 1:39 pm
The associated fee is $575 per applicant — or, as critics note, more than what the World Bank estimates an average Afghan earned annually before the U.S. withdrawal. [read post]
28 Jan 2014, 7:30 am
He recounts keeping, carrying, and fighting with guns, as well as an armed rescue of cornered fugitives from a river bank in Kentucky. [read post]
8 Feb 2011, 12:42 pm
That notification set the usual somewhat elongated two month term to mid-October 2010 for those parties to submit written observations to the court, and indentified the parties entitled to submit observations as * the parties in the case before the national court, * the Member States, the Commission and, where appropriate, * the European Parliament, the Council and the European Central Bank and * non-EU-member EEA States and the EFTA Surveillance Authority I… [read post]
10 Jan 2012, 7:04 am
The austerity measures adopted by states in the wake of the banking and debt crisis has real social consequences. [read post]
28 Feb 2019, 6:00 am
The thresholds of non-euro countries have been converted into euros for comparability by using the European Central Bank’s (ECB) 2018 exchange rates. [read post]
18 Jan 2012, 9:41 am
While Escobar went to war, rival Cali cartel bosses went to the bank. [read post]
