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25 May 2022, 4:42 am
Russian forces have secured more terrain in the past week than efforts earlier in May. [read post]
2 Mar 2009, 6:15 am
The United States Treasury and Federal Reserve said "The steps announced today provide tangible evidence of the U.S. [read post]
18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
1 Aug 2022, 5:01 am
Because the Ukraine crisis has constituted a breach of international security by a permanent member of the Security Council, countries have been compelled to respond with autonomous sanctions, and such autonomous action has gained credibility. [read post]
20 Sep 2007, 2:33 pm
From these figures, we can see that these banks are "noteworthy for scale alone," like ICBC, which was "established in 1984 as China began its capitalist turn, boasts $724 billion in deposits, 355,000 employees and 18,038 branches, more than three times as many as Bank of America, the United States' largest bank. [read post]
19 Jul 2024, 4:08 am
GLOBAL DEVELOPMENTS A Microsoft outage has hit industries across the world, with airlines, banks, media companies, and healthcare affected. [read post]
7 Feb 2012, 12:56 pm
Section 471 provides for a 20 year prison sentence for anyone who, “with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of the United States. [read post]
27 Jun 2022, 7:12 pm
We should support greater development of the New Development Bank and a steady process to admit new members, and improve the Contingent Reserve Arrangement to cement the BRICS financial safety net and firewall. [read post]
28 Sep 2020, 7:36 pm
And even though Carpenter did not call into question surveillance by security cameras, the court cited the district court’s decision in United States v. [read post]
8 Mar 2011, 1:38 am
Attendees will include Irish and American lawyers, business consultants and businesses operating in Ireland, the United States and the United Kingdom. [read post]
14 Oct 2019, 7:52 pm
U.S. persons and non-U.S. persons in the United States may not facilitate activity with blocked persons or property outside the United States that would be prohibited for them directly. [read post]
2 Mar 2020, 5:00 am
And, as if the point the plan’s authors were trying to drive home was not adequately clear, they made sure to underscore that Rabin’s vision was explicit on “Jerusalem remaining united under Israeli rule; on the portions of the West bank with large Jewish populations and the Jordan valley being incorporated in Israel; and on the remainder of the West Bank, along with Gaza, becoming subject to Palestinian autonomy…in something that was less than a… [read post]
15 Aug 2013, 8:08 am
Michelle was a resident and citizen of the United States. [read post]
24 Apr 2020, 7:42 am
(For those who are interested, United States v. [read post]
7 Dec 2015, 1:04 pm
Somehow, the scrap of paper had been recovered that morning by a security guard at the Federal Reserve Bank of New York. [read post]
25 Jul 2017, 7:30 am
At least three Palestinians were killed in clashes with security forces in Jerusalem throughout the day. [read post]
22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
25 Oct 2011, 3:33 pm
This resulted in the dissemination of as many as 4.2 million credit card and debit card numbers, expiration dates, and security codes. [read post]
6 Sep 2021, 9:03 pm
Some of the most startling and grim images from the beginning of the COVID-19 pandemic were the miles-long lines outside of food banks as the economic toll of the crisis began to spread across the country. [read post]
14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund advisers; … [read post]