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29 Nov 2011, 5:36 am
BRIC countries (Brazil, Russia, India, China). [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
21 Apr 2022, 4:13 am
Addressing a regional economic forum, Xi condemned what he called “cold war mentalities”, unilateralism and hegemonism – terms China often uses to criticise U.S. policies. [read post]
4 May 2007, 5:59 am
Because he is a man of such rectitude, Wolfowitz has hired the famous Washington mouthpiece, Robert Bennett, to represent him, and Bennett has proceeded to play hardball with the World Bank -- another sure sign of Paul the Pr. . k's innocence, right? [read post]
15 Mar 2012, 9:53 am
Stanford, who told investors that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua, used the money to, among other things, fund his luxurious lifestyle. [read post]
20 Jul 2009, 4:00 pm
July 20, 2009 BP MARKOWITZ JOINS MAYOR BLOOMBERG AT ANNOUNCEMENT TO EXPAND REACTIVATION OF BROOKLYN'S WORKING WATERFRONT On Monday, July 20, Brooklyn Borough President Marty Markowitz joined Mayor Michael Bloomberg, Congressman Jerrold Nadler, Congresswoman Nydia Velazquez, New York City Economic Development Corporation President Seth Pinsky, Brooklyn Chamber of Commerce President Carl Hum and Sims Metal Management Group Chief Executive Officer Dan Dienst at a press conference at the… [read post]
28 Mar 2023, 5:44 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
3 Apr 2009, 3:49 am
Bank of America, No. 08-2230 (3d Cir. [read post]
23 Apr 2010, 6:09 am
Editor’s Note: Andrea Unterberger is Assistant General Counsel and the Director of CSC Media at Corporation Service Company. [read post]
4 May 2022, 4:25 am
’s executive body is proposing to take Russia’s biggest bank, Sberbank, and two other Russian banks off the Swift financial-messaging system. [read post]
27 Mar 2008, 12:08 pm
International opposition and concernVoices of concern and opposition are also arising from various nations overseas, including China, Germany and Israel, who are wary of the reform's impact on their own innovation-based industries. [read post]
23 Jun 2008, 1:00 pm
The forlornness is only the greater because American politicians, media and citizens continue to see the world as a place that could require military action against countries ranging from middle eastern theocracies and/or autocracies, like Iran, to China. [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
3 Jan 2019, 4:00 am
People don’t trust your cheque, they trust your bank. [read post]
17 Nov 2021, 9:25 am
“You are more than entitled not to know what the word ‘performative’ means. [read post]
14 Oct 2022, 4:33 am
Signup to receive the Early Edition in your inbox here. [read post]
13 Mar 2022, 5:13 pm
These scams include embedded cyberattacks that “steal people’s personal data, peddle dodgy financial investments or break into bank accounts. [read post]
26 Jun 2023, 1:07 am
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
8 May 2016, 4:15 pm
And finally … David Banks’ blog has a discussion of the reporting restrictions which are likely to affect the reporting of latest plot twist in the Archers. [read post]
