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21 Nov 2007, 2:09 pm
Investment banks are increasingly London-centric. [read post]
28 Feb 2018, 4:00 am
In the USA, Banks-Baldwin was founded around 1804 and was “America’s Oldest Law Publishing House” until bought by West in 1993, putting it too in the Thomson Reuters’ stable. [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]
19 Nov 2013, 6:23 am
“The stand that they [the court] have taken against animal cruelty being unacceptable tonight was admirable,” Yocum said. [read post]
6 Feb 2012, 10:00 am
There are some admirable innovations going on out there, but sometimes it takes strong language to make the point.) [read post]
15 Jan 2009, 10:07 pm
And even if not, they are, in their content, admirable. [read post]
18 Aug 2010, 7:24 am
President Obama's impulse to speak out on the first day of Ramadan was admirable, but ultimately counterproductive. [read post]
12 Dec 2010, 7:36 am
The other countries have health care systems, the other countries that we admire like England and Denmark and Sweden and Germany and France and Spain, Italy. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
21 May 2012, 11:30 pm
This case would represent a chance for the Irish judiciary to look at again at the Crotty v An Taoiseach, a case recalled with admiration by the barrister Vincent Martin in today’s Irish Times. [read post]
10 Oct 2021, 2:42 pm
However, this is not a conclusive checklist and multiple additional banks would be willing to approve loan products to get a Trendset Winz residence. [read post]
10 Sep 2010, 7:53 am
The supply is down because, as I have reported in a previous article, banks are withholding most repossessed homes from the market. [read post]
27 Jul 2015, 9:01 pm
Bush’s choice to be the chairman of the Federal Reserve Board, our central bank, a position in which he served from 2006 through last year. [read post]
17 Jun 2012, 7:36 am
They ask nothing in return and admire the work we do. [read post]
14 Aug 2012, 6:00 am
The GSEs (including the Federal Home Loan Banks, which are also GSEs though seldom mentioned in the same breath) are liquidity providers that were intended to make profits – and that did so, at least until Jim Johnson and Franklin Raines got hold of them and turbocharged their balance sheets, followed by Mr. [read post]
17 Jun 2012, 7:32 am
They ask nothing in return and admire the work we do. [read post]
8 Nov 2021, 4:00 am
For instance, now that money has gone digital, a bank is little more than a digital platform bringing together lenders (called depositors) and borrowers, much as Amazon brings together buyers and sellers; so, is every bank with market power and an entrenched position to be subject to rules and remedies laid down by the DMU as well as supervision by the bank regulators? [read post]
21 Sep 2023, 8:37 am
Related: US Expat Taxes for Americans Living in Estonia – What You Need to Know Digital nomad life in Estonia There’s a nearly endless amount of places to go and things to do when living or traveling in Estonia — but whatever you do, make sure not to skip these five activities. 5 things that should be on your Estonia bucket list5 Explore the underwater prison in Ruumu Stroll along the Türisalu Cliff Visit the Ruhnu Lighthouse Admire… [read post]
6 Mar 2018, 10:00 am
A few years ago, shortly after stepping down as Assistant Attorney General for National Security, I published a long article called Law Enforcement as a Counterterrorism Tool. [read post]
