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21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
19 Sep 2017, 7:03 am
The 6th U.N. [read post]
18 Sep 2017, 7:07 am
Chavez Avenue in downtown. [read post]
14 Sep 2017, 5:30 am
A president discovered to have run in his private life a Ponzi scheme, or to have routinely submitted fraudulent bank lending documents, or massively cheated on taxes, would face loss of office under Black’s “nonviabilty” test. [read post]
5 Sep 2017, 6:25 am
Bank of Houston v. [read post]
1 Sep 2017, 5:00 am
He advises you sit down and look at how much money is coming in from various avenues like work, alimony and/or child support payments, and then assess how much of that is going toward living expenses. [read post]
27 Aug 2017, 5:18 am
The driver, 35 year-old Tarus Riggins, was operating a silver Porsche SUV when his vehicle struck Patrick Kuhen as he was driving his motorcycle at Ponce de Leon Avenue and Clifton Road, resulting in Kuhen’s death. [read post]
25 Aug 2017, 12:56 pm
This easy and profitable avenue for banks to pass their sub-prime loans on to others left them disinclined to engage in thorough due diligence before making loans. [read post]
15 Aug 2017, 1:21 am
(The latter are the Presiding Bishop and his staff at 815 Second Avenue, in New York, the officers and committees of the General Convention, which meets only once every three years, and the episcopal disciplinary bodies which convene under the authority of the national canons.)For it requires such an understanding to put into context the announcement today by the Bishop Suffragan of Los Angeles that in agreement with the Diocesan Standing Committee, and despite the strong recommendation of… [read post]
11 Aug 2017, 6:14 am
The Chicago Tribune found Emanuel’s personal email accounts had served as a private avenue of influence for those who sought action from – or access to – the mayor. [read post]
7 Aug 2017, 8:03 am
Finally, there is an avenue for plaintiffs who have not yet suffered harm to bring suit: the theory of “future harm. [read post]
6 Aug 2017, 9:01 pm
In 2004, Phillips got its first grocery store; in 2009, its first bank. [read post]
26 Jul 2017, 11:24 am
The wide array of tactics that the U.S. uses to fight against terrorist financing suggests that federal regulatory and criminal enforcement should not be the only avenue for enforcement. [read post]
26 Jul 2017, 3:36 am
In recent years, there have also been successful money laundering prosecutions against big banks like Wachovia ($16Million); Deutsche Bank ($10Billion); and HSBC ($1.9Billion). [read post]
24 Jul 2017, 2:07 pm
The amendments are intended to provide institutions with broader avenues of redress with respect to material supervisory determinations and enhance consistency with the appeals process of other federal banking agencies. [read post]
24 Jul 2017, 8:36 am
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
24 Jul 2017, 8:36 am
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
24 Jul 2017, 7:57 am
The senators emphasize that the ATS is the only avenue for civil lawsuits “against financial entities that use U.S. operations to aid terrorist attacks on foreign nationals overseas. [read post]
24 Jul 2017, 3:00 am
I’m always mystified when they pull out their phone and start telling me how we’ll need to walk 6 blocks and one avenue over so they can find their bank’s ATM branch because “I don’t want to pay those high fees, you know? [read post]
10 Jul 2017, 10:10 am
One such avenue is the use of criminal prosecutions in U.S. courts. [read post]
