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13 Aug 2020, 7:06 am by Colin P. Clarke, Mollie Saltskog
Through its proxy network, Iran enjoys significant political and security influence in key countries. [read post]
4 Dec 2018, 5:00 am by Arthur P.B. Laudrain
But states remain key regulators in their jurisdiction and within international institutions. [read post]
27 Dec 2013, 6:53 am
    Also, your filing may have other troubles with it — such as an old case; limited dollars at issue; uncertain legal matter; difficulty in recovering from the taxpayer, etc –see 5 Keys cited above. [read post]
5 Nov 2014, 9:27 am by Wells Bennett
The attorney is glad Brown asked; he tells her that Congress has imposed many statutory protections on third party data for things like health data, wiretaps, and bank records. [read post]
8 Jul 2015, 8:32 am
Bohoslavsky welcomed China’s leadership role in the establishment of two multi-lateral development banks, the Asian Infrastructure Investment Bank (AIIB) in Beijing and the BRICs states New Development Bank in Shanghai. [read post]
23 Dec 2010, 3:45 pm by James Hamilton
The report was issued by the Senior Supervisory Group, which also includes the Canadian Superintendent of Financial Institutions, the Netherlands Bank, and the Swiss Financial Markets Supervisory Authority. [read post]
14 Jan 2022, 2:26 am by Nikolai de Koning
Each supervisory area is linked to a number key priorities and for each priority the AFM lists a number of key activities. [read post]
24 May 2010, 1:49 pm by Mandelman
They knew then that the key number they were quoting had nothing to do with loan modification scams. [read post]
10 Apr 2020, 4:51 pm by Peter Carson
The summary we are releasing today highlights key aspects of, and compares differences between, the two types of loans that are available under the Main Street Lending Program. [read post]
3 Dec 2023, 6:30 am
In this context, Deloitte and the USC Marshall School of Business Peter Arkley Institute for Risk Management (USC Marshall Arkley Institute for Risk Management) have conducted their third annual review of risk factor disclosures of Standard & Poor’s (S&P) 500 companies, identifying key trends in the nature and form of these disclosures. [read post]
9 Sep 2009, 10:17 am
  These loans will be backed by private banks as well with DOE typically only guaranteeing 80-90% of the loan. [read post]
13 Feb 2017, 6:40 am by Gregory J. Brod
Jackson’s home and return all keys, passwords, and combinations to the property. [read post]
8 Jan 2015, 1:34 pm by CJLF Staff
  Kelly Bayliss of NBC Philadelphia reports that 45-year-old Christopher Roney was sentenced to death in 1996 after authorities say he shot and killed a police officer during a botched bank robbery attempt. [read post]
31 May 2011, 4:15 pm by James Hamilton
In a 2007 letter to the SEC, then Senate Banking Committee Chair Christopher Dodd (D-Conn) said that the IASB’s lack of an independent funding mechanism was not in the public’s best interest. [read post]
22 Sep 2020, 8:55 pm by Simon Lovegrove (UK)
Each measure is designed to address one or more of the key risks and harms identified by IOSCO. [read post]
7 Jan 2012, 8:39 pm by David Jacobson
The Commissioner accepted APRA’s principal argument that the disclosure of the 12 risk registers could reasonably be expected to have a substantial adverse effect on those sectors by influencing the decisions and actions of individual entities within the banking, insurance and other financial institution sectors, that are regulated by APRA and may take action to evade possible regulatory action by APRA should the risk registers be disclosed. [read post]
11 Aug 2008, 9:12 am
” For example, in his news conference Thursday, Cuomo wielded more carrot than stick, applauding Citi for paying a fine while even complementing an attorney defending the bank. [read post]