Search for: "Diamond Bank"
Results 41 - 60
of 646
Sort by Relevance
|
Sort by Date
10 Oct 2022, 6:00 am
For those concerned about alleged influence-peddling, such a charge may seem like arresting a bank robber solely for double-parking his getaway car. [read post]
22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
18 Jul 2022, 4:00 am
Rabb, Enforcement and Punishment in Medieval Islamic Law, (in Cultural History of Crime and Punishment in the Medieval Age (Sarah McDougall, Karl Shoemaker eds., Bloomsbury 2022) [Forthcoming]).Sandra Antoniazzi, Islamic Banks and the European Banking System: Critical Profiles and Law, (European Banking Institute Working Paper Series No 125, 2022).Adnan Zulfiqar, The Immorality of Incarceration: Between Jāvēd Aḥmad Ghāmidī… [read post]
13 Jul 2022, 4:44 am
Signup to receive the Early Edition in your inbox here. [read post]
12 Jul 2022, 8:55 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
30 Jun 2022, 8:00 am
Hackers can enter the computer, make the mischief, and clean out bank accounts, and then be on their merry way. [read post]
29 Jun 2022, 12:45 pm
(“Blessing”) and appellees, Sandy Spring Bank (“the Bank”) and 227 East Diamond, LLC (“227”). [read post]
23 Jun 2022, 3:44 am
Banks (see Annexe B, para. 14) one of the arguments before me involved going back a few pages in the text to reflect on whether this was really just about the “gold and diamond deals” (see Annexe B, para. 8) which Mr. [read post]
9 Jun 2022, 11:30 am
” Diamond v. [read post]
3 Jun 2022, 6:31 am
Posted by Cynthia Mabry, Kerry Berchem, and John Goodgame, Akin Gump Strauss Hauer & Feld LLP, on Wednesday, June 1, 2022 Tags: Board oversight, Boeing, Caremark, Corporate liability, Delaware cases, Delaware law, ESG, Liability standards, Misconduct, Securities litigation, Shareholder suits Conducting Effective Board Assessments Posted by Maria Moats, Paul DeNicola, and Catie Hall, PricewaterhouseCoopers LLP, on Thursday, June… [read post]
3 Jun 2022, 6:31 am
Posted by Cynthia Mabry, Kerry Berchem, and John Goodgame, Akin Gump Strauss Hauer & Feld LLP, on Wednesday, June 1, 2022 Tags: Board oversight, Boeing, Caremark, Corporate liability, Delaware cases, Delaware law, ESG, Liability standards, Misconduct, Securities litigation, Shareholder suits Conducting Effective Board Assessments Posted by Maria Moats, Paul DeNicola, and Catie Hall, PricewaterhouseCoopers LLP, on Thursday, June… [read post]
24 May 2022, 6:58 pm
These sequence of steps make the case look much more like Diamond v. [read post]
9 May 2022, 8:23 am
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
6 May 2022, 4:00 am
Trump Officials Muzzled CDC on Church Covid Guidance, Emails Confirm MSN – Dan Diamond (Washington Post) | Published: 4/28/2022 Trump White House officials in May 2020 removed public health advice urging churches to consider virtual religious services as the coronavirus spread, delivering a messaging change sought by the president’s supporters, according to emails from former top officials. [read post]
3 May 2022, 6:01 am
Starting in 1959, the SOI also provided size groups sorted by sales (red line with diamonds). [read post]
8 Apr 2022, 11:37 am
Full Blocking Sanctions on Sberbank and Alfa Bank. [read post]
6 Apr 2022, 7:13 am
Those sanctioned since March 1 include: banks and banking chief executives; the world’s largest diamond producer, Alrosa; Chelsea FC owner Roman Abramovich; billionaire oil tycoon Eugene Shvidler; and Polina Kovaleva the stepdaughter of Russia’s foreign minister, as well as companies in key industries supporting the Russian invasion: Russian railways; defense company Kronshtadt (main producer of Russian drones); and the Wagner Group (the organization reportedly… [read post]
31 Mar 2022, 8:00 am
The worst part about these invasions is an individual rarely knows it has happened until the end of the month bill comes from the credit card company, or the bank sends a notification of an account being closed. [read post]
27 Mar 2022, 10:09 am
Biden or his associates had received from foreign interests, including a vehicle paid for using funds from a company associated with a Kazakh oligarch and a diamond from a Chinese energy tycoon. [read post]
25 Mar 2022, 8:00 am
The UK also targeted six major banks and the world’s largest diamond producer based in Russia. [read post]
