Search for: "National Commercial Bank of Saudi Arabia"
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12 Jul 2012, 12:53 pm
As of July 2010, Saleh was a contact of Hizballah’s Foreign Relations Department and has maintained communication with suspected Hizballah operatives in Venezuela, Germany, Lebanon, and Saudi Arabia. [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
31 Oct 2016, 4:30 am
Even as Treasury was establishing itself as a central member of the U.S. national security family, however, the federal government’s monopoly on economic coercion—both carrots and sticks—was coming under challenge. [read post]
6 Jan 2016, 10:28 am
The Peterson case was soon joined by survivors of families of victims of the 1996 bombing of the Khobar Towers in Saudi Arabia, which killed nineteen U.S. servicemen and wounded hundreds more, and representatives of victims of other terrorist acts — bombings, an assassination, and a kidnapping. [read post]
5 Jun 2023, 5:54 am
Importantly, this pressure would need to be applied by the U.S. and its Gulf partners, particularly the UAE and Saudi Arabia, where the RSF has very large bank accounts and business interests. [read post]
6 Feb 2024, 5:00 am
Bin Mubarak, who is close to Saudi Arabia, replaced Maeen Abdulmalik Saeed, who had served as Yemen’s premier since 2018. [read post]
17 Aug 2021, 8:26 am
Schilde compare the U.S. decision to cut Turkey out of the F-35 program and the German-led decision to block sales of the Eurofighter to Saudi Arabia. [read post]
11 Jan 2010, 4:08 pm
Stiftelsen SINTEF (EPLAW) Poland Voivodeship Administrative Court: Design, freedom and Polish law: VI SA / Wa 518/09 (Class 99) Saudi Arabia Saudi Arabia looking into setting up special IP courts (IP Factor) South Africa Western Cape High Court finds in favour of Trimega, grants interim interdict preventing Real World Diagnostics from using IP related to drink-driving breathalysers (Afro-IP) (Afro-IP) United Kingdom Civil Law Reform… [read post]
13 Mar 2023, 4:40 am
A surprise deal between Iran and Saudi Arabia to restore diplomatic ties was brokered by China last week. [read post]
25 Apr 2023, 5:16 am
Experts have even claimed that the region has reached a point where it exports hackers focusing on the banking sector. [read post]
28 Sep 2022, 4:04 am
Saudi Arabia’s crown prince, Mohammed bin Salman, has been named prime minister, a post traditionally held by the king. [read post]
9 Aug 2012, 11:38 am
He’s assistant to the president for homeland security and counterterrorism and a deputy national security adviser. [read post]
11 Aug 2014, 8:33 pm
Having joined the UNESCO Secretariat in 1977, in 1980 he was appointed Director of the Liaison Office with the United Nations, Permanent Missions and United Nations departments in New York. [read post]
9 May 2017, 9:53 am
Instead, it regulates privacy and cybersecurity issues through a number of industry-specific laws, such as the Practicing Physicians Law, Commercial Banking Law, Postal Law, and the Provisions on the Protection of Personal Information of Telecommunication and Internet Users. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
11 Dec 2009, 8:13 am
National Bank of the Republic of Kazakhstan (2001), 21 C.P.C. (5th) 147 (Ont. [read post]
9 May 2022, 1:35 am
Kentucky and Maryland have introduced insurance data security legislation based on the National Association of Insurance Commissioners Insurance Data Security Model Law. [read post]
12 Jun 2023, 12:53 am
” Existing industry players, such as Rupert Murdoch, Lord Rothermere and Alex Springer have been touted as potential buyers, as well as sovereign wealth funds in Gulf States, such as Saudi Arabia. [read post]
20 Nov 2023, 9:01 pm
The inconsistent decisions provide fertile ground for academic analysis and possible legislative reform, a matter that the National Bankruptcy Conference’s Avoidance Committee and International Aspects Committee will discuss and a topic beyond the scope of this brief report.9 Within the wider universe of the trustee’s litigation to recover transfers of customer property, recent decisions deal with possible roadblocks other than the presumption against extraterritoriality. [read post]
