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15 Jan 2014, 12:11 am
Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
17 Jul 2014, 1:49 pm
In addition, a number of Russian government and military officials and commercial entities have been designated, including: OAO Bank Rossiya; Volga Group, an investment company owned by Timchenko; InvestCapitalBank and SMP Bank, controlled by the Rotenberg brothers; Stroytransgaz Group, an energy company that maintains Gazprom’s domestic natural gas pipeline network; and Transoil, a railway transporter of oil and oil products. [read post]
17 Jul 2014, 1:49 pm
In addition, a number of Russian government and military officials and commercial entities have been designated, including: OAO Bank Rossiya; Volga Group, an investment company owned by Timchenko; InvestCapitalBank and SMP Bank, controlled by the Rotenberg brothers; Stroytransgaz Group, an energy company that maintains Gazprom’s domestic natural gas pipeline network; and Transoil, a railway transporter of oil and oil products. [read post]
10 Sep 2016, 4:14 am
That makes him one of the top-paid bankers in the United States as he has been for years, along with these others: JPMorgan Chase (JPM)’s Jamie Dimon, Bank of America (BAC)’s Brian Moynihan and Lloyd Blankfein of Goldman Sachs (GS). [read post]
28 Jul 2023, 2:45 pm
To qualify for a position as a Business Court judge, the candidate must be: At least 35 years of age; A United States Citizen; A resident of a county within the divisio [read post]
29 Oct 2013, 8:26 am
He points out there are some principle differences between CASL and the law in the United States — primarily that Canada has put forward an opt-in model while the U.S. law is opt-out.Companies like the Royal Bank of Canada have been working on how it will respond to CASL for sometime and say it will represent a significant change for businesses. [read post]
4 Dec 2018, 6:31 pm
The investor will be required to lease a commercial space for the business, establish the new business by filing articles of incorporation, applying for the applicable business license, etc. [read post]
23 Mar 2010, 10:23 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
14 May 2019, 6:08 am
In August 2018, Idriss Jazairy, the United Nations (U.N.) [read post]
9 Jul 2018, 10:53 am
Federal Insurance Company, a unit of Chubb Corp., insured Medidata under a policy providing coverage for, among other things, computer fraud. [read post]
13 Apr 2020, 12:24 pm
Litigation finance started in Australia in 2001, was adopted by the United Kingdom shortly thereafter, and established a toe hold in the United States in 2011. [read post]
16 Jun 2020, 12:25 pm
Chinese commercial ties also protect Israel’s economy from diplomatic challenges that may arise in the West. [read post]
13 Jan 2023, 9:37 am
United States, which is being argued on Jan. 17. [read post]
31 Mar 2015, 12:11 pm
One form of such property is a joint bank account between parties who are not married to each other which, under the laws of many states, is owned by the parties in proportion to their deposits. [read post]
14 Oct 2011, 12:04 pm
This week’s revelation about the international, state-sponsored murder-for-hire plot, the $100,000 down payment coming into the United States from a non-Iranian foreign bank, and the Qods Force’s use of the second largest Iranian commercial airline to further its terrorist activities confirms our longstanding concerns that the Qods Force abuses Iranian commercial and financial resources to facilitate its terrorist activities, and those that continue to… [read post]
1 Jan 2012, 8:28 am
Chinese banks in particular had a mixed record in relying on China’s banking secrecy laws to resist efforts to obtain the bank records of depositors who were defendants in US lawsuits, even if the records were located in China rather than in the US. [read post]
27 May 2016, 2:38 pm
Redressing harm arising in the United States is a basic expression of our sovereignty, and as the Supreme Court recently emphasized in Bank Markazi, even targeted legislative interventions in terrorism-related litigation, through adjustments to sovereign immunity, are appropriate components of Congress’s foreign policy powers. [read post]
30 May 2012, 8:44 am
SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that ban – Syria’s largest commercial bank – to circumvent sanctions against it by the United States, the European Union and the Arab League. [read post]
3 May 2012, 6:25 am
The U.S. banking system is unusual in that banking organizations in the United States, especially larger ones, are typically organized in a bank holding company structure. [read post]
29 Nov 2018, 11:58 am
Appeal from United States Bankruptcy Court for the Eastern District of Missouri — St. [read post]
