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14 Aug 2023, 3:54 am
August 12, 2023 By Nicole Wolkov, Angelica Evans, Riley Bailey, Christina Harward, and Mason Clark Key Takeaways Russian milbloggers acknowledged that Ukrainian forces are maintaining a presence on the east (left) bank of the Dnipro River in Kherson Oblast in contrast to previous Ukrainian raids, but ISW does not yet assess that these positions constitute a bridgehead. [read post]
21 Jun 2023, 9:48 pm
AUSTRAC has agreed to a proposed $450 million penalty with Crown, accepted a court enforceable undertaking from Bank of Queensland Limited, and opened a survey to the public to develop national money laundering and terrorism financing risk assessments. [read post]
25 Aug 2008, 1:11 am
Key Bank, N.A., No. 06-2654, 2007 WL 5303533, at *2 (N.D. [read post]
21 Mar 2018, 1:17 am
The European Central Bank, which I usually just call the "European Criminal Bank", is the only lending system in the world where the debtors can set their preferred interest rate and determine the amounts made available to them. [read post]
16 Jan 2018, 4:00 am
Conventional banks fail two of the branches of the test. [read post]
2 Feb 2017, 7:17 am
If they want money, to a bank or i-bank. [read post]
The End of the Umbrella Movement in the New Era: The Disciplining of Benny Tai and the New Hong Kong
28 Jul 2020, 8:42 am
They bank their objectives and move swiftly when the opportunity presents itself. [read post]
9 Aug 2016, 10:50 am
Israel also has a very narrow neck, less than 10 miles wide between the Mediterranean Sea and the West Bank at one key point. [read post]
1 Jan 2010, 8:19 pm
And the largest banks won't have to offer plain-vanilla credit-card and mortgage products. [read post]
1 Nov 2006, 10:36 am
The key questions for liability in these cases, the Judge held, was whether plaintiffs could ultimately show that the banks knowingly provided material support or resources to, or for the benefit of, a foreign terrorist organization (FTO) and/or whether they knowingly collected or provided funds to or for the benefit of an FTO. [read post]
28 May 2013, 10:32 am
I suspect that the "Patent Abuse Reduction Act" would further embolden accused infringers to play discovery games by avoiding disclosing key information or admitting key facts that would greatly simplify the litigation [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
8 Jul 2012, 6:15 am
The Statement of objects and reasons accompanying the introduction of the Bill in Parliament sets out the background in which the law was enacted as follows:“The financial sector has been one of the key “drivers in India’s efforts to achieve success in rapidly developing its economy. [read post]
8 Dec 2023, 6:00 am
Here are the key groups to watch as the credit card war plays out. . . . [read post]
2 Mar 2020, 11:23 am
The group was optimistic about the future of API and other technology, as well as key stakeholders moving forward together collaboratively (such as the Financial Data Exchange (FDX), a consortium of banks, fintechs, consumer groups, and aggregators working to develop a common standard for customer data sharing in the financial services industry). [read post]
4 Dec 2016, 9:30 pm
Relying upon several key assumptions of perfect information and no transaction costs, Coase theorized that the market would efficiently sort out the rest. [read post]
6 Dec 2009, 6:48 pm
How have we changed how the banking industry operates? [read post]
20 Mar 2023, 11:59 am
One key feature of AT1 bonds is their “contingent convertible” nature, which means that they can be converted into equity if certain trigger events occur. [read post]
4 Jun 2014, 11:15 pm
Partnoy considers the key theories of the roots and causes of crises, and subsequently reviews the potential of policy and governance mechanisms to mitigate crises. [read post]
15 Jul 2010, 6:42 am
Key acts of de-supervision came under Bush. [read post]
