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2 Mar 2023, 2:38 pm
Taras Utiralov is the Director of the Ukrainian office for PETERKA & PARTNERS, a Central and Eastern European Law Firm and a member of the International Lawyers Network. [read post]
2 Mar 2023, 8:24 am
Public sector banks in the country lost roughly $272 billion due to fraud from “high net-worth individuals. [read post]
1 Mar 2023, 7:55 am
It’s not connected to any central authority like a government or bank. [read post]
28 Feb 2023, 2:54 pm
US Central Intelligence Director William Burns stated on February 25 that the CIA is confident that Chinese leadership is considering the provision of lethal equipment to Russia but has not made a final decision. [read post]
28 Feb 2023, 9:42 am
In January of 2022, the government amended the State Bank Act, and granted the central bank a more autonomous role – one of the key conditions of the IMF. [read post]
28 Feb 2023, 4:28 am
Secretary of State Antony Blinken will travel to Central Asia today to urge senior officials in the region to maintain independence from Russia and China. [read post]
26 Feb 2023, 9:05 pm
The State Bank of India provided funding for about 40 percent of debt Adani firms issued between 2020 and 2022.[16] [17] The full impact of the Adani Group’s financial crisis is as yet unknown. [read post]
25 Feb 2023, 12:11 pm
Insufficient inspections and monitoring on sectors that are not banks. [read post]
23 Feb 2023, 9:01 pm
”They cite study after study and offer page after page of evidence documenting racial discrimination in all major American institutions, including education, banking, housing, health care, employment, and policing. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
22 Feb 2023, 5:13 am
A federal judge yesterday rejected the effort by relatives of victims of the Sept.11 attacks to seize $3.5 billion in frozen Afghan Central Bank funds. [read post]
19 Feb 2023, 11:51 am
” Google and YouTube urge the justices not to “undercut a central building block of the modern internet. [read post]
18 Feb 2023, 12:05 pm
Questions were also raised on the decision of government-held entities like the State Bank of India (SBI) and the Life Insurance Corporation (LIC) to invest in Adani Group stocks at allegedly inflated rates. [read post]
17 Feb 2023, 3:00 am
It was reported that career prosecutors had recommended not charging Gaetz, telling Justice Department superiors that a conviction was unlikely in part because of credibility questions with the two central witnesses. [read post]
16 Feb 2023, 6:05 am
It has assistance programs underway in Northern Uganda, the DRC, Cote d’Ivoire, the Central African Republic, Mali, Georgia, and Kenya. [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
16 Feb 2023, 5:16 am
No supporters of the right-wing and extreme-left opposition parties were appointed to the first Supreme Court; neither were any Arab citizens of the state. [read post]
15 Feb 2023, 6:18 am
In its landmark case United Mizrahi Bank v. [read post]
14 Feb 2023, 9:05 pm
They caution that central banks and regulators could be criticized for disregarding the political process and overstepping regulatory authority if they move ahead on their own but legislators fail to follow their lead. [read post]
14 Feb 2023, 10:36 am
It was produced at the end of of Xi Jinping's state visit to Iran. [read post]
