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2 Sep 2014, 12:19 pm
Sotloff if the United States did not end its bombing campaign in Iraq against the terrorist group. [read post]
1 Nov 2015, 7:11 am
In the absence of a financial buffer to replace Baghdad (by June 2014 the KRG had no savings in its central bank) the KRG’s oil gamble with Turkey has devastated and destabilized local populations and the economy. [read post]
23 Mar 2017, 1:59 pm
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
27 Feb 2019, 10:25 am
The United Nations (U.N.) [read post]
6 Nov 2013, 10:22 am
ESA agrees to provide Hanover with an irrevocable letter of credit (L/C), and the transaction is entered into as follows: ESA agrees to obtain a $1.375 million L/C in Hanover’s favor from SunTrust Bank (SunTrust); To secure the L/C, SunTrust requires ESA to fund a $1.375 certificate of deposit (CD) in SunTrust’s favor; Lacking the $1.375 million in cash needed to fund the CD, ESA asks its lender,… [read post]
6 Jan 2012, 9:37 am
Leaders of serial corporate criminal banks should be ashamed of themselves. [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
9 Jan 2023, 12:30 pm
Each secured millions of dollars from venture capital firms and investors as startups. [read post]
19 Apr 2017, 5:07 am
Federal agents from the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and Homeland Security: ditto. [read post]
4 Jun 2023, 5:53 am
Daniel Byman *** A year ago, the United Nations High Commissioner for Refugees (UNHCR) announced a tragic milestone—the number of forcibly displaced people in the world had reached 100 million, the most ever on record. [read post]
27 Jul 2020, 5:01 am
Throughout 2019, Chinese government vessels harassed Vietnamese hydrocarbon survey efforts in an especially rich undersea region known as Vanguard Bank. [read post]
12 Dec 2010, 11:44 pm
Accordingly, the price of our securities may be adversely and materially impacted. [read post]
23 May 2011, 5:00 am
Third, the $2.88 quadrillion demand is not the biggest ever, and is well behind the $1.784 septillion demanded from Bank of America in 2009, but it's a lot. [read post]
6 Apr 2014, 10:51 pm
– 12:30 p.m.: Autonomous Weaponry and Armed Conflict – Naz Modirzadeh (Harvard Law School – Brookings Project on Law and Security) Thursday, April 10, 10:45 a.m. [read post]
5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
23 Jul 2021, 8:38 am
The People’s Bank of China (PBOC) will strengthen data security and personal information protection as it forges ahead with domestic testing of the digital yuan, it said in a white paper that is the first comprehensive disclosure of its plans. [read post]
1 Apr 2019, 12:15 pm
Yet despite the known unknowns in these tumultuous times, there is one certainty for public reporting companies in the United States: Brexit risks must be disclosed. [read post]
18 Apr 2007, 1:14 am
Securities Litigation. [read post]
27 Mar 2018, 5:00 am
In 2011, for example, unsatisfied with the Obama administration’s pressure campaign against Iran, Congress sought to restrict Iranian oil exports through sanctions on foreign banks that processed oil transactions with the Central Bank of Iran. [read post]
17 Jul 2021, 8:56 am
Before 2016, it was clear that the United States continued to serve as the global vanguard for trade. [read post]
