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15 May 2016, 4:00 am
Witterick, 2016 FC 524 https://t.co/v9FuVgzpAu copyright case -> Fast calls on Liberals to declare TPP position before Obama visit https://t.co/M3IEUaqMsU -> Mexico Banking on New Market Access Through TPP to Grow Its Economy https://t.co/eythS4uMZH -> Sony Pictures Targets Torrent Sites With Preemptive Takedowns https://t.co/1HVgroEvrB -> [read post]
17 Aug 2011, 2:00 am
and that [Bank of America Merrill Lynch][the Board’s financial advisor] and [its] affiliates have in the past provided, currently are providing, and in the future may provide investment banking, commercial banking and other financial services to Citigroup, Inc. . . . and certain of its affiliate and affiliates of [CVCI] . . . , and have received or in the future may receive compensation for rendering these services . . . [read post]
12 Oct 2023, 3:17 am
Israel is targeting tunnels believed to be used by Hamas militants in Gaza. [read post]
17 Mar 2013, 1:28 pm
The World Bank and its consultants reported nothing irregular in the tender process, but other participants and experts claim the process was rigged. [read post]
11 Oct 2012, 12:00 am
Apparently, this campaign was particularly aimed at: tackling m-banking fraud; violence and protecting consumers from hazardous components. [read post]
9 May 2019, 12:09 am
Multinational banks such as JPMorgan, Deutsche Bank, CitiGroup, and Goldman Sachs all banned their employees from staying at Dorchester Collection-operated luxury hotels.Brunei’s commercial interests are being affected elsewhere, too. [read post]
11 Sep 2015, 7:10 am
Again, the offshore banking cases are illuminating. [read post]
14 Jan 2016, 1:31 pm
The Times explains that yesterday the lead attorney for Bank Markazi tried to convince the U.S. [read post]
23 Dec 2013, 6:17 am
The surviving identity fraud count was based on the allegation that Martinez obtained and used “the bank account number of the corporate victim, Labor Staffing, Inc. [read post]
4 Sep 2018, 7:00 am
” Trump Administration Slashes Remaining Support for Palestinian Refugees The Trump administration announced last Friday that it would be cutting off all U.S. funding to UNRWA, the U.N. agency responsible for providing support to Palestinian refugees in the West Bank, Gaza, and neighboring countries; an additional $200 million intended to support USAID projects in the West Bank, was also dropped. [read post]
7 Feb 2017, 7:30 am
” That U.S. response came on Friday in the form of new sanctions targeting 25 individuals and businesses tied to Iran’s ballistic missile program. [read post]
14 Sep 2018, 5:24 pm
Predictably, in this request, the London police might also collect Slack messages written by U.S. persons communicating with the Londoner suspected of bank fraud. [read post]
27 Mar 2018, 5:00 am
The department both reiterated previous U.S. sanctions against two Russian intelligence agencies and targeted a number of Russian cyber officials. [read post]
10 Aug 2016, 11:36 am
The FSB accused Ukrainian special forces of planning to carry out terrorist attacks inside Crimea targeting critical infrastructure. [read post]
15 Mar 2016, 8:55 am
Target Corp., 323 F. [read post]
25 Jun 2020, 5:13 pm
In Berkovitz’s view, the new rules allow banks to take greater risks without adequate assessment of those risks, and are not necessary for the banking industry to succeed. [read post]
8 Jun 2016, 5:22 am
Government’s pursuit of data on ‘innocent’ persons world-wide met particular resistance in Europe, which generally holds to the traditional law enforcement model of collecting information on a more targeted basis, only after an individual has come to be a suspect. [read post]
24 Jun 2018, 7:00 am
The law appears to target groups from one end of the political spectrum, but foreign governments only fund that the NGOs at this end. [read post]
24 Mar 2013, 10:23 am
Since First National Bank of Boston v. [read post]
16 Apr 2018, 4:00 am
The successful effort to use a discharge petition as part of an effort reauthorize the Export-Import Bank in 2015 used this strategy. [read post]
