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28 Sep 2011, 2:00 am
It is likely that many of the global investment banks operating in the United Kingdom would come under PRA supervision. [read post]
4 Jun 2019, 5:00 am
Iran’s proxies are also banking on the U.S. disengaging at some point. [read post]
30 Oct 2014, 7:38 pm
I would, however, also emphasize the citizenship capacity of such reforms and the need of communities long denied belonging to secure it. [read post]
30 Apr 2020, 1:00 pm
"Promoting Human Security: Planned Relocation as a Protection Tool in a Time of Climate Change," Journal on Migration and Human Security, OnlineFirst, 15 April 2020- Two authors, both based in the US. [read post]
4 Mar 2010, 11:04 am
State-owned banks control most lending. [read post]
3 Aug 2018, 11:00 am
United States v. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
27 Jan 2021, 11:07 am
The misconduct involved payment of millions of dollars to government officials to secure financing from two state-owned banks in Brazil, as well as payments to an executive at a Brazilian state-owned pension fund to obtain government approval of a proposed acquisition U.S. [read post]
6 Jun 2007, 3:51 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
6 Jun 2007, 3:51 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
20 Oct 2011, 5:56 am
Jesse James said that he robbed banks “because that’s where the money is. [read post]
25 May 2012, 2:11 am
Bank in the United States District Court for the District of Delaware . . . . [read post]
11 Jun 2008, 4:32 pm
NBM LLC, No. 03-1559, the Court granted cert. to decide whether reliance was required in a case where the plaintiff (a bank) alleged that the defendant (a bank customer) had lied to it in order to secure loans (upon which it eventually defaulted). [read post]
8 Jan 2018, 2:38 pm
Securities & Exchange Commission (“SEC”) constituted claims for purposes of an excess policy’s prior and pending claims exclusion. [read post]
7 Jun 2014, 6:00 am
Nanny’s, Social Security Taxes, and Immigration Laws An issue which has been popping up with more and more frequency is the situation in which a custodial parent employs a nanny who is not a legal resident of the United States. [read post]
24 Apr 2019, 8:06 am
The United States Securities and Exchange Commission and its Japanese counterpart, the Securities and Exchange Surveillance Commission, each have yet to release a statement on Blackstone’s pending acquisition of AYUMI. [read post]
10 Apr 2018, 6:12 pm
It can also complicate business, banking and other relationships. [read post]
24 Sep 2020, 8:29 am
Josh Gerstein (Politico) has the story, with a link to the Judicial Conference of the United States letter laying out the request, including (bullets added): 2. [read post]
8 Jun 2024, 10:09 am
Sources: [1] Statistics | Southern District of Ohio | United States Bankruptcy Court. [read post]
8 Jul 2012, 7:51 pm
., or Pimco, a unit of Allianz SE. [read post]
