Search for: "State Bank "
Results 6841 - 6860
of 58,546
Sort by Relevance
|
Sort by Date
2 Mar 2022, 12:19 pm
With sanctions being imposed by the international community on an almost daily basis on Russia (and certain Russian banks and nationals) since its threatened destabilisation and subsequent invasion of Ukraine on 24 February 2022, keeping up with the ever-changing position is a challenge. [read post]
2 Mar 2022, 11:54 am
The Task Force is authorized to investigate and prosecute any criminal offense related to its mission, including conspiracy to defraud the United States by interfering in and obstructing lawful government functions; money laundering; false statements to a financial institution; bank fraud; and various tax offenses. [read post]
2 Mar 2022, 9:26 am
” President Biden delivered his State of the Union address Tuesday night on Capitol Hill, according to CNN. [read post]
2 Mar 2022, 6:49 am
The stated purpose of the most recent round of economic sanctions is to impose measures to ensure Russia cannot use its Central Bank reserves to support its currency and thereby undermine the impact of prior sanctions.2 The latest sanctions broadly prohibit all transactions with Russia’s Central Bank, National Wealth Fund, and Ministry of Finance. [read post]
2 Mar 2022, 5:01 am
Or it could be that Russia’s state hackers suffered from a similar lack of preparation as their conventional forces. [read post]
2 Mar 2022, 4:18 am
“In any case, the verified complaint states a cognizable claim for legal malpractice, including that defendant’s negligence proximately caused plaintiff nonspeculative damages. [read post]
1 Mar 2022, 4:30 pm
” Id. at‑4, quoting Matter of Rosen v First Manhattan Bank, 84 N.Y.2d 856, 857 (1994). [read post]
1 Mar 2022, 3:35 pm
” The Apple Pay service has also been “limited”—the company didn’t elaborate, but transactions are no longer supported through a number of Russian banks that have been hit by sanctions. [read post]
1 Mar 2022, 1:40 pm
While the United States and other nations have sanctioned certain Russian banks and individuals, there has been little effort to date to locate and seize Vladimir Putin’s assets, his family assets, and his agent’s assets including certain Russian Oligarchs who may help him hide his funds. [read post]
1 Mar 2022, 11:40 am
Sanctions would be applied to belligerent states, but they would not be used, for example, to change how states behaved toward their own citizens. [read post]
1 Mar 2022, 11:19 am
In March 2014, the US imposed the first wide-ranging set of sanctions blacklisting banks and certain wealthy individuals. [read post]
1 Mar 2022, 9:40 am
In the first tranche of designations, the U.K. sanctioned: five Russian banks (Rossiya, IS Bank, Promsvyazbank, JSC Genbank, and JSC Black Sea Bank for Development and Reconstruction); and several individuals, including Gennady Timchenko, Boris Rotenberg and Igor Rotenberg. [read post]
1 Mar 2022, 7:47 am
Consider a country that has allowed a Chinese state-owned bank to establish a subsidiary with retail operations. [read post]
1 Mar 2022, 6:39 am
“They have been instrumental in helping us understand the nuances of different states and jurisdictions, and got us to market a lot quicker than we would have on our own or with any other firm. [read post]
1 Mar 2022, 12:01 am
Israel was in possession of the entire Sinai up to the east bank of the Suez Canal. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
28 Feb 2022, 1:01 pm
The bill would specifically prevent the state from investing pension or annuity funds in companies engaging in financial activities in Russia, and would prohibit the state from banking with institutions that provide banking services for Russia. [read post]
28 Feb 2022, 11:35 am
Though the CAO has lofty goals, it does not force states to legalize cannabis, emphasizing the integrity of state-specific cannabis law. [read post]
28 Feb 2022, 11:17 am
“Workers shouldn’t get slammed by higher tax rates when they get cost-of-living allowances that are meant to cover those higher costs, especially when the Murphy administration has billions in the bank. [read post]
28 Feb 2022, 10:17 am
The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
