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7 Jan 2013, 11:38 am by LindaMBeale
Some are narrowly targeted and offer aid to specific industries like Nascar owners, asparagus farmers, oil companies, yacht makers or solar panel producers. [read post]
15 Jul 2010, 11:23 am by LindaMBeale
  And investment banks clamored to be eligible for the largesse, even as their version of casino capitalism spun out of control. [read post]
10 Sep 2024, 4:51 am by Beatrice Yahia
RUSSIA-UKRAINE WAR Over 140 Ukrainian drones targeted several Russian regions overnight, killing one person and injuring three, Russian officials reported today. [read post]
13 Jan 2013, 6:08 pm by LindaMBeale
That wacky minority hopes to use brinksmanship games around the debt ceiling to force progressives to yield on their dream target--decimating the New Deal. [read post]
24 Sep 2021, 1:34 am by Tessa Shepperson
By ending furlough and cutting benefits in quick succession, and without the introduction of a targeted package to tackle COVID related rent debt, the Government is worsening an already critical situation. [read post]
1 Nov 2011, 3:17 am
“We were paying 13.5% of our pre-tax income; we were meeting targets and opening stores in the midst of a recession, but he told us we were not spending enough on the business. [read post]
1 Jun 2013, 2:00 am by LindaMBeale
  Banking secrecy --FATCA, the effort to get Switzerland to open up its bank records--could also require consultation with White House executives. [read post]
14 Nov 2008, 9:35 pm
She was Distinguished Visiting Professor at the Annenberg School (University of Pennsylvania), Vice President of a national bank financing communications companies, and Assistant Counsel of the House Banking Committee. [read post]
22 Feb 2008, 12:55 am
James MoranLetter Titled, "Recognize DARPA's 50 Years of Military Innovation" 02/21/2008 Dear Colleague Letter From Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Chairwoman Rosa DeLauro (PDF 75 KB)Letter Titled, "Agriculture Subcommittee Request Due March 19"02/21/2008 Discussion Draft of a Bill to Require the Federal Communications Commission to Promulgate New Consumer Protection Regulations for Wireless… [read post]
23 Jul 2012, 11:01 pm by Anna Gelpern
Then there were the puzzling ones, from the size and import of Argentina's central bank reserves "salted away in Switzerland," (was that BIS???) [read post]
30 Apr 2016, 9:49 pm by David Offen
If you have unusual bank account activity, such as holding funds for someone else, stop that activity immediately. [read post]
3 Mar 2017, 6:16 am
Berger, Wilson Sonsini Goodrich & Rosati, on Monday, February 27, 2017 Tags: Agency model, Boards of Directors, Corporate forms, Delaware articles, Delaware cases, Delaware law, DGCL, Shareholder rights, State law Are Bank Fiduciaries Special? [read post]
20 Jan 2010, 5:53 pm by Rebecca Shafer, J.D.
 Characterize your target audience(s) and identify the kinds of communication tools best fitting those audiences. [read post]
26 Mar 2020, 8:45 am by Kevin Kaufman
The political and economic response to this crisis should be temporary and targeted and policymakers should abstain from inventing harmful policies that might hurt economic growth when the crisis abates. [read post]
28 Dec 2021, 7:38 am by Jonathan Bench
All of those criteria are intentionally broad and vague and used to target undesirable companies and individuals. [read post]
13 Nov 2009, 9:05 pm
The data also includes the bank account number of Irving's landlord in the United Kingdom and instructions to Irving's bank in Florida to wire money to the account, as well as personal exchanges with supporters. [read post]
19 Aug 2009, 6:27 am
As she explains in detail, the purpose behind credit derivatives was for Bank A to sell some its loan risk to Bank B. [read post]
26 Jun 2022, 5:13 am by Peter D. Hardy
”  Further, and consistent with a risk-based approach to compliance with the Bank Secrecy Act, FinCEN encourages financial institutions to perform additional due diligence where appropriate. [read post]
1 May 2024, 4:00 am by Lisa Gelman
Normally, financial abuse is intended to significantly weaken the autonomy and independence of a target. [read post]