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4 Dec 2023, 7:48 pm
The post ICC prosecutor concludes first ever trip to Israel and Palestine as Palestine rights groups allege bias appeared first on JURIST - News. [read post]
27 Feb 2014, 8:27 am
______________Articles and OpinionUN Panel on Camp Liberty, Opinion of the Independent Expert, 28/2/2013Open-ended working group on the right to peace, Opinion of the Independent Expert, 14/2/2013Expert closed meeting on "The AC declaration on the right to peace", Opinion of the Independent Expert, 26/11/2012________ Statement by Alfred-Maurice de Zayas, Independent Expert on the promotion of a democratic and equitable international order at the 68th… [read post]
1 Sep 2016, 4:30 am
For the first fifteen years of its independence, Moldova maintained pragmatic relations with both the West and Russia, a reflection of its geography and continued reliance on trade and remittances from Russia. [read post]
9 Jan 2017, 6:49 am
Moreover, as an arms-length transaction between sophisticated financial institutions, the law imposed no independent duty on [lead bank] to disclose information that the plaintiffs could have discovered through their own efforts. [read post]
26 Apr 2016, 8:31 am
These funds had been frozen by the U.S. government as part of a sanctions regime that sought to cut Iran off from the international banking system entirely. [read post]
23 Oct 2011, 1:00 pm
Former Fed Chair Paul Volcker called on Congress and the federal financial regulators to complete reform of the financial system by regulating money market funds that choose to offer bank-like services and redemption of investments at par, adopting international accounting standards, and requiring the rotation of outside auditors of company financial statements in order to achieve true auditor independence. [read post]
10 Apr 2014, 5:37 pm
” The post IFIAR’s Report on 2013 Inspection Findings Survey appeared first on beSpacific. [read post]
7 Nov 2023, 9:56 am
Available now on Amazon.com For More Information Contact:Data Privacy Help, LLC: Adriana Sanford, adriana@dataprivacyhelp.com SOURCE Data Privacy Help, LLC The post THE SANFORD & HALL REPORT on International Fraud Awareness, Sponsored by SECURITY INNOVATION appeared first on IELR Blog. [read post]
7 Nov 2023, 9:56 am
Available now on Amazon.com For More Information Contact:Data Privacy Help, LLC: Adriana Sanford, adriana@dataprivacyhelp.com SOURCE Data Privacy Help, LLC The post THE SANFORD & HALL REPORT on International Fraud Awareness, Sponsored by SECURITY INNOVATION appeared first on IELR Blog. [read post]
28 Apr 2015, 10:26 am
Regions amplified this harm by letting it drag on for almost an additional year after the bank first discovered the violation. [read post]
9 Jun 2020, 9:39 am
The company’s bank literally did not exist. [read post]
28 Jun 2022, 6:07 am
The principal legal mechanism to ensure that international organizations can pursue their objectives independently and efficiently is to accord them certain privileges and immunities in respect of their official functions. [read post]
10 Jul 2012, 3:52 pm
By Jason Rantanen CLS Bank International v. [read post]
2 Mar 2023, 8:24 am
The post India calls on G20 member states to adopt international anti-corruption strategy appeared first on JURIST - News. [read post]
24 Jan 2008, 5:15 am
Material relationships can include commercial, industrial, banking, consulting, legal, accounting, charitable and familial relationships, among others. [read post]
4 Feb 2010, 11:38 am
• Retain an independent auditor to perform an audit of the bank’s internal disclosure controls. [read post]
7 Aug 2022, 9:01 pm
For banks, the Basel Principles outline climate-related risk management approaches to corporate governance and strategic planning; the internal control framework across the three lines of defense; internal capital adequacy and internal liquidity adequacy assessment processes; risk appetite framework and risk mitigation measures; risk data aggregation, collection and reporting; the impact of climate-related risk drivers on banks’ management of… [read post]
11 Jan 2019, 8:16 am
On transnational corruption the independent counsel and the U.S. [read post]
11 Jan 2019, 8:16 am
On transnational corruption the independent counsel and the U.S. [read post]
21 Sep 2011, 11:14 am
The proposed EU regulations or legislation on financial audit will focus on independence, audit concentration, and providing a more informative audit report, said EU Commissioner for the Internal Market Michel Barnier. [read post]
