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1 Mar 2011, 5:19 pm
He has testified on security before the United States Congress and has written articles for some of the world’s biggest publications. [read post]
1 Mar 2011, 5:11 pm
He also has a rental property with two mortgages from our good friends at Bank of America. [read post]
1 Mar 2011, 8:23 am
§ 1010.306(c). [6] The definition of “United States person” contained in the FBAR instructions as revised in October 2008 included “a person in and doing business in the United States” in an attempt to conform more closely to the statutory language of the BSA. [read post]
1 Mar 2011, 8:01 am
“Countries such as the US, the UK and Germany have a high rate of internet use and the high rate of e-commerce and banking presents a target-rich environment for criminals to make money. [read post]
28 Feb 2011, 1:52 pm
id=3998 Canada's new economic sanctions extend further than what is contained in the United Nations Security Council Resolution 1970. [read post]
28 Feb 2011, 8:16 am
Mozilo, one can assume that its case would have been similar to the civil case brought earlier by the Securities and Exchange Commission. [read post]
28 Feb 2011, 1:10 am
As the banks have done away with the concept of bank managers who took it upon themselves to understand their client's business, there is no one to talk to at our banks who knows what you are talking about. [read post]
27 Feb 2011, 4:29 am
United States v. [read post]
26 Feb 2011, 9:00 pm
Brozman, United States Bankruptcy Judge for the Southern District of New York. [read post]
25 Feb 2011, 7:18 pm
International organizations in this setting means the United Nations, but also a vast array of organizations beyond what we ordinarily think of as the UN (the General Assembly, Security Council, Secretariat, etc.), including many organs and sub-organizations of the UN, and many others, such as the World Bank or the World Trade Organization, that might be in some formal sense part of institutions the UN system but which in fact have their own mechanisms of governance… [read post]
25 Feb 2011, 6:42 pm
International organizations in this setting means the United Nations, but also a vast array of organizations beyond what we ordinarily think of as the UN (the General Assembly, Security Council, Secretariat, etc.), including many organs and sub-organizations of the UN, and many others, such as the World Bank or the World Trade Organization, that might be in some formal sense part of institutions the UN system but which in fact have their own mechanisms of governance and… [read post]
25 Feb 2011, 9:18 am
She is on the board of the Citizens Trade Campaign and works with the Community Food Security Coalition and the US Food Sovereignty Alliance. [read post]
24 Feb 2011, 5:00 am
National Australia Bank, 130 S. [read post]
23 Feb 2011, 5:20 am
National Australia Bank. [read post]
23 Feb 2011, 5:00 am
Typically, a United States depository bank has custody of the security corresponding to an ADR and issues the ADR certificate to a United States investor. [read post]
22 Feb 2011, 8:00 am
National Australia Bank, 130 S. [read post]
22 Feb 2011, 7:02 am
Div. 1992) (quoting United Jersey Bank v. [read post]
22 Feb 2011, 5:00 am
National Australia Bank, 130 S. [read post]
22 Feb 2011, 4:15 am
Amnesty International USA (AIUSA) issued a press release late Friday (2/18/2011) after the United States, a permanent member of the UN Security Council vetoed a UNSC resolution reaffirming that Israeli settlements in the Occupied Palestinian Territories (OPT) are illegal and demanding that Israel cease all settlement activities in the OPT, including East Jerusalem. [read post]
22 Feb 2011, 1:21 am
Auction Rate Securities Litigation Grinds On: The mess left behind when the market for auction rate securities froze in February 2008 still has not been cleaned up. [read post]
