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8 Sep 2016, 5:11 am
” The West Bank, not the United States, is the place in which the Palestinian Authority and PLO are “amenable to suit. [read post]
9 Mar 2011, 1:45 pm
We saw this recently in the banking crisis and housing bubble. [read post]
17 Jul 2017, 6:30 am
The Philippines suspended exploration at the Reed Bank, in waters contested by China, in late 2014 ahead of international arbitration proceedings. [read post]
31 Jan 2019, 9:31 pm
Meanwhile, both your device and your bank’s server will think everything is a-okay. [read post]
22 Oct 2013, 10:56 am
Omarova, The Merchants of Wall Street: Banking, Commerce, and Commodities, 98 Minn. [read post]
30 Jan 2019, 2:09 pm
For analytical support, Coats cited Pyongyang’s 2016 cyber theft of approximately $81 million from Bangladesh’s central bank, the same North Korean cyber operation he cited in his 2017 briefing to Congress. [read post]
23 Apr 2021, 7:25 am
That same year, a deputy governor of the PBOC, Fan Yifei, said that financial applications of blockchain would be the key to global financial competitiveness. [read post]
25 Aug 2022, 2:53 pm
Earlier this summer, the United States offered to free convicted Russian arms dealer Viktor Bout in exchange for Moscow’s release of two American nationals: Women’s National Basketball Association star Brittney Griner and former Marine Paul Whelan. [read post]
7 Mar 2018, 5:00 am
The FBI watched as he picked up his remittance from the convenience store, drove to his bank, deposited $800 in his jointly owned bank account, and then transferred some of it to his wife’s account. [read post]
6 Feb 2019, 10:59 am
Key charges include bank fraud, conspiracy to defraud the United States and conspiracy to obstruct justice. [read post]
13 Jun 2024, 10:58 am
As the US's central bank, the Fed controls monetary policy, which includes setting interest rates, regulating banks and other financial institutions, buying and selling Treasury debt, and so on. [read post]
16 Dec 2023, 2:45 am
READ MORE NASCIO Resource Offers States 12 Key Considerations for AI A new resource from NASCIO offers 12 key considerations intended to serve as guidance for states as they work to develop road maps to guide implementation of artificial intelligence technologies. [read post]
15 Jul 2013, 4:37 am
Wikipedia gives several examples of when a counterclaim arises, one of which is that “[a]fter a bank has sued a customer for an unpaid debt, the customer counterclaims (sues back) against the bank for fraud in procuring the debt. [read post]
Sovereign Wealth Funds as Development Mechanisms--The Emerging Case of Turkey and its SWF-SOE Hybrid
9 Feb 2017, 7:23 am
., Javier Santiso, Sovereign Development Funds: Key financial actors of the shifting wealth of nations (OECD 2008)). [read post]
23 Dec 2023, 6:00 am
READ MORE NASCIO Resource Offers States 12 Key Considerations for AI A new resource from NASCIO offers 12 key considerations intended to serve as guidance for states as they work to develop road maps to guide implementation of artificial intelligence technologies. [read post]
23 Dec 2023, 6:00 am
READ MORE NASCIO Resource Offers States 12 Key Considerations for AI A new resource from NASCIO offers 12 key considerations intended to serve as guidance for states as they work to develop road maps to guide implementation of artificial intelligence technologies. [read post]
17 Jun 2019, 5:00 am
The World Bank’s Global Economic Prospects report foresees negative growth for Turkey in 2019, worsening the picture for refugees. [read post]
16 Dec 2021, 7:56 am
Given how frequently I excoriate the press, including The Post (and not only its op-ed pages), it is a pleasure to read this kind of long-form reporting.It is also, however, in key ways naive and has the potential to reinforce bad public policy choices. [read post]
16 Dec 2023, 2:45 am
READ MORE NASCIO Resource Offers States 12 Key Considerations for AI A new resource from NASCIO offers 12 key considerations intended to serve as guidance for states as they work to develop road maps to guide implementation of artificial intelligence technologies. [read post]
12 Jan 2021, 9:58 am
Key Taskforce recommendations include the following: Alternative data. [read post]
