Search for: "U.S. National Bank Association" Results 841 - 860 of 4,274
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15 Nov 2011, 12:00 am by Kevin LaCroix
 She represents the interests of domestic and foreign primary and excess insurers in connection with a variety of shareholder claims and class actions against directors and officers, financial institutions, investment banks, insurance companies, and ERISA plan fiduciarieues. [read post]
27 Oct 2011, 11:31 am by Judicial Watch Blog
” The national movement to “end economic segregation” and social injustice in the U.S. is receiving tons of mainstream media coverage and the Smithsonian evidently considers it a historical development that merits preservation for future generations. [read post]
7 Nov 2015, 9:30 am by Kelly Phillips Erb
Code §333 you can’t destroy cash: Whoever mutilates, cuts, defaces, disfigures, or perforates, or unites or cements together, or does any other thing to any bank bill, draft, note, or other evidence of debt issued by any national banking association, or Federal Reserve bank, or the Federal Reserve System, with intent to render such bank bill, draft, note, or other evidence of debt unfit to be reissued, shall be fined under this title… [read post]
8 Aug 2022, 9:30 am by Benjamin Pollard
The event will explore the connection between U.S. national security and the energy sector in sessions focused on employment in the energy industry, trade and technology, and climate security. [read post]
18 Sep 2007, 7:50 am
    One of the most raucous political fights of 2006 involved the takeover of the British ports operator P&O by DP World, which if fully effectuated would have ceded the control over six U.S. ports to a firm owned by the government of Dubai.[1] A principle objection to the deal was that it in effect would have rendered control of U.S. commerce and a main facet of national security to a government of Middle Eastern country that potentially had… [read post]
1 Feb 2018, 10:52 am
Through the events it organizes, the Geneva Bar Association contributes to promote the fraternity among its members and the quality of the relationship with the Judicial Magistrates. __________ american bar associationADOPTED BY THE HOUSE OF DELEGATESFEBRUARY 6, 2012RESOLUTION RESOLVED, That the American Bar Association endorses the United Nations Protect, Respect and Remedy: A Framework for Business and Human Rights (2008) and its companion Guiding Principles on Business… [read post]
15 Feb 2018, 10:03 am by Matthew D. Lee
Addressing the Securities Industry and Financial Markets Association’s Anti-Money Laundering & Financial Crimes Conference, Sigal Mandelker spoke broadly of the U.S. government’s efforts to combat money laundering, terrorist financing, narcotics trafficking, corruption, and other types of illicit finance and national security threats. [read post]
She did this, the government alleges, by using relationships with officials in influential conservative political groups, including the National Rifle Association, to establish private lines of communication on behalf of representatives of the Russian government. [read post]
27 Sep 2011, 1:15 pm by Jenna Greene
Linick, a career Justice Department prosecutor who previously served as a deputy chief in the Fraud Section and as executive director of the National Procurement Fraud Task Force, was confirmed as IG of the new agency by the U.S. [read post]
4 Aug 2015, 11:09 am by Tara Hofbauer
” Indeed, “the risks associated with rejection of the deal are quite a bit higher than the risks associated with going forward. [read post]
4 Aug 2015, 11:09 am by Tara Hofbauer
” Indeed, “the risks associated with rejection of the deal are quite a bit higher than the risks associated with going forward. [read post]
29 Aug 2023, 7:37 am by Unknown
”In proposal No. 1, Romero stated, “The Commission should conduct a horizontal supervisory review of climate risk management at exchanges, clearinghouses and, in conjunction with the National Futures Association, at market intermediaries. [read post]
6 Jun 2022, 7:06 am by James Mulvenon
-origin technology or software controlled for national security reasons or (b) are produced by plants, or major components of plants, that are a direct product of U.S. [read post]
31 Dec 2008, 1:02 pm
Charles has been a featured speaker at various events such as The Real Estate Settlement Providers Organization, October Research's programs such as Title Radio and the National Settlement Services Summit, Ohio Bar Association, Kentucky Bar Association, Ohio Land Title Association, Indiana Land Title Association, Missouri Land Title Association, and Michigan Land Title Association. [read post]
29 Jul 2016, 10:24 am by Rishabh Bhandari
The Associated Press reports that the United Nations is suspending aid to dangerous areas of Nigeria's northeastern Borno state, where a half million people are starving, following a Boko Haram ambush of a humanitarian convoy. [read post]
17 Jul 2014, 1:49 pm by Patrick Rowan
U.S. persons may not provide financing for new debt of longer than 90 days maturity for these four entities or new equity for the two banks. [read post]