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22 Mar 2014, 9:00 pm by Karel Frielink
For instance Section 45 of the National Ordinance on the Supervision of Banking and Credit Institutions (Landsverordening toezicht bank- en kredietwezen: ‘Ltbk’) stipulates that anybody is prohibited from approaching the general public directly or indirectly with regard to raising funds unless these are credit institutions entered into the official register. [read post]
21 Mar 2014, 2:11 pm by Christine Nielsen Czuprynski
POB Gyumri, Armenia; nationality Finland; alt. nationality Russia; alt. nationality Armenia (individual) [UKRAINE2]. [read post]
21 Mar 2014, 6:43 am by Gritsforbreakfast
More than half of states reduced incarceration rates from 2007-2012, Pew noted.Big banks and money launderingIn the wake of the arrest of the long-time chief of the Sinaloa drug cartel, NPR examined the role of mega-banks in laundering money from Mexican drug runners. [read post]
21 Mar 2014, 6:25 am
Pol, which fronted the river on the Right Bank near the city’s east wall. [read post]
19 Mar 2014, 5:02 pm by Sabrina I. Pacifici
Yellen — based on decades of Wall Street Journal reporting about the economy, the central bank and national policy makers — form the first in-depth portrait of the woman with the levers of the global financial system at her fingertips. [read post]
19 Mar 2014, 12:50 pm by Guest Author for TradeSecretsLaw.com
For example, analysis of the raw data of drug prescription in the National Health Service in England and Wales, allows to find correlation with certain hospital visits for conditions that are indirectly caused by certain drugs, which have not been noticed by the clinical trials (or which the drug companies have kept hidden from publishing). [read post]
18 Mar 2014, 10:01 pm by Cookson Beecher
WIC first added fresh fruits and vegetables to its “food packages” in 1992, and that change was followed by improved dietary intake and the reduction of obesity among WIC children, according to the National WIC Association. [read post]
18 Mar 2014, 9:30 pm by Chris Brummer
 And the path of international regulatory reform has passed along the path of least resistance, with relatively easier issues like bank capital tackled first and, conversely, the more difficult issues of accounting and cross-border resolution saved for last. [read post]
18 Mar 2014, 4:39 am by Karel Frielink
But it has been laid down in the (European) Prospectus Directive that the national law must provide effective legal protection. [read post]
17 Mar 2014, 9:21 am by Todd Janzen
 For the first time in decades, the EU is lifting milk production quotas in 2015. [read post]
17 Mar 2014, 6:28 am
CanadaNew rules will make it easier to shut down 'problem' railroads, ReutersChief Justice Beverley McLachlin says 'reconciliation with First Nationas, not Charter' will define SCC in coming years, The National PostB.C.' [read post]
17 Mar 2014, 4:29 am by Kevin LaCroix
  The FDIC is not the first U.S. governmental agency to file a massive civil complaint for damages against the Libor benchmark rating setting banks alleging that the banks had manipulated the benchmark. [read post]
16 Mar 2014, 3:38 pm by Law Lady
WEST, individually; and TALL TOWER VENTURES, LLC, a Florida limited liability company, Appellees/Cross-Appellants. 2nd District.Mortgage foreclosure -- Error to dismiss second amended foreclosure complaint based on plaintiff's failure to prove that its loan servicer had authority to verify the foreclosure complaint at that stage of the litigation -- Plain language of rule does not require servicer to file evidence with the foreclosure complaint proving that it had authority to verify the… [read post]
16 Mar 2014, 4:54 am by Dave Wieneke
Consider if the first of these stories  isn’t the kind of dumping that makes Saturday the best news day of the week. [read post]
15 Mar 2014, 10:00 pm by Dan Flynn
They’ll also donate 18,720 jars of peanut butter valued at $56,160 to the Atlanta Community Food Bank. [read post]