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28 Oct 2011, 12:21 pm
But let's look at one segment of that 1%, the entertainers/athletes of one sort of another. [read post]
2 Jun 2020, 3:05 pm
One of the defendants was additionally charged with true bank fraud, and the other with aggravated identity theft for impersonating a bank compliance officer in connection with his application. [read post]
15 Apr 2022, 4:09 am
The US believes with “medium confidence” that Ukraine’s version of events — which Moscow disputes — is accurate, according to one source. [read post]
1 Aug 2018, 3:25 am
At the time, the land that would become the State of Colorado was part of four territories: Kansas (whose capital was Topeka), Utah (Salt Lake City), New Mexico (Santa Fe), and Nebraska (Omaha). [read post]
New Reporting Offers a Glimpse Inside China’s Xinjiang Practices, Renewing Calls for a U.S. Response
22 Nov 2019, 11:07 am
These data are then tied to residents’ online activity, banking information, and phone calls and text messages. [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
20 Jan 2017, 6:00 am
Trump, however, promises to take America’s pro-Israel stance one step further. [read post]
20 Oct 2020, 2:04 pm
On Dec. 17, 2016, they attacked the company’s grid, deleting key system files and disrupting electricity supply in the Ukrainian capital city, Kyiv, for about an hour. [read post]
11 Aug 2014, 8:33 pm
Professor Schabas has worked as a consultant on capital punishment for the United Nations Office of Drugs and Crime, and drafted the 2010 report of the Secretary-General on the status of the death penalty (UN Doc. [read post]
28 Jan 2013, 4:59 pm
Penguin, 2012. 638p index; ISBN 9781594203411, $36.00. 50-3502 E183 2011-50573 CIP One of the world's oldest democracies and one of its newest theocracies have been on the verge of hostilities since 1979. [read post]
1 Mar 2017, 7:43 pm
The argument is built on the indictment of the "mistakes of recent decades" from the Marshall Plan to the creation of the World Bank and International Monetary Fund, to the development of multilateral mechanisms to eliminate trade barriers and the like are now recharacterized as a parade of horribles that turned a mighty nation into a foolish spendthrift that negotiated away its patrimony to aid others while impoverishing itself. [read post]
17 Sep 2010, 10:49 am
The Units must only be from one issuer (i.e. one Limited Partnership). [read post]
6 Aug 2010, 7:32 am
The saga began back in 2006, at the height of the market, when now-defunct Ocelot Capital Group bought the portfolio—totaling 260 units—for $16.5 million, including a $13.15 million mortgage from Dime Savings Bank. [read post]
27 Jan 2023, 4:00 am
What about a bank?) [read post]
4 May 2022, 9:40 am
As Judge Augustus Hand put it in a related case: “it would be an unthinkable burden upon any banking system if its open market sales and discount rates were to be subject to judicial review. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC complaint | SEC order Investment adviser agrees to settle disclosure claims for SPAC-related activity In the Matter of Monroe Capital Management Advisors (A.P. [read post]
28 Aug 2023, 3:09 am
One official said, “They remain unaware who is essentially seeding these narratives. [read post]
24 May 2010, 5:26 am
Each trust had its own bank account. [read post]
1 Jun 2018, 5:56 am
Now, with accusations of foreign meddling gripping the nation’s capital, FARA is drawing more scrutiny. [read post]
13 Jul 2015, 8:26 am
This decision then had to be approved by a resolution of the Greek Council of Ministers and executed by the Greek Central Bank. [read post]
