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13 Dec 2021, 10:13 am
The central bank faces liquidity issues and is unable to sell US dollars to commercial banks and the money services providers. [read post]
10 Dec 2021, 10:42 am
The forum’s first victory came in 1999 with the election of Hugo Chavez in Venezuela. [read post]
10 Dec 2021, 7:38 am
See Commercial Hostages in International Business Disputes. [read post]
9 Dec 2021, 8:37 am
First, and most importantly, it gives a company the best chance to ensure that its finite resources are deployed efficiently in order to make the compliance programme as effective as possible. [read post]
9 Dec 2021, 5:47 am
If you first discover an unauthorized transfer on your account statement and notify the bank within two business days from the date the statement was issued, you fall into the two-day category above. [read post]
8 Dec 2021, 12:03 pm
The first new relist will be familiar to regular readers as it was featured in our last installment. [read post]
7 Dec 2021, 10:35 am
The post Treasury Initiative Targets Anonymous Real Estate Purchases and Proceeds of Corruption appeared first on IELR Blog. [read post]
7 Dec 2021, 10:35 am
The post Treasury Initiative Targets Anonymous Real Estate Purchases and Proceeds of Corruption appeared first on IELR Blog. [read post]
6 Dec 2021, 11:50 am
The post Understanding the Shopify Textbook Piracy Lawsuit appeared first on Plagiarism Today. [read post]
6 Dec 2021, 11:15 am
My central bank contacts also confirm that other state-owned banks as well as the commercial banks are in the same situation as Maiwand Bank at the moment. [read post]
6 Dec 2021, 9:46 am
What was really odd was that the law firm I used to practice act acted for neither the large banks, or large commercial entities. [read post]
5 Dec 2021, 4:39 pm
” European Union Judgement was handed down in the case of Biancardi v Italy [2021] ECHR 972, a first-of-its-kind case relating to de-indexing of online newspaper archives. [read post]
2 Dec 2021, 8:01 pm
Joi Thompson Vice President, Commercial Banker JPMorgan Chase Since March 2018, Joi Thompson has served as vice president overseeing commercial banking clients at JPMorgan Chase. [read post]
2 Dec 2021, 2:55 am
Other peer-reviewed studies provide support for these findings.[3] A 2018 study in Public Finance Review examined littered packs of cigarettes across 132 communities in 38 states, finding that 21 percent of packs did not have proper local stamps.[4] As noted by LaFaive and Nesbit, primary authors of the Mackinac Center study, smuggling comes in different forms: “casual” smuggling, where smaller quantities of cigarettes are purchased in one area and then transported for… [read post]
1 Dec 2021, 7:40 am
METHOD OF TRANSFER To assign a loan, notice must be given to the debtor and the guarantor, pursuant to Venezuela’s Civil and Commercial Codes. [read post]
29 Nov 2021, 8:43 am
Our banking is done through the phone and all that. [read post]
27 Nov 2021, 8:17 am
Recent reporting of the precarious condition of the ownership and control of Uganda's Entebbe Airport suggest the complexities of the relationship (How Uganda coughed up Entebbe airport to China) (Exim Bank of China). [read post]
18 Nov 2021, 6:42 pm
That is because, first, paternity is an issue that, as between two or more men, is inherently difficult to prove without proper parentage testing, so that a slight preponderance of evidence may be all that can be offered in proof and, secondly, the testing procedures now available have been demonstrated to be so accurate that the results will almost inevitably conclude the issue. [read post]
18 Nov 2021, 6:42 pm
That is because, first, paternity is an issue that, as between two or more men, is inherently difficult to prove without proper parentage testing, so that a slight preponderance of evidence may be all that can be offered in proof and, secondly, the testing procedures now available have been demonstrated to be so accurate that the results will almost inevitably conclude the issue. [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
