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12 Apr 2024, 3:00 am
The BBC reports here that “a 67-year-old Vietnamese property developer was sentenced to death on Thursday for looting one of the country’s largest banks over a period of 11 years. [read post]
12 Apr 2024, 3:00 am
(Genaro Molina/Los Angeles Times) For months, pro-Palestinian activists have called on administrators to divest college endowment funds from corporations tied to Israel’s war in the Gaza Strip and the occupation of the West Bank. [read post]
11 Apr 2024, 10:55 am
Principal Deputy Assistant Attorney General Nicole M. [read post]
11 Apr 2024, 10:45 am
“I say that because of the nature of ‘bar marketing’ as well as the general environment and atmosphere in Nashville these days,” he added. [read post]
11 Apr 2024, 8:22 am
Mikhail Fridman and Petr Aven are significant shareholders of Alfa Group, a cooperation that includes Alfa Bank, one of Russia’s major financial institutions. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
11 Apr 2024, 3:08 am
With the elimination of daily commutes, not only did employee morale experience a boost, but bank balances also reaped the benefits, untouched by the costs associated with transportation. [read post]
10 Apr 2024, 9:01 pm
But that was because virtually all private banks, country banks and joint stock company banks in England were organized as general partnerships. [read post]
10 Apr 2024, 3:45 pm
The reluctance to eat tuna fish or own elephant ivory reflects more general social norms, disseminated through education and culture. [read post]
10 Apr 2024, 3:10 pm
DeFi is an automated process by which crypto asset securities are traded through blockchain technology to reduce banking intermediaries. [read post]
10 Apr 2024, 2:12 pm
In general, I would say that, by and large, the authorization process of public benefits has not undermined the competition law. [read post]
10 Apr 2024, 7:01 am
The material provided through the Mills & Mills LLP website is for general information purposes only. [read post]
10 Apr 2024, 6:10 am
Theft is one of many terms that carries one meaning in everyday conversation (generally, taking something of value without someone else’s permission) but means something entirely different in a legal sense. [read post]
10 Apr 2024, 12:23 am
Rainy season: While Costa Rica generally has a warm, pleasant climate, there is frequent rainfall between mid-May and November. [read post]
9 Apr 2024, 9:05 pm
It also can shift financing away from regulated banks to unregulated funding sources. [read post]
9 Apr 2024, 2:49 pm
Generally, an account at a financial institution located outside the U.S. is a foreign financial account. [read post]
9 Apr 2024, 1:21 pm
Generally, CISA anticipates that this analysis should be fairly quick, a matter of hours rather than days. [read post]
9 Apr 2024, 9:40 am
On 9 April 2024, the European Banking Authority (EBA) published its final Guidelines on the resubmission of historical data under the EBA reporting framework. [read post]
9 Apr 2024, 9:31 am
The materials now published are a final sector deep dive which follow the consultation and include: Sector-specific transition plan guidance for asset owners, asset managers, banks, electric utilities and power generators, food and beverage, metals and mining and oil and gas. [read post]
9 Apr 2024, 7:59 am
These rules generally prioritize spouses and children, followed by other relatives in a fixed hierarchy. [read post]
