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3 Mar 2011, 4:56 am
. #### The news comes as the UK Treasury has stepped up efforts to trace and freeze Colonel Gaddafi's assets in Britain, which are believed to include billions of dollars in bank accounts, some commercial property and a ? [read post]
25 May 2018, 1:28 pm
This means the United States need to foster channels for engagement with some Chinese commercial companies. [read post]
16 Jul 2020, 9:23 am
The platform, which is moving into Canada and Australia after launches in the United States, Germany, and the United Kingdom, has processed a total of $3 billion in volume so far. . . . [read post]
22 Mar 2011, 8:41 am
§ 103.188(b)(2)(i)(A)) (Commercial Bank of Syria); 31 C.F.R. [read post]
21 Sep 2009, 6:01 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
12 Oct 2009, 10:00 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
26 Nov 2016, 10:28 pm
The Independent Guarantees Interpretation is important because: it relates to guarantees issued by the four main Chinese banks (total amount of USD 353 billion), so the amounts will be far greater when the other banks are included); large numbers of commercial transactions by Chinese companies outside of mainland China. [read post]
16 Mar 2022, 9:20 am
It reminded U.S. institutions of their obligations under the Bank Secrecy Act (BSA) to identify and report suspicious activity relating to potential sanctions evasion. [read post]
18 Oct 2019, 12:37 pm
Senior Russian leaders, including President Putin, Prime Minister Dmitry Medvedev, and Duma Chairman Vyacheslav Volodin, have recently increased their security, commercial and diplomatic engagement with African counterparts to advance the Kremlin’s agenda. [read post]
24 Aug 2021, 7:13 am
More than 10.8 million peer evaluations were analyzed in the United States, which resulted in recognition of approximately 5% of lawyers in private practice across the country. [read post]
14 Nov 2016, 2:08 pm
See United States v. [read post]
7 Jun 2023, 7:30 am
Put simply, banks, large multinational energy companies, and other asset managers have had a thirty-year head start in developing these projects and building the financial and commercial relationships necessary to get them done. [read post]
6 Apr 2023, 10:51 am
BANKING AND FINANCE 2. [read post]
10 Dec 2009, 2:50 pm
Dubai has a huge excess of both residential and commercial space. [read post]
20 Mar 2018, 9:34 am
On February 9, 2018, a three-judge panel of the United States Court of Appeals for the District of Columbia Circuit (the “D.C. [read post]
24 May 2016, 11:07 am
Iran’s worst actors will remain sanctioned by the United States—tainting, by [read post]
12 Jan 2017, 7:27 pm
Commercial Bank Mergers At that time it was really commercial bank merger mania was going on so we worked with some of the biggest commercial banks in the country. [read post]
7 Mar 2016, 9:30 pm
To further that goal, Congress called for a rule banning proprietary trading by commercial banks. [read post]
26 Dec 2018, 6:33 am
Moreover, the bill would make nearly identical amendments to the definition of “bank” contained in the Exchange Act, the Investment Company Act, and the Advisers Act to include other banking institutions or trust companies for which a substantial part of their business is providing custodial services. [read post]
31 Jul 2008, 1:23 am
Olympic Team or the Olympic Games for commercial use. [read post]
