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6 Mar 2024, 6:33 am by Tarek Ghani
The World Bank estimates that production of “minerals for climate action” will increase by nearly 500 percent by 2050. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
5 Mar 2024, 3:11 pm by Geoff Schweller
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
5 Mar 2024, 12:08 pm by Jennifer González
These are the days when the federal government and sometimes state governments, schools, banks, and private companies close. [read post]
5 Mar 2024, 10:50 am by Richmond Cariaga
Inventory Your Assets and Debts: You should first make a list of all of your assets, including real estate, bank accounts, investments, insurance policies, and personal property. [read post]
5 Mar 2024, 8:07 am by Eugene Volokh
We argue that Maria Vullo, a New York state regulator, threatened to use her regulatory power over banks and insurance companies to coerce them into denying basic financial services to the NRA and, in Vullo's own words, "other gun promotion" groups. [read post]
5 Mar 2024, 6:00 am by Harold Hongju Koh
In August 2021, the United States similarly created an Afghan Fund incorporated in Switzerland to prevent central bank assets from falling under Taliban control. [read post]
5 Mar 2024, 5:01 am by Beatrice Yahia
  The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
5 Mar 2024, 5:00 am by Daniel J. Gilman
As they say on their credit-card web page, “most credit cards are issued by banks, which are outside FTC’s jurisdiction. [read post]
In December 2022, prominent Members of the European Parliament called for the Commission and Member States to give the proposed Regulation, which had been on hold while the EU focused on a roadmap for completing the Banking Union, “a new push”. [read post]
4 Mar 2024, 9:03 pm by Frank Yiannas
Editor’s note: This column was first published by AgriPluse and is reprinted here with permission. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
4 Mar 2024, 12:47 pm
We conclude that States may disqualify persons holding or attempting to hold state office. [read post]
  In support of its argument, the Government proffered the CTA’s congressional findings, including the finding that “malign actors seek to conceal their ownership of [corporate] entities in the United States to facilitate illicit activity, . . . harming the national security interests of the United States and allies of the United States. [read post]
4 Mar 2024, 5:00 am by Unknown
”The Chamber of Digital Commerce also issued a blog post in early February when the CRA resolution was first announced. [read post]
4 Mar 2024, 4:25 am by Beatrice Yahia
Erdogan and Abbas will discuss recent developments in Gaza as well as the situation in the West Bank, the source said. [read post]
4 Mar 2024, 3:05 am by Todd Sears, Out Leadership
And in Texas, the state’s refusal to work with so-called pro-ESG “woke” banks is costing the taxpayers $416 million a year. [read post]
4 Mar 2024, 3:05 am by Todd Sears, Out Leadership
And in Texas, the state’s refusal to work with so-called pro-ESG “woke” banks is costing the taxpayers $416 million a year. [read post]