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27 May 2016, 2:38 pm
The congressional resolution would not even avoid the delay and friction associated with litigation, which would almost certainly follow any efforts to dispose of Kingdom assets. [read post]
17 Jun 2010, 9:28 pm
Grindler at the National Association of Attorneys General summer meeting: Thank you, Attorney General Bruning, for your warm words. [read post]
5 Jul 2007, 11:57 am
First Interstate Bank of Denver, 511 U.S. 164.Amici contend that the broader standard is proper because the plain language Rule 10b-5 reflects a congressional purpose that defendants should be immune from scheme liability when they possess the requisite intent to deceive and actually engage in conduct that does in fact deceive investors. [read post]
7 May 2020, 8:02 am
The association is currently working with regulators in Europe and the U.S. to obtain the necessary payment licenses. [read post]
7 Jun 2024, 1:36 pm
Eleven Yemeni employees of United Nations agencies have been detained by Yemen’s Houthi rebels under unclear circumstances, authorities said Friday, as the rebels face increasing financial pressure and airstrikes from a U.S. [read post]
26 Jun 2018, 11:31 am
Miller, 425 U.S. 435 (1976), the Court decided that a bank customer had no objectively reasonable expectation of privacy in records of financial transactions held by his bank. [read post]
17 Feb 2023, 11:47 am
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
26 May 2020, 11:35 am
As president of the Universal Association of Ethiopian Women, she presented a petition against genocide and for self-determination, land, and reparations to the United Nations in both 1957 and 1959. [read post]
18 May 2020, 6:00 am
One study finds that U.S. [read post]
22 Jul 2021, 12:53 pm
The House of Representatives voted to allow more Afghans who assisted U.S. forces in Afghanistan into the United States, reports the Associated Press. [read post]
5 May 2010, 12:17 am
”The Clearing House Association, which processes payments among banks, joined the case and sided with the Fed. [read post]
14 Jan 2008, 12:00 am
Visit U.S. [read post]
25 Apr 2018, 11:01 am
Arab Bank, which was decided yesterday. [read post]
21 Jul 2015, 5:00 am
(Member states will change national legislation to follow suit.) [read post]
14 Nov 2017, 1:19 pm
The International Atomic Energy Association (IAEA) said Iran had not violated the 2015 nuclear deal, The Associated Press reported. [read post]
5 Oct 2011, 5:51 pm
In association with Bloomberg Law [read post]
12 May 2013, 10:40 am
The review involved medical malpractice claims from 2004 to 2010 as recorded in the National Practitioner Data Bank. [read post]
17 Jan 2011, 8:22 am
But many banks, it seems, are still less than eager to offer refinancing deals. [read post]
16 Oct 2019, 9:23 am
The charges, alleging the bank helped Iran evade U.S. sanctions, come as the Trump administration seeks ways to take a combative stance toward Turkey for their operations against the Kurds in northern Syria. [read post]
9 Aug 2011, 10:06 am
., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2011.KFP81 .P4 NO.6653 Banks and Banking Principles of bank regulation / by Michael P. [read post]
