Search for: "BANK OF GENEVA"
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17 Jan 2022, 12:27 am
A Palestinian woman from the West Bank town of Ramallah, Odeh was convicted for murder in Israel in 1969, following a deadly bombing in Jerusalem’s largest supermarket. [read post]
4 Jan 2022, 11:24 am
They also facilitate access to health, educational facilities and banking services. [read post]
2 Jan 2022, 4:01 pm
” The seizure order informed the named defendants that they could appeal the order to “the criminal board of appeals of the Court of justice” in Geneva. [read post]
13 Dec 2021, 12:38 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a full committee hearing to examine stablecoins and how they work, are used and their risks. [read post]
30 Nov 2021, 6:29 pm
In this context, the idea of SMART – acronym for Scientific, Mathematical, Algorithmic, Risk, and Technology driven – Law becomes a perspective for analysis of new regulatory techniques already applied for taxation, fin tech, and banking, among other fields.Importantly, critical analysis of select algorithms reveals that they may also be opaque, discriminatory, fraudulent, and unfair. [read post]
8 Nov 2021, 1:29 pm
The panel will include Zainab Usman, senior fellow at the Carnegie Endowment for International Peace; Ragnheidur Elín Árnadóttir, director of the OECD Development Centre; Katie Auth, policy director of the Energy for Growth Hub; Stéphane Hallegatte, senior climate change adviser at the World Bank; and Carlos Lopes, professor at the Nelson Mandela School of Public Governance at the University of Cape Town. [read post]
2 Nov 2021, 6:59 pm
Links to the business and human rights governance constellation Panellists include Professor Larry Catá Backer (Pennsylvania State University), Professor Dorothée Baumann-Pauly (University of Geneva), Dr David Birchall (London South Bank University), Dr Jernej Letnar Černič (Nova Univerza, Slovenia), Dr Sorcha McLeod (University of Copenhagen) and Dr Miho Taka (Coventry University). [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
1 Nov 2021, 8:52 am
Nico Krisch (Graduate Institute of International and Development Studies, Geneva) did a marvelous job of bringing together an extraordinary group of people around a subject that was only vaguely visible on the horizon when we started but which is now a critical element in the way in which jurisprudence is now changing to recognize and rationalize the great transformations occurring around what had once been its settled notions built around the state and politics and expressed through… [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
11 Oct 2021, 11:10 am
.: The Atlantic Council’s Africa Center will host an event focused on the West African Development Bank’s (BOAD’s) role in Africa’s response to the effects of coronavirus. [read post]
10 Oct 2021, 5:00 pm
If you had a total of at least US$10,000 in one or more foreign accounts at any time during the tax year, you are also required to file FinCEN form 114, also known as a Foreign Bank Account Report or FBAR. [read post]
24 Sep 2021, 8:43 am
Jason Bull is a psychologist and scientific evidence expert who uses his skills to select the ideal jurors for his clients’ cases, while also helping attorneys decide which arguments will be most persuasive to the jurors at trial.Cast: Michael Weatherly, Freddy Rodriguez, Geneva Carr, Christopher Jackson, Jaime Lee KirchnerGenre: DramaNetwork: CBSSeasons: 5 (6th season expected in late 2021) Damages Plot: Patty Hewes, a brilliant but ruthless attorney, and her… [read post]
23 Sep 2021, 10:00 am
That orthodoxy, managed through the UN apparatus in Geneva and augmented by the great influencers among the business, NGO, academic, and national and international public organizational apparatus, has been instrumental in steering the potential built into the core document around which their work is organized--the UN Guiding Principles for Business and Human Rights--in quite specific ways. [read post]
13 Sep 2021, 9:49 am
Central Bank of Nigeria). [read post]
8 Sep 2021, 6:30 am
The Dogger Bank InquiryIII. [read post]
3 Sep 2021, 6:48 am
” The DHC ordered the respondent to declare inter alia all its assets, bank accounts in India, etc., by a stipulated date. [read post]
30 Aug 2021, 8:46 am
The subcommittee will hear testimony from Ronald Bushar, a senior vice president at Mandiat; Heather Hogsett, a senior vice president at the Bank Policy Institute; John Miller, the senior vice president for policy and general counsel of the Information Technology Industrial Council; and Robert Mayer, the senior vice president for cybersecurity at USTelecom. [read post]
