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27 Oct 2023, 10:14 am
In general, on the main targets, the BoE is between half and two thirds of the way there. [read post]
9 Jun 2020, 8:42 am
MTIC fraudsters often target countries with high VAT rates. [read post]
3 Feb 2012, 5:23 am
Avoiding: The Securities and Exchange Commission has allowed Wall Street's biggest firms to avoid punishment targeted specifically for fraud cases, The New York Times reports. [read post]
18 Sep 2012, 5:30 am
According to Hilley’s report, Duncan goes so far as to ascribe FRAFing to “intense pressure to push back loans for repurchase” because, according to Duncan, “it does not make sense for an appraiser to overlook the obvious” absent some sort of pressure to obtain a targeted value. [read post]
10 Mar 2010, 7:57 am
This is the perfect opportunity for designing a targeted grant or financing incentive. [read post]
23 Sep 2019, 1:13 pm
Dubbed “Dtrack,” it was used as recently as this month to target financial institutions and research centers. [read post]
16 Nov 2020, 5:01 am
In other words, the tax would target those who could go to the office but choose not to do so. [read post]
8 Dec 2011, 2:00 am
In the meantime, the world will remain watching for S&P’s next target. [read post]
5 Feb 2009, 9:50 am
As the Times (the British one) explained last fall:"Just as bonuses (Latin for “good”) are paid out for good performance, maluses (“bad”) will be meted out if the bank subsequently makes losses or if the employee misses performance targets, UBS said. [read post]
28 May 2024, 4:12 am
And since Hamas’ deadly attack on Israel on October 7th 2023, opponents have argued that the phrase is a hateful form of expression targeted at Jews in the West. [read post]
18 May 2022, 4:15 am
This week, JTA published an interesting analysis suggesting that Ukraine-related U.S. sanctions on Russia may set the stage for Chabad to recover assets:By late 2021, two entities had emerged as Chabad’s primary targets: Russia’s main development bank, VEB, and Tenex, a subsidiary of a Russian state-run company called Rosatom that sells uranium to nuclear power plants in the United States.The United States announced sanctions on VEB on Feb. 22 in the lead-up to… [read post]
5 Jul 2021, 4:10 am
, (Law and History Review, Vol. 39, No. 2, pp. 361-367 (2021)).Gabriella Gimigliano, Banking Contracts and Sharia Rules within the European Union Framework, (Open Review of Management, Banking, and Finance, 2019, 1-17).Thomas Aronsson, Olof Johansson‐Stenman & Ronald Wendner, Charity, Status, and Optimal Taxation: Welfarist and Non-Welfarist Approaches, (June 9, 2021).From SmartCILP and elsewhere:Symposium on “Halakhah: The Rabbinic Idea of Law”, Vallinova Law… [read post]
26 Oct 2016, 8:25 am
The issue in Shaw is whether the expression “defraud a financial institution” applies to a situation in which the defendant tricked a bank into releasing to him the funds of another depositor, when the bank suffered no loss. [read post]
19 Feb 2021, 7:12 am
” The attacks targeted the entertainment industry (including the Sony attack in 2014 which was conducted in retaliation for “The Interview”), banks, U.S. federal agencies and hundreds of other companies. [read post]
29 Nov 2014, 3:05 pm
The financial firms receiving the letters included Bank of America, Citigroup, Goldman Sachs, ADP, Wells Fargo, and Deutsche Bank. [read post]
1 May 2010, 8:10 pm
The first, held back on March 23, was focused on the technology of UAVs; this follow-up hearing was specifically about targeted killing and drone warfare. [read post]
20 Apr 2022, 10:08 am
Mahuta commented: These sanctions are designed to impose an economic and political cost, specifically targeting organisations that finance the continued invasion of Ukraine. [read post]
12 Apr 2019, 12:28 pm
This whistleblower provided the SEC with very important information which allowed the SEC to target widespread misconduct. [read post]
19 Sep 2009, 5:12 am
In recent weeks, I have learned of at least two different programs targeting area home buyers who do not want to make large down payment.Mark Johnson at US Bank is offering a 97% LTV program. [read post]
1 Dec 2008, 7:53 pm
A principal lender in the proposed deal is Citigroup, the struggling commercial bank. [read post]
