Search for: "Diamond Bank"
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11 Nov 2009, 9:03 am
Helzberg's Diamond Shops, Inc. [read post]
13 Oct 2006, 12:40 pm
Muhammad Yunus and the microfinance bank he founded, the Grameen Bank, today won the Nobel Peace Prize 2006. [read post]
25 Aug 2008, 12:02 am
Heymann, International Law and the Settlement of Investment Disputes Relating to ChinaChios Carmody, A Theory of WTO LawJoost Pauwelyn, New Trade Politics for the 21st CenturySteven Bernstein & Erin Hannah, Non-State Global Standard Setting and the WTO: Legitimacy and the Need for Regulatory SpaceBart De Meester, Testing European Prudential Conditions for Banking Mergers in the Light of Most Favoured Nation in the GATSRichard Diamond, Privatization and The Definition of… [read post]
27 Feb 2011, 9:34 pm
If you find a diamond in the street and keep it, there are tax considerations. [read post]
10 Jul 2012, 7:48 am
In notes taken by Mr Diamond, then the head of the investment-banking division of Barclays, of a call with Paul Tucker, then a senior official at the BoE, Mr Diamond recorded what was interpreted by some in the bank as a nudge and a wink from the central bank to fudge the numbers (see article). [read post]
4 Jan 2019, 7:47 am
In case you thought “blood diamonds” weren’t enough, here comes “blood gold. [read post]
12 Oct 2017, 6:00 am
As with the recent diamond case, FinCEN was short on details. [read post]
26 Oct 2016, 9:25 am
The Ponzi schemer in that post could have: converted cash into diamonds; parked the diamonds in a Swiss security box (i.e. safe deposit box); and opened a secret bank account in Luxembourg. [read post]
26 Oct 2016, 9:25 am
The Ponzi schemer in that post could have: converted cash into diamonds; parked the diamonds in a Swiss security box (i.e. safe deposit box); and opened a secret bank account in Luxembourg. [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
12 Sep 2012, 6:06 am
He provided prosecutors with detailed descriptions of the bank’s efforts to promote tax evasion and confessed to running errands for rich clients, including one instance when he sneaked diamonds into the U.S. in a toothpaste tube. [read post]
3 Oct 2008, 12:47 pm
Paul Krugman, John Cochrane, Luigi Zingales, Douglas Diamond, Raghuram Rajan and many others all advocate some form of recapitalization as do Tyler Cowen and myself. [read post]
4 Mar 2009, 1:56 am
And like the banks in Mr. [read post]
4 Mar 2009, 2:56 am
And like the banks in Mr. [read post]
23 May 2012, 6:48 pm
Simmons was the mastermind of a foreign currency ("forex") trading operation known as Black Diamond. [read post]
20 Feb 2018, 4:13 pm
Second I argue that Alice is best understood as part of an already recognized ideological realignment away from the majority opinion in Diamond v. [read post]
27 Sep 2013, 6:33 am
AlarmForce’s ousted CEO files $11-million lawsuit for wrongful dismissal Lawyer Charged With Bank Robbery, Shooting Cop The Quebec Charter of Values vs. [read post]
21 Dec 2012, 3:44 pm
Her aunt was also a victim of a fraudulent scheme when she agreed to buy diamond earrings via mail that turned out to be glass. [read post]
26 Jun 2013, 1:11 pm
USPTO: No Change to Software Patentability EvaluationIn a one-page memorandum to the Patent Examining Corps dated May 13, 2013, Deputy Commissioner for Patent Examination Policy Drew Hirshfeld had a simple message to respond to the Federal Circuit's en banc non-decision in CLS Bank v. [read post]
5 Jul 2016, 11:27 am
CLS Bank Int’l, 134 S. [read post]
