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15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
11 Dec 2022, 10:17 am
One of Brody’s Chadian colleagues was gravely injured in a bomb attack, and another had to seek asylum in the United States. [read post]
26 Mar 2015, 7:21 am
Hosli and Thomas Dörfler, The United Nations Security Council: The Challenge of Reform Dries Lesage, Peter Debaere, Sacha Dierckx & Mattias Vermeiren, IMF: Rising Powers and IMF Governance Reform Robert H. [read post]
20 Dec 2022, 9:30 pm
Established by 1925, the Tangier Zone was formally an integral part of Morocco, but subject to a special regime that left most of its institutions under the joint administration of several Western powers. [read post]
16 Jan 2014, 9:37 am
Tammy Dickinson, United States Attorney for the Western District of Missouri, announced the guilty plea. [read post]
24 Feb 2022, 1:39 pm
VTB holds nearly one-fifth of the overall Russian banking sector’s assets, is heavily exposed to the U.S. and western financial systems, and is systemically critical to the Russian financial system. [read post]
21 Dec 2011, 12:33 pm
An American immigrant wanting to send cash to his family in India needs only to find someone in the United States to trade his dollars for Bitcoins. [read post]
20 Sep 2020, 7:53 pm
On 11 September 2020, the Council received a letter from Norges Bank stating that the Bank will not process the recommendation because the company is no longer in the Fund’s portfolio. [read post]
10 Jul 2009, 4:23 pm
”The Washington court’s ruling diverges from other recent rulings in the United States and Europe. [read post]
27 Apr 2022, 9:51 am
It then mentioned the position of the European Central Bank with respect to the same matter. [read post]
5 Dec 2016, 5:56 am
Chinese companies investing in Western companies. [read post]
23 Jun 2014, 9:35 am
The Federal Grand Jury sitting in the United States District Court for the Western District of Virginia in Roanoke charged the former majority owner of Genesis Mansions with one count of conspiracy to commit bank fraud, seven counts of bank fraud, six counts of making false statements in connection with a loan and one count of making a false statement on a tax return. [read post]
9 Feb 2014, 7:47 am
According to the documents, a division of Government Communications Headquarters (GCHQ), the British counterpart of the NSA, shut down communications among Anonymous hacktivists by launching a “denial of service” (DDOS) attack – the same technique hackers use to take down bank, retail and government websites – making the British government the first Western government known to have conducted such an attack. [read post]
30 Jan 2015, 9:16 am
The Operation Wax House prosecution is being handled for the government by Assistant United States Attorney Maria K. [read post]
14 Jun 2014, 4:28 pm
Even if Chinese GDP growth slows further, it will affect but not have a dramatic impact on the economies of the US and Western Europe. [read post]
22 May 2023, 4:08 pm
Shor has also been found guilty in absentia for an alleged $1 billion theft from Moldovan banks in 2014 and has been sentenced to 15 years in prison. [read post]
13 Mar 2014, 2:11 pm
PNC Bank, N.A., No. 2:13-cv-762, 2014 WL 123099 (W.D. [read post]
30 Sep 2013, 9:10 am
Tompkins, United States Attorney for the Western District of North Carolina, made the announcement. [read post]
4 Nov 2014, 6:48 am
Conner Eldridge, United States Attorney for the Western District of Arkansas, announced the sentence. [read post]
21 Mar 2014, 2:11 pm
For example, the United States’ sanctions target Russia’s Bank Rossiya, prohibiting U.S. firms and individuals from doing business with the $10 billion bank. [read post]
