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25 Mar 2022, 8:00 am
The UK also targeted six major banks and the world’s largest diamond producer based in Russia. [read post]
25 Mar 2022, 3:50 am
"] In re Panacea Financial LLC, Serial No. 88947690 (March 18, 2022) [not precedential] (Opinion by Judge Karen Kuhlke) [Section 2(d) refusal of PANACEA FINANCIAL for, inter alia, "banking and financing services" and "financing and loan services" [FINANCIAL disclaimed], in view of the registered mark PANACEA VENTURE for "financial services, namely, venture capital investment firm services targeted at investments in companies in the healthcare… [read post]
24 Mar 2022, 2:18 pm
In New Caney, two men were arrested after a task force spotted them following potential targets from a bank. [read post]
24 Mar 2022, 1:45 pm
[Professional speech:] Even if the Amendments target speech directly, Defendants assert that the state has broad authority to regulate professional speech and thus Rule 8.4(g) should not be subject to strict constitutional evaluation. [read post]
24 Mar 2022, 1:22 pm
They post on dating sites, social media, and other target-rich places. [read post]
24 Mar 2022, 10:21 am
In the US there has been much focus on targeted sanctions regimens. [read post]
23 Mar 2022, 5:26 pm
It targets a practice brought into the spotlight after journalists from CNN, The New York Times and The Washington Post all had their records seized by the Department of Justice (DOJ). [read post]
23 Mar 2022, 4:28 am
Lee With the arrest of the CEO of a New Jersey non-bank lender, the U.S. [read post]
22 Mar 2022, 10:56 am
Although they were not a particular target of Putin’s ire during his early years, he has spent over two decades claiming that Russia’s economic boom in the early 2000s was entirely due to his iron rule. [read post]
22 Mar 2022, 10:10 am
The event will be moderated by Syeda Mehar Zehra, CAMS MLRO & Manager – AML/Sanctions Compliance at HBL Bank Pakistan. [read post]
21 Mar 2022, 8:24 am
The central bank’s inflation target is 2% for personal-consumption expenditure inflation, and the rate in February was probably three times higher. [read post]
20 Mar 2022, 5:36 pm
The UK Government has published a “call for evidence [pdf]” in relation to so-called “Strategic Lawsuits against Public Participation (SLAPPs). [read post]
19 Mar 2022, 2:09 pm
”[11] Similarly, the agency acknowledges that there may be a “practical threshold,” as result of bodily defense mechanisms, such as DNA repair, which counter any ill effects from lower level exposures.[12] “The existence of mechanisms leading to a dose response that is non-linear or has a practical threshold is increasingly recognized, not only for compounds that interact with non-DNA targets but also for DNA-reactive compounds, whose effects may be modulated by, for… [read post]
18 Mar 2022, 11:17 am
The sanctions prohibit transactions with the Central Bank of the Russian Federation, the bank that processes fees payable to Rospatent, the Russian intellectual property office. [read post]
18 Mar 2022, 7:44 am
In response, Russian banks have started turning to UnionPay, China’s Visa alternative, and China’s top banking regulator stated that it will not participate in U.S. sanctions against Russia. [read post]
17 Mar 2022, 8:34 pm
Our Goal is to Reduce the Impact of Identity Theft on Victims Once you realize you are the target of identity theft your problems have only just begun. [read post]
17 Mar 2022, 10:34 am
A tighter definition of industrial policy is limited to efforts to target support to specific industries, in strictly commercial contexts. [read post]
17 Mar 2022, 9:04 am
Prohibition of SWIFT transactions with select Russian banks: Member States also agreed to prohibit the provision of specialised financial messaging services, which are used to exchange financial data (SWIFT), to select Russian banks, including: Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank, VEB, and VTB Bank. [read post]
17 Mar 2022, 4:15 am
Tali’s argument is no different than that of a Klansman’s, except her target isn’t black people but defendants accused of sex crimes. [read post]
16 Mar 2022, 5:20 pm
In the period since, these sanctions have come from the United States, the European Union, the United Kingdom, and other governments around the world at a dizzying speed, targeting a wide range of Russian government officials, oligarchs, citizens, banks, and corporations. [read post]
