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26 Sep 2021, 7:01 am by Matthew Levitt
The Syrian regime also supported the financing of ISIS by allowing Syrian banks to continue to function and provide financial services within ISIS-held territory. [read post]
2 Mar 2020, 2:07 am by CMS
At first instance and on appeal, the English courts stayed enforcement of the award pending the decision of the General Court of the European Union (GCEU), a constituent court of the Court of Justice of the European Union, as to whether the Commission’s decision preventing enforcement should be annulled. [read post]
15 Dec 2021, 5:30 am by Bailey DeSimone
The “great and impressive gateway to Washington,” or Union Station, is the first. [read post]
14 May 2009, 9:24 pm
But the ease with which the large bank lenders appeared to cave to a pennies-on-the-dollar deal might suggest that TARP was involved; the government was wielding a big stick, and it wielded it in favor of the unions over the conventions of bankruptcy law. [read post]
3 Apr 2012, 12:39 pm by Christine Hurt
We had planned for three observation days with local microfinance institutions: a not-for-profit, a for-profit commercial bank, and a government-owned community bank (credit union). [read post]
27 May 2021, 3:31 am by Sarah Pennington
On May 10, 2021, Amazon released its 2020 Brand Protection Report (the Report), the first of its kind published by the e-commerce giant. [read post]
27 May 2021, 3:31 am by Sarah Pennington
On May 10, 2021, Amazon released its 2020 Brand Protection Report (the Report), the first of its kind published by the e-commerce giant. [read post]
12 Apr 2024, 5:55 am by Ian Allen
(Photo by DANIEL SLIM/AFP via Getty Images) The post National Security at the United Nations This Week (Apr. 8-12) appeared first on Just Security. [read post]
16 Feb 2024, 6:20 am by Jay Kim
., the World Bank, and the European Union jointly issued The Third Rapid Damage and Needs Assessment (RDNA3) on the war-ravaged country, updating the assessment of damage incurred since Russia launched the full-scale invasion of  Ukraine in February 2022, and covering the period to December 2023. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
First, the payment was sent overnight via a certified check. [read post]
28 Aug 2019, 5:24 am by Kristian Soltes
Through the year’s first half, 3,813 breaches were reported, up 54% from a year earlier. [read post]
6 Jun 2018, 5:17 am
In any case, it is necessary to guarantee the respect of the “essential content of the fundamental rights at issue” [para 38].At this point the AG drew an interesting parallel with banking secrecy, when he recalled that in Coty Germany the CJEU held that a bank cannot invoke secrecy to avoid disclosing the details of an account holder, when such details would allow one to enforce his own IP rights.... [read post]
8 Jan 2013, 9:12 am
  New Jersey automatically puts a lien on a Decedent's bank accounts, brokerage assets and real estate when a person passes away. [read post]
16 Nov 2010, 3:55 pm by admin
Their representative on the panel, Robert Banks, said that at one of the first construction drug-testing programs in Boston, 700 workers failed. [read post]
12 Feb 2018, 9:50 am by Marsha Tesar
If you see acrimony or you just have a “gut feeling” about the union’s future, it may be smart to create a trust for your child’s inheritance. [read post]
25 Oct 2021, 2:07 am by Matrix Legal Support Service
This was first heard on the 18th May 2021 and considered s. 145B Trade Union and Labour Relations Consolidation Act 1992. [read post]
14 Jun 2016, 1:49 pm by Kelly Phillips Erb
TIGTA also reminds you that no legitimate United States Treasury or IRS official will demand that payments via Western Union, MoneyGram, bank wire transfers, or bank deposits be made into another person’s account for any debt to the IRS or Treasury. [read post]
26 Jan 2012, 5:40 pm
But this may change in the coming days, since the president announced a new refinancing initiative in this week's State of the Union speech. [read post]
6 Mar 2009, 8:17 am
Despite the lack of available lending sources in the market, Johnson Capital does have sources of capital through its agency lenders (Fannie, Freddie and FHA), active life insurance correspondents, banks and credit union sources. [read post]