Search for: "Currency Exchange International, Corp."
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22 Jun 2019, 12:17 pm
This means Iran can’t actual repatriate hard currency it earns from oil sales in international trade. [read post]
15 May 2018, 11:09 am
Tuesday’s sanctions come after the Treasury sanctioned nine Iranian citizens and companies on Thursday for allegedly operating a currency-exchange network that, along with Iran’s central bank, transferred millions of dollars on behalf of the Quds Force. [read post]
25 Jan 2014, 8:47 am
” SAFE has recently taken over functions previously handled by CIC, including setting up a debt fund with the asset management unit of the International Finance Corp arm of the World Bank. [read post]
11 Oct 2011, 2:00 am
EST, the board of directors of the Federal Deposit Insurance Corp. [read post]
12 Oct 2017, 9:01 pm
The defense is going to argue that the transactions were routine and that currency trades are standard practice for their international business. [read post]
25 Jul 2019, 2:24 pm
– What are the potential channels for digital currency scams, and how can the regulatory framework be improved to mitigate the problem? [read post]
11 Dec 2009, 2:08 am
New York State Division of Parole APPELLATE DIVISION THIRD DEPARTMENT Criminal Procedure Free With Registation: Prisoner's Claim That Denial of Parole Amounted to 'Resentencing' Rejected NEW YORK COUNTY Landlord/Tenant Landlord's Motion to Renew, Reargue Is Denied; Permanent Tenant Classified by Continuous Residency Brianic International Realty Corp. v. [read post]
11 Mar 2021, 6:10 am
Officially opened on Feb. 1, China’s carbon market scheme assigns emissions caps to Chinese power plants and allows under-emitters to trade their carbon credits on an open exchange. [read post]
23 Apr 2021, 7:25 am
” Last week, as Coinbase became the first cryptocurrency exchange platform to list on a major American stock exchange (NASDAQ), Chinese state media urged China to step up its efforts in blockchain and other technologies that underlie cryptocurrencies. [read post]
12 Nov 2014, 5:00 am
On a constant currency basis, year-on-year recorded-music sales were down. [read post]
31 Jan 2008, 12:35 pm
In actual terms, led by Oil and Natural Gas Corp. [read post]
23 Dec 2014, 12:05 pm
[1] Alice Corp. [read post]
27 Jan 2012, 12:50 pm
When I first reported on the "bombshell" ruling of the US Court of Appeals for the Federal Circuit (CAFC) in GPX Int'l Tire Corp. v. [read post]
17 Dec 2018, 2:09 am
American Express Marketing & Development Corp. v. [read post]
7 Dec 2014, 9:00 pm
Indeed, the steps of consulting and updating an activity log represent insignificant “data-gathering steps,” CyberSource Corp. v. [read post]
8 Sep 2014, 5:50 am
Cir. 2012) (method for creating a real estate investment instrument adapted for performing tax-deferred exchanges); CyberSource Corp. v. [read post]
14 Nov 2014, 8:57 am
” The district court in this case found that the claims embodied the abstract idea of using “advertisement as an exchange or currency. [read post]
13 Feb 2018, 8:00 am
US regulators charged My Big Coin with misappropriation of funds worth $6 million from customers purchasing virtual currencies. [read post]
4 Nov 2020, 9:21 am
Lockheed Martin Corp., Raytheon Technologies Corp. and the defense unit of Boeing Co. may face Chinese sanctions if the U.S. [read post]
7 Mar 2017, 7:49 am
Global and international investments may carry additional risks that are generally not associated with U.S. investments, such as currency fluctuations, political instability, economic conditions and varying accounting standards. [read post]
