Search for: "Currency Exchange International, Corp."
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9 Jun 2012, 5:17 pm
Blair confirmed he texted former News International CEO Rebekah Brooks following her resignation over phone hacking allegations last year. [read post]
20 Jan 2016, 9:31 am
Costco Wholesale Corp., 89 F. [read post]
14 Oct 2007, 6:39 pm
This year, China for the first time will contribute more to global economic growth than any other country, including the U.S., according to estimates by the International Monetary Fund. [read post]
7 May 2010, 12:29 pm
Defendants Mayer Brown LLP and one of its partners served as outside counsel to defendant Refco, a provider of brokerage and clearing services in the international derivatives, currency and futures markets. [read post]
17 Apr 2010, 7:56 am
International banks conducting global business transactions from Asia are also worried about the impact of possible duplication of regulatory requirements between jurisdictions. [read post]
2 Mar 2012, 6:00 am
CG blocked him, but reinstated him in exchange for online “currency. [read post]
23 Mar 2009, 2:03 pm
The roster of cases reveals a hole in the anti-fraud strategy the U.S. government pursued following scandals at Enron Corp. and WorldCom Inc. [read post]
21 Apr 2017, 6:21 am
AECOM Technology Corp. [read post]
2 Mar 2012, 6:00 am
CG blocked him, but reinstated him in exchange for online “currency.” [read post]
10 Jan 2008, 12:47 am
International Trade Commission forecasts. [read post]
18 Dec 2020, 11:23 am
The U.S. recognition, in exchange for Morocco normalizing relations with Israel, opens a new chapter in an issue that has long been static. [read post]
19 Jul 2018, 12:12 pm
Statutory authority for such an executive order lies in the International Emergency Economic Powers Act. [read post]
1 Oct 2021, 8:47 am
Central Bank Digital Currencies Can Slash Cross Border Payment Time – BISReuters – September 28, 2021 Central bank digital currencies (CBDCs) can slash the time needed for cross border payments to seconds from days and cut costs, the Bank of International Settlements (BIS) said, citing a pilot scheme to test the digital forms of fiat currencies. [read post]
1 Oct 2021, 8:47 am
Central Bank Digital Currencies Can Slash Cross Border Payment Time – BISReuters – September 28, 2021 Central bank digital currencies (CBDCs) can slash the time needed for cross border payments to seconds from days and cut costs, the Bank of International Settlements (BIS) said, citing a pilot scheme to test the digital forms of fiat currencies. [read post]
5 Jun 2019, 6:00 am
The Wall Street Journal reports that the exchange sold one million barrels in the past month. [read post]
3 Jun 2010, 7:25 pm
IP is – in effect — the global currency of innovation. [read post]
17 Dec 2020, 8:04 am
Two Cryptocurrency Firms Seek OCC Approval to Charter Trust BanksAmerican Banker – December 10, 2020 (subscription required) Two cryptocurrency firms filed applications for bank charters with the Office of the Comptroller of the Currency this week, becoming the latest digital currency companies to try their hands at the banking system. [read post]
8 May 2024, 6:30 pm
Marine Corps, "Cognitive Warfare: Maneuvering in the Human Dimension," US Naval Institute April 2023 (Proceedings,Vol. 149/4/1,442). [read post]
6 May 2022, 12:30 pm
Second Circuit: It's fair to say that juror #4 in this criminal antitrust trial over alleged bid-rigging in international currency exchanges should not have posted a podcast during the trial in which he admitted that he had stopped paying attention. [read post]
4 Mar 2024, 5:56 pm
“Instead, Judge Burke’s opinion imagines a world in which international money laundering simply doesn’t exist,” Greytak said in a statement, adding that the group expects the ruling to be appealed and overturned by the 11th Circuit Court of Appeals. [read post]
