Search for: "Freedom Bank"
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19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
17 May 2024, 1:07 pm
Defendant: Look, sure, I was just convicted of drug trafficking, and, yes, I testified that I deposited all my legitimate income in the bank while I kept all my drug-trafficking money in cash, and, okay, you found a bunch of cash in my house near my drugs and my scale and my notebooks meticulously documenting my drug-trafficking transactions, but that doesn't prove the cash is the proceeds of drug trafficking. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
14 May 2024, 4:59 pm
It had demanded that the university call for a cease-fire in the Israel-Hamas war, divest from investments in weapons and military companies tied to the war and Israel’s occupation of the West Bank, sever ties with Israeli universities, and establish a Palestinian Studies program. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 12:39 pm
It has also promised to “explore all legally permissible means to seek justice for Daniel Ojukwu and prevent a recurrence of such blatant abuse of power and attack on press freedom. [read post]
9 May 2024, 8:16 pm
Members of the armed services volunteer to defend the Constitution, serve, and protect their fellow American citizens and their freedoms. [read post]
9 May 2024, 4:28 pm
In a statement, they said they had: expressed their gratitude for the Government’s support for Jewish students but raised concerns surrounding the Higher Education (Freedom of Speech) Act. [read post]
6 May 2024, 5:50 pm
That's the essence of freedom of speech. [read post]
6 May 2024, 6:45 am
Even if the endowment has been poorly managed, as Adam Tooze recently demonstrated, isn’t that enough money in the bank to insulate the president from the most intrusive demands? [read post]
6 May 2024, 3:50 am
Al-Bursh was arrested by the Israeli military during a raid on Al-Awda Hospital on Dec. 19, and was subsequently transferred to Ofer Prison in the West Bank. [read post]
5 May 2024, 6:44 pm
Under the ICCPR, the Hong Kong government has international obligations to protect residents’ rights to freedom of expression, assembly, and association. [read post]
5 May 2024, 2:54 pm
Shutting down Al Jazeera is not the first attack on press freedom in Israel in recent years. [read post]
5 May 2024, 11:50 am
” Omar Shakir, Human Rights Watch’s Israel and Palestine director, criticized the Israeli order as “an assault on freedom of the press. [read post]
1 May 2024, 11:04 am
BANKING AND FINANCE 1. [read post]
30 Apr 2024, 11:16 am
His government decided to take a bureaucratic approach to the disruption, dithering while the truckers entrenched themselves in the city, then using the Emergencies Act to seize several of their bank accounts. [read post]
29 Apr 2024, 9:01 pm
Industry Title Size (USD) Size (Employees) 211120 Crude Petroleum Extraction N/A 1,250 221113 Nuclear Electric Power Generation N/A 1,150 334111 Electronic Computer Manufacturing N/A 1,250 334413 Semiconductor and Related Device Manufacturing N/A 1,250 336110 Automobile and Light Duty Motor Vehicle Manufacturing N/A 1,500 339112 Surgical and Medical Instrument Manufacturing N/A 1,000 445110 Supermarkets and Other Grocery Retailers (except Convenience Retailers) $40 million N/A 481111 Scheduled… [read post]
23 Apr 2024, 5:18 am
Washington is taking aim at Chinese banks aiding Russia’s war in Ukraine. [read post]
22 Apr 2024, 4:00 am
… Avoid a ClaimYour trust account is not a bank account, and you are not a banker Your trust account is not a bank account, and you are not a banker. [read post]
20 Apr 2024, 6:37 pm
Director of the Committee for Freedom in Hong Kong (CFHK) Foundation. [read post]
