Search for: "OTHER UNNAMED FINANCIAL INSTITUTIONS"
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16 Feb 2024, 9:11 am
According to the indictment, between December 2019 and July 2021, Wang, Al Habsi and unnamed co-conspirators negotiated and completed sales of sanctioned oil from the Islamic Republic of Iran to the People’s Republic of China using the services and funds of U.S. persons and financial institutions, without prior authorization or a license from the U.S. [read post]
6 May 2008, 11:03 pm
The information discovered was from 40 unnamed financial and medical institutions from several different continents. [read post]
25 Feb 2020, 5:00 am
Based on these misrepresentations, the other financial institutions sought to expand their business with Huawei. [read post]
9 May 2017, 3:03 am
In other news of governments’ war on financial privacy, the Internal Revenue Service has demanded transaction and customer records for U.S. customers of Bitcoin exchange Coinbase [Jacob Gershman, WSJ] Tags: banks, privacy “Know-your-customer” meets the trafficking panic is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
24 Jan 2013, 6:51 am
Among other things, the plan calls for members with links to institutions that could benefit from CIRM awards to voluntarily refrain from voting on any applications for funding – not just those to their institutions. [read post]
9 Jan 2013, 6:36 pm
The Role of Financial Institutions The endemic role of financial institutions in facilitating the financial interests of rogue nations and leaders is undisputable. [read post]
20 Dec 2018, 10:33 am
Under US securities and banking laws, financial institutions must institute and enforce politics and procedures to allow them to look out for and detect suspect activity that may be tied to illegal or illicit transactions, terrorism, embezzling, and other major crimes. [read post]
24 Jan 2018, 5:00 am
Other cases of note include:Constitutionality of SEC administrative proceedings: The Supreme Court granted cert in Lucia v. [read post]
17 Oct 2011, 7:28 am
On the other hand, serving as lead plaintiff in a complex class action has not always been viewed favorably by investment institutions. [read post]
28 Mar 2018, 9:49 pm
Sections 105 and 106 of our Protection of Personal Information Act will make it an offence to obtain, disclose without authority or justification or sell a person’s account number or PIN number with a financial institution. [read post]
4 Jan 2011, 11:28 am
Todd Zywicki has an article on auto title pledge lending in the Cato Institute journal Regulation that cites unnamed "industry sources" as stating that default rates on auto title loans are 14-17%, while repossessions occur only in 4%-8% of cases and in 20% of those cases the borrower redeems the car. [read post]
20 Aug 2015, 8:28 am
JP Morgan Chase, Citigroup, Credit Suisse Group, and other Wall Street institutions are also under investigation for possible violations. [read post]
6 Nov 2018, 6:43 am
The arbitral tribunal disagreed holding that though the ICO Ban prohibits using cryptocurrency as a financing tool and prohibits financial institutions and non-bank payment processors from providing services related to cryptocurrency financing no Chinese law prohibits private parties possessing Bitcoin or even engaging in transactions involving Bitcoin. [read post]
22 Feb 2010, 10:37 am
The Financial Times report also quoted unnamed sources backing a New York Times report that analysts had traced the online attacks to two Chinese educational institutions, the prestigious Shanghai Jiaotong University and the Lanxiang vocational school. [read post]
14 Sep 2009, 7:38 am
Ultimately, we should strictly regulate derivatives products so that more real money is put into businesses and less money is roaming the markets in speculative play between financial institutions. [read post]
20 Apr 2021, 9:30 am
Cryptocurrency is naturally more censorship-resistant than many other forms of financial instruments currently available. [read post]
20 Apr 2021, 9:30 am
Cryptocurrency is naturally more censorship-resistant than many other forms of financial instruments currently available. [read post]
4 Jul 2007, 6:25 am
§ 78bb(f)(5)(B)(i), “a covered class action includes a single lawsuit in which ‘damages are sought on behalf of more than 50 persons or prospective class members,’ or a lawsuit in which ‘one or more named parties seek to recover damages on a representative basis on behalf of themselves and other unnamed parties,’” id., at 1344. [read post]
15 Feb 2018, 2:56 am
Within days, the decision was blamed on unnamed “pro-Israel advocacy groups” leading many organizations, including Jewish Voice for Peace, to condemn “Zionist” interference. [read post]
6 Nov 2011, 4:08 pm
How do you see relations between transport authorities and other institutions? [read post]
