regional investment bank jsc

55 results for regional investment bank jsc

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  • Empowering Palestinian community water management capacity: understanding the intersection of community cultural, political, social, and natural capitals.

    ... capacity within the context of a regional water framework. Our study compares two villages ..., such as the Palestinian areas of the West Bank and Gaza. . The MDGs came about in the context of ... to water and sanitation through investments in central government programs. In the context of ...

  • Facilitators.

    ... Council, California Stewardship Network, Regional Economic Association Leaders of California ...is a real estate investment holding company with operations in California and ... Institute, Liquipel, California Republic Bank, Cedars-Sinai Medical Center, American Fidelity ...

  • US Designates Additional Russian and Ukrainian Individuals and Entities

    On December 22, 2015, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified certain subsidiaries of entities included on the Sectoral Sanctions Identifications List (SSI List) and added Russian and Ukrainian individuals and entities to the List of Specially Designated Nationals and Blocked Persons (SDN List). Please see full alert below for...

  • Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions

    ...Export-Import Bank of the United States. Federal Mediation and ... to have international trade and investment effects, or otherwise may be of interest to the ... of export market losses through regionalization. Markets benefit through more efficient and ...

  • Part II

    ...Through these investments, it is expected that incomes will rise for poor, ...World Bank, launched an ambitious 15-year reform process, ...Regional Study and Resource Centers (``RSRCs'' or. ...

  • Antidumping: Magnesium metal from— Russian Federation,

    ...The World Bank argued in 2003 that ``the government needs to ..., and estimates of the sector's capital investment needs vary widely * * *.''. \14\ Id., p. 163. In ... invoices they were issued matched the regional utility's rate schedule; and (3) they pay these ...

  • US Issues Crimea Sanctions Advisory, Designates Additional Russian and Ukrainian Individuals and Entities

    On July 30, 2015, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a Crimea Sanctions Advisory, identified certain subsidiaries of entities included on the Sectoral Sanctions Identifications List (SSI List), and added 19 Russian and Ukrainian individuals and entities to the List of Specially Designated Nationals and Blocked Persons (SDN List). We describe these...

  • Sanctions Round Up: Fourth Quarter 2017

    Headlines from the final months of 2017 included the signing of a new executive order with global anti-corruption implications; new guidance on the Trump Administration’s approach to Russia sanctions under CAATSA; tightening of international sanctions against North Korea; and continued uncertainty surrounding the future of the US’s Iran policy. Enforcement ebbed this quarter, as OFAC announced...

  • Realizing the re-emergence of the Chinese stock market: fact or fiction?

    ..., and (3) to encourage foreign investment.(15) Following decades of economic isolation, ... sector by allowing the state-controlled banks to allocate financial resources more ... in Shenzhen on August 5, 1986, other regional markets quickly developed in Beijing, Chongqing, ...

  • OFAC Releases Crimea Sanctions Advisory

    On July 30, 2015, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a Crimea Sanctions Advisory highlighting certain practices that have been used to circumvent or evade U.S. sanctions involving the Crimea region of Ukraine (“Crimea”) and suggesting measures to mitigate Crimea sanctions risks.

    ... (including RDIF, the Russian Direct Investment Fund Management Company and other noteworthy ... expectations with correspondent banking and trade partners; such communications should ... OJSC RN Holding. . OJSC Russian Regional Development Bank. . OJSC Samotlorneftegaz. ...

  • 2005 Award winner profiles.

    ... as a real estate lender for Wells Fargo Bank, Grace returned to work at Evans Hotels following ... positions on the board of the San Diego Regional Economic Development Corporation and the Finance ... a member of the San Diego Workforce Investment Board, a group responsible for policy ...

  • Corporate Investigations & White Collar Defense - February 2016

    Eye on the Courts—Recent Opinions and Rulings of Note - Why it matters: From a white collar and securities fraud standpoint, there has been a lot of noteworthy activity in the courts of late. The Supreme Court granted certiorari in U.S. v. Salman, where it will take up the issue of downstream insider trading (something it declined to do in Newman). The Second Circuit made an...

    ... . Bank Executives, Board Members Hit With SEC Fraud ... activity, including proceeds of investment fraud, credit card fraud, identity theft and ..., which "poses a significant threat to regional and global security and will continue to be ...

  • This Week In Securities Litigation

    In a burst of post-Labor Day energy, the SEC filed a number of significant actions. Those include a series of actions arising out of the audit failure by BDO; actions centered on a financial fraud at an on-line lender; cases tied to the failure to disclose executive perks; a case in which senior traders overcharged clients of an international financial institution; and insider trading case...

    ... and son; and an action in which an investment adviser used false publicity to attract clients. ... in Citigroup Global Markets’ investment banking division, Karim Bayyouk (brother-in-law of Mr. ... accounting; James Gerace, the firm’s regional technical director; and Wendy Hambleton, BDO’s ...

  • Real Estate. Major Russian Legislation Changes For 2015

    ... as the governing law for major investment transactions, and the new developments are worthy ...-planning regulations within federal and regional historical settlements.1 The Law also stipulates ... Changes to the legislation on bankruptcy, notaries and appraisal activities. Federal Law ...

  • Sanctions Round Up: Second Quarter 2018

    This quarter, companies around the globe prepared to exit Iran-related business in the wake of U.S. sanctions snap-back. Meanwhile, OFAC provided a path to relief to designated Russian entities, extending several deadlines to allow for the continued divestment by their oligarch owners. The U.S. took no new sanctions actions against North Korea as the two countries entered highly anticipated...

  • Understanding citizen perspectives on government decision making processes as a way to improve the administrative state.

    ..., it represents an experiment in regional environmental governance and should be of ... are intended to protect foreign direct investment, by North American investors, in other North ...The World Bank's inspection panel, created in 1993, allows ...

  • Review of Anti-Money Laundering and Sanctions Policy and Enforcement

    TABLE OF CONTENTS: Executive Summary - Developments and Trends in Policy and Enforcement - US Department of the Treasury - The Office of Foreign Assets Control - Treasury's Financial Crimes Enforcement Network - Department of Justice - Office of the Comptroller of the Currency - Federal Reserve Board - Federal Deposit Insurance...

  • Texas: they say everything is bigger in Texas, but is this true about opportunities for African-Americans in the state's largest cities?

    ... upheavals in the oil industry and by the banking and real estate crises of the early 1980s, it is ... it fell on hard times as a result of a regional banking crisis and a tremendously overbuilt real ... finally opening up in Dallas for the investment banking company he started in 1990 with partner ...

  • Dorsey Anti-Corruption Digest - September 2017

    Keeping ahead of global anti-corruption trends is critical in today’s business markets. The Dorsey Anti-Corruption Digest, which puts global trends at your fingertips, puts you ahead. The deep experience of the Dorsey Anti-Corruption team, drawn from the DOJ, the SEC and years in private practice, will keep you ahead. Please see full Newsletter below for more information.

  • Business Litigation Report - December 2017

    English Fraud Litigation: Weapons of Mass Destruction - Imagine if you could have your opponent’s premises searched, his Gmail, Hotmail, and Yahoo accounts secretly monitored, his assets frozen, his passport seized, and even have him arrested and imprisoned – all before trial. The English Courts have developed powerful and innovative remedies such as these to assist...

  • Developments in Global Securities Litigation

    As securities markets become increasingly interconnected, multi- national public corporations continue to be a part of a significant sea change in the globalization of securities fraud litigation—a change that began with the U.S. Supreme Court's 2010 decision Morrison v. National Australia Bank Ltd. In Morrison's wake, foreign and American investors are largely foreclosed from accessing American...

  • The Class Action Chronicle - Fall 2014

    This is the fifth edition of The Class Action Chronicle, a quarterly publication that provides an analysis of recent class action trends, along with a summary of class certification and Class Action Fairness Act rulings issued during each quarter. Our publication is designed to keep both practitioners and clients up to date on class action developments in antitrust, mass torts/products liability,

  • Shearman & Sterling’s Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (FCPA)/FCPA Digest - January 2017

    Shearman & Sterling’s bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere, as well as helpful guidance on emerging best practices in FCPA and global anti-corruption compliance programs. Please see full Digest below for more information.

  • FCPA Digest - January 2016

    The FCPA Digest provides and an invaluable compendium of all Foreign Corrupt Practices Act (FCPA) enforcement actions and private actions including US foreign bribery proceedings including criminal prosecutions, DOJ foreign bribery civil actions, SEC actions, DOJ opinion releases, ongoing FCPA investigations, pre-FCPA prosecutions, and parallel litigation related to the FCPA.

  • FCPA Digest - January 2015

    In this issue: - Recent Trends and Patterns in FCPA Enforcement - Foreign Bribery Criminal Prosecution Under the FCPA - Foreign Bribery Civil Actions Instituted by the Department of Justice under the FCPA - SEC Actions Relating to Foreign Bribery - Department of Justice FCPA...