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Showing results for United States of America v. Approximately $22,769.00 in U.S. Currency
...After consummating the scheme, the defendant attempted to leave the United States and travel to Syria… Specifically, Shahnaz obtained a loan for approximately $22,500 by way of materially false representations...
...This forecast came as it reported a 41 per cent year on year increase in revenues in the six months to July 29, to £1.4bn, and like-for-like store sales growth of approximately 3 per cent plus “significant...
...The economic calendar leans heavily towards the state of Europe’s manufacturing and services sectors (all times London): 08.00: France manufacturing, services purchasing managers’ index 08.00: European...
...But this may all be overshadowed by the extent to which the world economy continues on a path of a synchronised slowdown and the impact from any worsening in trade relations between the United States and...
...per cent within three years, in a move set to prompt a spate of divestments in state-backed entities that could raise more than $9bn....
...The Chinese ecommerce company is expected to raise about $20bn when it comes to the market, rivalling the Agricultural Bank of China’s $22.1bn IPO from July 2010, currently the largest on record....
...will test investor hopes for a pick-up in the U.S. and global economies… Bulls are hoping to see evidence of an economic rebound in the United States in this week’s busy calendar of data that includes the...
...(Financial Times) “U.S. prosecutors are seeking more than $13 billion from Bank of America to resolve federal and state investigations of the lender’s sale of bonds backed by home loans in the run-up to...
...(Financial Times) “Bank of America said it does not owe the U.S. government the $2.1 billion it is seeking in penalties after a jury found the bank liable for fraud over defective mortgages sold by its...
...(Financial Times) “Business bankruptcy filings in the United States dropped 24 percent in 2013 to their lowest level since at least 2006, according to a report on Monday....
...(Reuters) “Exxon Mobil Pipeline faces a fine of nearly $2.7 million for a pipeline spill of thousands of barrels of Canadian crude oil in an Arkansas suburb last spring, the U.S. pipeline safety office...
...mom-and-pop investors who have dominated the municipal-bond market for decades flee amid deepening fiscal problems in many U.S. cities and states.”...
...(Reuters) India’s main opp party, the BJP, “is set to win four of five state elections held over the past month, wresting power from the ruling Congress party in one area and giving it momentum ahead of...
...) at 4,045 European markets Eurofirst 300 up +4.51 (+0.35%) at 1,305 FTSE100 up +5.00 (+0.08%) at 6,654 CAC 40 up +9.36 (+0.22%) at 4,302 Dax up +36.24 (+0.39%) at 9,387 Currencies €/$ 1.36 (1.36) $/¥...
...is poised for slower growth Latin America is poised for one of its slowest economic growth rates in a decade this year, a top official at the International Monetary Fund said Wednesday, as the U.S. signals...
...(Financial Times) “Barclays joined UBS and Bank of America in forecasting a Hong Kong property slump, predicting home prices will fall at least 30 percent by the end of 2015 as income growth stalls and...
...(Financial Times) “U.S....
...(Financial Times) “Commerce Minister Gao Hucheng denounced the United States as “irresponsible” on Sunday after Washington accused China of jeopardizing a deal that aims to cut tariffs on technology products...
...Markets: Asian shares, oil prices and the dollar came under pressure on Monday as politicians in Washington showed no signs of making progress to resolve the U.S. budget standoff, while safe-haven gold inched...
...DJIA up +0.69% at 15,409 S&P 500 up +0.63% at 1,660 Bovespa down -0.64% at 56,036 Asia Nikkei 225 up +0.10% at 14,326 Topix up +0.91% at 1,179 Hang Seng down -1.61% at 22,555 Shanghai Composite up +0.12%...
...“The deal valuing the portfolio at about $2.7bn will give Blackstone a majority stake in apartment complexes with roughly 30,000 units in the southern United States, according to people familiar with the...
...China offered on Tuesday to talk with the United States about cyber security amid an escalating war of words between the two sides on computer hacking, but suspicion is as deep in Beijing as it is in Washington...
...://on.ft.com/RFKHvq Apple to return some Mac production to U.S. in 2013 Apple Inc plans to move some production of Macintosh computers to the United States fromChina next year, Chief Executive Tim Cook...
...(Globe & Mail) OVERNIGHT MARKETS: DOWN Asian markets Nikkei 225 down -217.66 (-2.00%) at 10,661 Topix down -18.22 (-2.01%) at 888.00 Hang Seng down -136.52 (-0.58%) at 23,245 US markets S&P 500 up +1.66...
...://on.ft.com/RFKHvq Kuwait closes in on BofA’s London HQ The Kuwaiti government is closing in on a £400m deal to acquire Bank of America’s European headquarters, marking what would be one of the most valuable...
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