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For example, CIBC and Merrill Lynch were separately charged with aiding and abetting Enron’s evasion of record keeping requirements and required financial controls. Settlements , including disgorgement , penalties, and interest reached $80 million in both cases.
U.S. lawmakers have long viewed Israel as an ally to help protect U.S. strategic interests in the Middle East. Maintaining Israel's regional military hegemony, according to Al-Jazeera, is a central element of U.S. Middle East policy. This has been achieved with U.S. financial aid and an increase in Israel's military arsenal. [32]
The Association pour la Taxation des Transactions financières et pour l'Action Citoyenne (Association for the Taxation of financial Transactions and Citizen's Action, ATTAC) is an activist organisation originally created to promote the establishment of a tax on foreign exchange transactions.
The Development Assistance Committee of the Organisation for Economic Co-operation and Development defines its aid measure, Official Development Assistance (ODA), as follows: "ODA consists of flows to developing countries and multilateral institutions provided by official agencies, including state and local governments, or by their executive agencies, each transaction of which meets the ...
At concessional financial terms (that is, with favorable loan terms.) Thus, by definition, ODA does not include private donations, nor any development loans at market rates. The sum of contributions by EU member states, considered separately from EU institutions, was $73.80 billion.
Women's Aid was set up as a national United Kingdom federation to co-ordinate almost 40 services that had been established over the country. It was originally known as the National Women's Aid Federation, before the launch of Scottish Women's Aid in 1976, and both Welsh Women's Aid and the Women's Aid Federation Northern Ireland in 1978.
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