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Heather Lowe

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News

11 results found

First 10 results

Standard Chartered to Face Further Legal Action in UAE as Campaigners Call ...

GFI's legal counsel, Heather Lowe, said: "As I noted in August 2012 when the original Standard Chartered settlement was first announced, monitoring and paltry fines are not an effective response in this case. "In 2004, Standard Chartered was forced to ...

 

European stock markets drop, banks in focus

"They say that the definition of insanity is doing the same thing over-and-over-again and expecting a different result," said Heather Lowe, legal counsel and director of government affairs at watchdog Global Financial Integrity. "The settlement today ...

 

European stocks drop

"They say that the definition of insanity is doing the same thing over-and-over-again and expecting a different result," said Heather Lowe, legal counsel and director of government affairs at watchdog Global Financial Integrity. "The settlement today ...

 

Asset tracing: Follow the money

Heather Lowe from Global Financial Integrity says: “As you squeeze the balloon you get all the bad action into a smaller area and it's easier to deal with.” Daria Kaleniuk, executive director of the Anti-Corruption Action Centre in Ukraine, warns that ...

 

Investment for Whom?

"The misinvoicing of ordinary trade transactions is the most widely used method for transferring dirty money across international borders, and it accounts for the vast majority of illicit financial flows from Africa," said Heather Lowe, GFI's legal ...

 

Spokane joining nationwide 'ban the box' trend

The city's human resources director, Heather Lowe, said the commission's input was being sought because employees covered by civil service rules have their own application. “We'll probably get their feedback, but the human resources department owns ...

 

Palm Beach County families out for last-minute school supplies

By Friday, Heather Lowe just needed a handful of supplies for her 9-year-old son and 7-year-old daughter. "We have everything, but I've been looking around for deals on backpacks," the 42-year-old Lowe said. "Now they have 25 percent off backpacks.

 

US Pledges US $37 Billion to Africa As Push for Transparency Deepens

As a number of African leaders flew out of Washington this week with a $37bn investment pledge from American companies, a group of civil society organizations held closed-door meetings right after to push for deeper transparency on how these funds ...

 

Africa Loses US$555.6 Billion to Illicit Financial Flows Yearly

Illicit financial outflows are facilitated by financial opacity in tax havens and in Western economies like the United States," noted Heather Lowe, GFI's legal counsel and director of government affairs. "Indeed, the United States is the second easiest ...

 

Two women killed in Trelawny crash

FALMOUTH, Trelawny — Two women were killed yesterday in a collision on the Duncans to Falmouth main road, in the vicinity of Burwood Beach. They have been identified as Keisha Davis, 36, a resident of New Jersey, USA, and Heather Lowe of Elthan in ...

 

YouTube

664 results found

First 10 results

Blogs

1.900 results found

First 10 results

Foursquare

100 results found

First 10 results

Picture Name Location  
Heather Lowe Akron, OH  
Heather Lowe ohio  
Heather Lowe Clayton, North Carolina  
Heather Lowe Bothell, WA  
Heather Lowe Marietta, GA  
Heather Lowe NY  
Heather Lowe Ontario, CA  
Heather Lowe New York, NY  
Heather Lowe McDonough, GA  
Heather Lowe Shoreview, MN  

LinkedIn

121 results found

First 10 results

Picture Name Location Industry  
Heather Lowe Greater Chicago en omgeving, Verenigde Staten Gezondheidszorg  
Heather Lowe Ontario, Canada Human resources  
Heather Arianna (Lowe) Washington D.C. en omgeving, Verenigde Staten Onderwijsmanagement  
Heather Lowe Denver en omgeving, Verenigde Staten Marketing en reclame  
Heather Markgraf Montreal en omgeving, Canada Amusement  
Heather Peterson Greater Los Angeles en omgeving, Verenigde Staten Detailhandel  
Heather Lowe Spokane, Washington , Verenigde Staten Human resources  
Heather Lowe Greater Seattle en omgeving, Verenigde Staten Denktanks  
Heather Lowe Greater Chicago en omgeving, Verenigde Staten Farmaceutica  
Heather Lowe Raleigh-Durham, North Carolina , Verenigde Staten Public relations en communicatie  

Amazon Wishlists

122 results found

First 10 results

Picture Name Location  
Heather Lowe DURHAM, NC  
Heather Lowe Fort Worth, TX  
Heather Lowe  
heather lowe  
Heather Lowe  
Heather Lowe  
heather lowe KILLEEN, TX  
Heather M. Lowe  
Heather N. Lowe  
Heather Lowe  

Tags

10 results found