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The Koyal Group Insurance Compliance (Corrects headline to show probe is over legal compliance) March 3 (Reuters) - A federal grand jury is probing Citigroup Inc, including its Banamex USA affiliate, over compliance with the U.S. Bank Secrecy Act and anti-money laundering requirements, the company said. In an annual filing on Monday with the U.S. Securities and Exchange Commission, the company said the probe includes subpoenas from the U.S. Attorney's Office for the District of Massachusetts. The company also said Banamex USA had received a subpoena from the U.S. Federal Deposit Insurance Corp. While the U.S. attorney may bring criminal charges, the FDIC is a civil agency. The criminal probe follows other problems that have surfaced with Banamex, which operates Citigroup's largest single consumer bank outside of the United States and has been portrayed by the company as a model of its global strategy.
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Why a 4°C Warmer World Must be Avoided Turn Down the Heat Why a 4°C Warmer World Must be Avoided November 2012 A Report for the World Bank by the Potsdam Institute for Climate Impact Research and Climate Analytics © 2012 International Bank for Reconstruction and Development / The World Bank 1818 H Street NW Washington DC 20433 Telephone: 202-473-1000 Internet: www.worldbank.org This work is a product of the staff of The World Bank with external contributions. The findings, interpretations, and conclusions expressed in this work do not necessarily reflect the views of The World Bank, its Board of Executive Directors, or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgment on the part of The World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permissions The material in this work is subject to copyright. Because The World Bank encourages dissemination of its knowledge, this work may be reproduced, in whole or in part, for noncommercial purposes as long as full attribution to this work is given. Any queries on rights and licenses, including subsidiary rights, should be addressed to the Office of the Publisher, The World Bank, 1818 H Street NW, Washington, DC 20433, USA; fax: 202-522-2422; e-mail: firstname.lastname@example.org. Contents Acknowledgements vii Foreword Executive Summary Observed Impacts and Changes to the Climate System Projected Climate Change Impacts in a 4°C World Rising CO2 Concentration and Ocean Acidification Rising Sea Levels, Coastal Inundation and Loss Risks to Human Support Systems: Food, Water, Ecosystems, and Human Health Risks of Disruptions and Displacements in a 4°C World
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for Flight Cancellations, Delays, Denied Boarding or Change of Conditions THE RIGHTS REFERRED TO IN THIS DOCUMENT APPLY IN THE FOLLOWING CIRCUMSTANCES:Delta Air Lines is the flight operator; You are traveling on a flight departing from an airport in Israel or a flight arriving at an airport in Israel; You have a confirmed reservation on a flight operated by Delta; You are fully checked-in by the time indicated on your Delta Flight Ticket You are traveling on a fare available directly or indirectly to the public, or on a ticket issued under a frequent flyer program. ----------CANCELLATIONS AND DELAYS OF 8 HOURS OR MORE---------ASSISTANCE If your flight is cancelled or delayed at least 8 hours, you may Monetary compensation is also not due if: choose between: 1) the cancellation is due to special circumstances which were not - Replacement Flight Ticket to your final destination; or under Delta's control even if Delta had done whatever was under its - Reimbursement in the amount paid for the Flight Ticket, including control fees, levies, taxes and other obligatory payments within 21 days of 2) the flight was cancelled due to strike or a protected work-by-rule receipt of written application strike 3) the flight has been cancelled in order to prevent the desecration of In addition, you will receive free of charge: the Sabbath or a Jewish holiday - food and drink in accordance to the waiting time (Food and Drink); - hotel accommodation in cases where an overnight stay or a stay The Compensation amounts are as follows:* in addition to that which you originally intended becomes necessary, including transport (Accommodation and Travel Flight Distance Services); and CASH (IN NIS) - 2 telephone calls, fax messages or e-mails (Communication A Flights up to 2000 km Services). B Flights up to 4,500 km 2,040 C Flights above 4,500 km 3,060 COMPENSATION 1 kilometer = 0.62 mile Monetary compensation for a cancellation or delay greater than 8 1,270 NIS = New Israel Sheqels (Israel currency) hours is not payable if the cancellation is brought to your attention: 1. 14 days or more before the scheduled time of departure; 2. between 7 and 14 days before the scheduled time of departure * This compensation may be reduced by 50% provided that the delay in the landing time at the final destination compared with the and you were offered re-routing with a departure no more than 2 original landing time does not exceed the scheduled arrival time of hours before the scheduled time of departure and an arrival at the flight originally booked by 4 hours (flights falling under A), 5 your final destination less than 4 hours after the scheduled time of hours (flights falling under B) or 6 hours (flights falling under C arrival; or 3. less than 7 days before the scheduled time of departure and you Compensation will be made within 45 days of receipt of a written were offered re-routing with a departure no more than 1 hour request. Compensation will be made by bank transfer or check, or before the scheduled time of departure and an arrival at your final by other means as agreed to in writing by the passenger. For destination less than 2 hours after the scheduled time of arrival. information on requesting compensation, please see "Reimbursement Requests, Compensation Claims and Other The above provisions do not apply if you refuse to fly on the Inquiries" below. alternative flight because the alternative flight was not offered to your travel companion (s) or for reasons of security, religion or medical limitations. ----------DELAYS BETWEEN 2 AND 8 HOURS---------The assistance as described in this section is provided in the event If the airline expects a flight to be delayed by 5 hours and less that a flight time of departure is delayed by at least 2 hours and less than 8 hours, you will also be offered free of charge, if applicable: than 8 hours from the scheduled departure. - Accommodation Service - Travel Services If the airline expects a flight to be delayed by at least 2 you will be offered free of charge: If you do not wish to continue with your initial travel plans when - Food and Drink in accordance with the waiting time there is a delay of at least 5 hours, you may choose - Communication Services...
Unser Unternehmen Der Deutsche Bank-Konzern, mit Sitz in Frankfurt am Main, ist Deutschlands größte Bank und gehört mit einer Konzernbilanzsumme von 2.012 Mrd € (Stand: 31. Dezember 2012) zu den führenden Finanzdienstleistern in Europa und weltweit. Zum Jahresende 2012 beschäftigte der Deutsche Bank-Konzern 98.219 Mitarbeiter (gerechnet auf Basis von Vollzeitkräften), die in 72 Ländern und 2.984 Niederlassungen (65 % davon in Deutschland) tätig sind. Die Bank bietet Privat-, Firmen- und institutionellen Kunden weltweit eine Vielzahl von Investment-, Finanz- und damit verbundenen Produkten sowie Dienstleistungen an. Die Deutsche Bank AG operiert in Deutschland über die Niederlassung Frankfurt am Main, die die inländischen Zweigstellen zusammenfasst, und im Ausland über 66 ausländische Niederlassungen. Nach einer umfassenden Überprüfung unserer Strategie wurde die Organisationsstruktur im vierten Quartal 2012 neu ausgerichtet. Die Deutsche Bank hat ihr Bekenntnis zum Universalbankmodell und zu den vier Unternehmensbereichen erneuert. Wir unterlegen dies mit einem integrierten Unternehmensbereich Asset & Wealth Management (AWM), der auch ehemalige Corporate Banking & Securities-Geschäfte wie börsengehandelte Fonds (ETFs) beinhaltet. Darüber hinaus wurde im November 2012 mit der Non-Core Operations Unit (NCOU) ein neuer Unternehmensbereich geschaffen. Dieser umfasst den früheren Konzernbereich Corporate Investments (CI) sowie nicht zum Kerngeschäft gehörende Tätigkeiten, die der NCOU aus anderen Unternehmensbereichen zugeordnet wurden. Zum 31. Dezember 2012 hatte der Deutsche Bank-Konzern die folgenden fünf Unternehmensbereiche: — Corporate Banking & Securities (CB&S) — Global Transaction Banking (GTB) — Asset & Wealth Management (AWM) — Private & Business Clients (PBC) — Non-Core Operations Unit (NCOU) Die fünf Unternehmensbereiche werden von Infrastrukturfunktionen unterstützt. Darüber hinaus ist eine regionale Managementstruktur eingerichtet, die weltweit regionale Zuständigkeiten abdeckt. CB&S setzt sich aus den Geschäftsbereichen Corporate Finance und Markets zusammen. Im Geschäftsbereich Corporate Finance betreuen wir unsere Kunden bei Fusionen und Übernahmen und bieten ihnen Eigenund Fremdkapitalfinanzierungen sowie Beratung im Bereich Unternehmensfinanzierung an. Auch für den öffentlichen Sektor stellen wir eine Reihe von Finanzdienstleistungen bereit. Der Geschäftsbereich Markets ist für den Vertrieb, den Handel und die Strukturierung einer breit gefächerten Palette an festverzinslichen und aktienbezogenen Produkten sowie Aktien, Wandelanleihen, Devisen und Rohstoffen verantwortlich. Der Unternehmensbereich GTB richtet sich an Firmenkunden und Finanzdienstleister. Seine Produkte und Leistungen umfassen unter anderem die Abwicklung inländischer und grenzüberschreitender Zahlungen sowie die professionelle Risikosteuerung und Finanzierung von internationalen Handelsgeschäften. Außerdem stellt GTB Serviceleistungen im Treuhand-, Vermittlungs- sowie Wertpapierverwahrungs-/-verwaltungsgeschäft bereit. ...
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