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14 Aug 2016, 9:01 pm
Roby, the independent bankruptcy trustee, and other counsel for the independent trustee. [read post]
17 Jul 2019, 8:15 am
The Commission for the Control of INTERPOL’s Files is an independent body with the exclusive power to adjudicate complaints from individuals seeking the deletion of information about them from INTERPOL’s files.[2] In its 2017 annual report (its most recent) published this year, the Commission acknowledges that some governments have succeeded in disseminating diffusions against the same individuals whom the Commission has already found to be victims of their INTERPOL abuse,… [read post]
17 Jul 2019, 8:15 am
The Commission for the Control of INTERPOL’s Files is an independent body with the exclusive power to adjudicate complaints from individuals seeking the deletion of information about them from INTERPOL’s files.[2] In its 2017 annual report (its most recent) published this year, the Commission acknowledges that some governments have succeeded in disseminating diffusions against the same individuals whom the Commission has already found to be victims of their INTERPOL abuse,… [read post]
28 Feb 2019, 6:41 pm
In his report the Independent Expert on the effects of foreign debt and other related international financial obligations of States on the full enjoyment of human rights, particularly economic, social and cultural rights, presents guiding principles on human rights impact assessments of economic reforms, which set out the human rights principles and standards that apply to States, international financial institutions and creditors when designing, formulating or proposing… [read post]
6 Dec 2009, 6:48 pm
How have we changed how the banking industry operates? [read post]
23 Mar 2017, 1:59 pm
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
10 Mar 2023, 4:30 am
In 1995, in the Mizrahi Bank case, the Court declared that it had the authority to invalidate ordinary legislation that conflicts with a Basic Law. [read post]
10 Apr 2013, 1:14 pm
We'll continue our march towards energy independence and address the threat of climate change. [read post]
4 Feb 2009, 7:44 am
This explosion was supported by and in itself drove big increases in the leverage of major financial institutions - in particular investment banks and the investment banking activities of some large universal banks. [read post]
26 Jan 2022, 6:30 am
With privatised industry, there is a debateable case for arguing that market-based principles should apply; more contentiously for independent central banking (for discussion see Paul Tucker’s book Unelected Power (Princeton University Press, 2018). [read post]
6 May 2020, 6:30 am
Andrew Jackson killed the national bank that McCulloch v. [read post]
5 Feb 2014, 11:52 am
, African Development Bank Working Paper Series, No. 142-December 2011, p. 9).Mauritania is neither a signatory of the Santiago principles nor does its transparency rating appear high (LM of 1) (Ibid, 11). [read post]
6 Mar 2014, 9:06 pm
An then there’sFlexCoin, the bitcoin bank who yesterday simply shut down after hackers made off with $600,000 worth of Bitcoin. [read post]
6 Feb 2018, 2:49 pm
Bank of Nova Scotia and a related line of cases, that allows for subpoenas to compel a bank to bring foreign-held records into the U.S. as long as those records are in the “possession, custody or control” of the bank. [read post]
9 Mar 2014, 8:18 pm
Suffice it to say that the former CFO of BGFIBank first banking group in Central Africa, is [read post]
19 Mar 2017, 9:30 pm
Saxon and American Bank Politics, 1961-1966” Christy Chapin, University of Maryland, Baltimore County “Capital Flows: Three Drivers of U.S. [read post]
12 Sep 2014, 9:00 pm
Let’s assume instead that by self-determination we referring to a country’s ability to determine its domestic policies independently of the influence of other nations. [read post]
11 May 2018, 7:46 pm
First Nat'l State Bank, 87 N.J. 163, 175-76 (1981). [read post]
12 Jul 2013, 6:00 pm
Final orders from the Commodity Futures Trading Commission, federal banking agencies, the National Credit Union Administration, or state regulators of securities, insurance, banking, savings associations, or credit unions that: bar the issuer from associating with a regulated entity, engaging in the business of securities, insurance or banking, or engaging in savings association or credit union activities, or are based on fraudulent, manipulative, or deceptive… [read post]
15 Jan 2016, 4:42 am
[Update: I have corrected a phrase to better capture the limited scope of Palestinian control over the West Bank. [read post]