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27 Jun 2023, 6:05 am by Sabina Henneberg
Over the course of 2012, despite continued mediation attempts by Algiers, an alliance of extremist groups took control of Mali’s northern territories and in January 2013 attacked the Ain Amenas gas facility in Algeria’s southeastern Tinguentourine region near the Libyan border, leading to approximately 38 deaths. [read post]
16 Jun 2023, 7:41 am by Silver Law Group
First, whistleblowers will now be able to anonymously and confidentially report violations of U.S. sanctions law as well as identify money laundering schemes. [read post]
16 Jun 2023, 2:51 am by Seán Binder
The measures would follow a series of interest rate cuts by China’s central bank this week. [read post]
14 Jun 2023, 8:40 am by Silver Law Group
As Morgenthau emptied the trust, he falsified bank statements and other financial records to hide the theft. [read post]
14 Jun 2023, 5:55 am by Chris Purdy
His actions imperiled the NATO alliance, threatened Ukraine’s position against Russia, and undermined American diplomacy with non-NATO partners across the globe. [read post]
5 Jun 2023, 5:54 am by Ernst Jan Hogendoorn
My first concern is to quickly and sustainably stop the fighting. [read post]
4 Jun 2023, 12:16 pm by Ilya Somin
In particular, they changed dramatically after the first session of the First Federal Congress, as the case of Madison illustrates: Prior to that time, he was allied with Hamilton. [read post]
31 May 2023, 9:05 pm by renholding
In 2018 alone, U.S. banks invested in 45 funding rounds of fintech firms, suggesting that banks are beginning to hedge their future by participating in such strategic deals. [read post]
23 May 2023, 12:27 am by Menachem Z. Rosensaft
” The first problem, of course, is that these 134 quoted words contain a fair number of not-insignificant inaccuracies. [read post]
21 May 2023, 7:01 am by Melanie W. Sisson
Emerging economies are to benefit from U.S. diplomacy with international development banks and other sources of financing for infrastructure investment and debt restructuring. [read post]
18 May 2023, 9:05 pm by Nabil Shaikh
The post Week in Review first appeared on The Regulatory Review. [read post]
15 May 2023, 6:00 am by Bob Ambrogi
FastTrack is modeled on supply chain financing in other industries, but is a first for the legal industry, Dan Ruderman, director, strategic alliances, at LexisNexis, told me during a briefing last week. [read post]
4 May 2023, 9:05 pm by renholding
It is a common refrain, mostly on the political right, that considering environmental, social, and governance (“ESG”) factors when investing is probably illegal.[1] The basis for this argument derives from the fiduciary duty of loyalty and its corollary, the “sole interest” or “exclusive benefit” rule, enshrined in both federal and state law, which prohibits fiduciaries from investing for any purpose other than the financial well-being of the beneficiary. [read post]
2 May 2023, 5:31 am by Sana Tariq
Since the Taliban takeover in Afghanistan, the policy debate in Washington, D.C., and other Western capitals has focused on the merits of engaging in dialogue with the Taliban. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
17 Apr 2023, 9:13 am by Kluwer Patent blogger
Lorenzo Montanari, executive director of the Property Rights Alliance (PRA), has said this in an interview with Kluwer IP Law. [read post]
31 Mar 2023, 2:41 am by Seán Binder
The indictment marks the first time a former president has faced criminal charges. [read post]