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17 Dec 2009, 7:00 am
Those actions would be carried out by an array of different international and domestic authorities. [read post]
20 Mar 2011, 3:24 am
The Bill has been referred to the Parliamentary Standing Committee on Finance headed by BJP leader Mr. [read post]
12 Dec 2018, 5:03 am
The main changes that 5MLD make to the Fourth Anti-Money Laundering Directive (EU/2015/849) (4MLD) are described in more detail in a previous blog post. [read post]
8 Jun 2013, 8:32 am
DiNapoli called for strong oversight provisions if New York broadens the authority of the state to enter into public—private partnership (P3) projects or goes forward with private financing of public projects. [read post]
20 Jan 2014, 11:45 am
The six teams responded Friday to a request for qualifications to design, build and operate the expressway issued in November by the Indiana Finance Authority and Indiana Department of Transportation. [read post]
27 Sep 2013, 12:00 am
He is the author of a leading textbook, Public Finance and Public Policy; a graphic novel, Health Care Reform: What It Is, Why It’s Necessary, How It Works, which transforms the more than 1,000-page health-care bill into 140 clever and understandable pages; as well as more than 140 scholarly articles. [read post]
8 Nov 2010, 7:18 am
In decisions reflecting sentiments popular on main street, federal judges are raising questions such as… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
24 Apr 2009, 12:50 pm
Victor is the author of the very fine, Factions and Finance in China, now available in paperback.] [read post]
25 Jun 2007, 10:46 am
In my writings on campaign finance, I have analogized the Supreme Court's campaign finance cases to the swing of a pendulum. [read post]
5 Nov 2015, 10:00 am
You’re listening to Wall Street versus Main St. [read post]
13 Nov 2018, 3:33 am
In case you missed them here are the AML related blogs we have published since September: September European Commission proposes to make EBA sole EU authority tackling money laundering (13 September 2018); European Commission communication on strengthening EU AML supervision for financial services (13 September 2018) European Parliament adopts first reading positions on anti-money laundering instruments (14 September 2018) Council non-objection to Delegated Regulation adding Pakistan to… [read post]
23 Jun 2021, 7:43 am
On 16 June 2021, the European Parliament Committee on Economic and Monetary Affairs (ECON) held a meeting in which it discussed the main legislative proposals under the European Commission (Commission) Digital Finance Strategy. [read post]
13 Mar 2008, 12:18 pm
I have recently finished a paper, with two co-authors, Jennifer Bethel and Gang Hu, titled “Law and Economic Issues in Subprime Litigation”. [read post]
5 Oct 2011, 5:32 pm
Originally modeled on the Port Authority of London, state SPEs were first used in the United States in the late nineteenth century. [read post]
10 Jul 2021, 7:00 am
The expert Kilian Kleinschmidt called Wirecard a financing darknet for [red. [read post]
10 Jul 2021, 7:00 am
The expert Kilian Kleinschmidt called Wirecard a financing darknet for [red. [read post]
27 Mar 2020, 10:12 am
Moreover, the International Health Regulations (IHR) is the main legally binding instrument laying down rules for the cross-border spread of disease. [read post]
20 May 2013, 6:44 am
Bebchuk and Jackson are also co-authors of Corporate Political Speech: Who Decides? [read post]
27 Feb 2013, 4:06 pm
As previously reported in Crain's Chicago Healthcare Daily, the Illinois Finance Authority approved a Lutheran Home for the Aged facility in suburban Arlington Heights' $120 million plan to gut and renovate a facility to include private bathrooms in each resident's room as part of an overall plan to "gut and renovate" its main facility. [read post]
6 Feb 2013, 12:30 am
Second, to illustrate this kind of electoral virtue, the middle (and main) part of this essay tells the largely forgotten — but highly significant — story of Samuel Randall’s conduct as Speaker of the U.S. [read post]
