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17 Aug 2020, 11:30 am
announced Monday it structured $67,211,400 in financing for the construction of Shoma Village Apartments, a Class A mixed-use property with 304 apartment units and 11,625 square feet of retail. [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
10 Feb 2022, 8:27 am
This reality hampers effective monitoring for terrorist financing in bank compliance programs and government financial intelligence units alike. [read post]
25 Jun 2012, 7:20 am
Back in December I posted that the US Supreme Court would summarily reverse the Montana Supreme Court's ruling that Montana had such a history of corruption that Citizens United ought not apply to state campaign finance limits. [read post]
21 Aug 2007, 4:56 am
General Electric is seriously considering selling GE Consumer Finance, a Japanese unit that offers financial services, and may invite bids as early as September, according to the Nikkei business daily. [read post]
19 Sep 2008, 11:41 am
The Post, citing sources familiar with the financing, said that, despite reports to the contrary, the contracts [...] [read post]
7 Mar 2010, 3:50 pm
The American International Group agreed on Sunday to sell a big life insurance unit to MetLife for about $15.5 billion, people briefed on the matter told DealBook, in what would be a second big transaction in one week to help repay its taxpayer-financed rescue. [read post]
22 Jan 2010, 5:51 am
Yesterday the Supreme Court issued its long awaited ruling in Citizens United v. [read post]
20 Nov 2017, 8:45 am
Wolfstetter (Department of Economics, Korea University, Seoul, Republic of Korea) analyze Per Unit vs. [read post]
6 Sep 2011, 3:03 am
The irony is that the profound doctrinal impact of Citizens United, the most important campaign finance case since Buckley v. [read post]
26 Sep 2009, 2:09 am
Pundits are predicting the Supreme Court is poised to invalidate a key provision of the campaign finance laws in the Citizens United case. [read post]
6 Aug 2018, 9:29 am
Plaintiffs hired a Finance Expert Witness to provide testimony. [read post]
30 May 2012, 9:44 pm
"Campaign Finance Challenge: Supreme Court Will Consider Direct Challenge to Citizens United Decision With Montana Case. [read post]
21 May 2023, 10:00 pm
Global Legal Group has published ICLG – Lending & Secured Finance 2023 , a guide providing corporate counsel and international practitioners with a comprehensive legal analysis of the laws and regulations of lending and secured finance. [read post]
21 May 2023, 10:00 pm
Global Legal Group has published ICLG – Lending & Secured Finance 2023 , a guide providing corporate counsel and international practitioners with a comprehensive legal analysis of the laws and regulations of lending and secured finance. [read post]
21 May 2023, 10:00 pm
Global Legal Group has published ICLG – Lending & Secured Finance 2023 , a guide providing corporate counsel and international practitioners with a comprehensive legal analysis of the laws and regulations of lending and secured finance. [read post]
21 May 2023, 10:00 pm
Global Legal Group has published ICLG – Lending & Secured Finance 2023 , a guide providing corporate counsel and international practitioners with a comprehensive legal analysis of the laws and regulations of lending and secured finance. [read post]
21 May 2023, 10:00 pm
Global Legal Group has published ICLG – Lending & Secured Finance 2023 , a guide providing corporate counsel and international practitioners with a comprehensive legal analysis of the laws and regulations of lending and secured finance. [read post]
21 May 2023, 10:00 pm
Global Legal Group has published ICLG – Lending & Secured Finance 2023 , a guide providing corporate counsel and international practitioners with a comprehensive legal analysis of the laws and regulations of lending and secured finance. [read post]
22 Dec 2023, 2:42 pm
The post District Court Blocks Implementation of New Minnesota Campaign Finance Law appeared first on State and Federal Communications. [read post]
