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31 Jul 2021, 7:27 am
  And the undertones of that frustration tend to be avoided precisely because of the ideological investment in the resolution of the "problem" of Cuba by the antagonists on both sides of the Straits of Florida. [read post]
9 Jul 2021, 10:11 am by Kristian Soltes
PayPal Zettle Comes to U.S., Enabling in-Person and Omnichannel Digital PaymentsVending Market Watch – July 9, 2021 PayPal Holdings Inc. is bringing PayPal Zettle to the U.S. [read post]
29 Apr 2021, 8:26 am by Kristian Soltes
Tech Giants Risk Squeezing Out Banks, French Watchdog WarnsBloomberg – April 29, 2021 Payment services run by Apple Inc., Google and Amazon.com Inc. may need monitoring as the tech giants’ largely unregulated financial products squeeze out those of banks, France’s competition authority warned. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
Biden Team Eyes Potential Threat From China’s Digital Yuan PlansBloomberg – April 11, 2021 The Biden administration is stepping up scrutiny of China’s plans for a digital yuan, with some officials concerned the move could kick off a long-term bid to topple the dollar as the world’s dominant reserve currency, according to people familiar with the matter. [read post]
22 Mar 2021, 5:01 am by Jordan Brunner
” Given that Section 1237 directed the secretary of defense to designate certain Chinese companies as being “owned or controlled by the People’s Liberation Army[,]” this may have been one of the “several provisions” Clinton was referring to. [read post]
18 Mar 2021, 10:28 am by Richard Hunt
Golden China of Red Wing, Inc., 987 F.3d 1205, 1209 (8th Cir. 2021). [read post]
4 Feb 2021, 5:01 am by Gary Corn
Finally, China’s security laws might have international human rights law implications, but China shows little interest in recognizing, let alone abiding by, its human rights obligations. [read post]
21 Jan 2021, 11:02 am by Cynthia Marcotte Stamer
And, he will build our economy back better from the pandemic and create millions of jobs by strengthening small businesses and investing in the jobs of the future. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
The theme of bitcoin and cryptocurrencies is not just one of direct regulations and laws, but rather its outsize effect on international geopolitics, finance and political relations. . . . [read post]
13 Nov 2020, 5:01 am by Javid Dharas
The discretionary nature of EFS designations creates particular challenges for Canada, which has a vested interest in ensuring that its outbound investment to the United States continues to flow unimpeded; it was the second largest source of foreign direct investment in the United States in 2019, and the flow of investment from Canada in that year alone exceeded $36 billion. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
MNG, however, can keep Visa in court on the unjust enrichment claim because the company didn’t have any direct agreement with MNG. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
The government says it has plans to invest close to AUD 800 million (USD 570 million) to enable businesses to take advantage of digital technology and create jobs. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
But while some countries like China and Sweden are moving toward central bank digital currencies that envision cash being phased out entirely, Powell signaled Monday that the Fed is looking at a central bank digital currency that would instead supplement the already-existing payments infrastructure in the U.S. . . . [read post]