Search for: "Institute of International Bankers"
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15 Aug 2013, 6:11 am
Gets 30 Months, and His Wife 12, to Be Served at Separate Times UN SG: US drone strikes must comply with international law Google's lawsuit defence: Gmail users have no ‘reasonable expectation’ their emails are private DA indicts opposing counsel in criminal case, says lawyer took Fifth over subpoenaed letter Hacker harasses child on baby monitor Lawyers decries limited judicial scrutiny of arbitration decisions How a cat helped convict a U.K. killer New Restrictions on Use of… [read post]
22 Jun 2022, 9:27 am
Garland Delivers Remarks to the ABA Institute on White Collar Crime” (March 3, 2022). [read post]
12 Sep 2018, 9:10 am
When it was enacted by Congress eight years ago, FATCA was viewed primarily as an information-gathering mechanism, designed to provide the Internal Revenue Service with an annual tranche of data regarding the offshore banking activities of U.S. taxpayers. [read post]
18 Aug 2010, 3:50 pm
Although Barclay's bankers broke the law for over 10 years, no individual bankers were indicted. [read post]
28 Sep 2009, 3:22 am
The answer is, I think, that formal international institutions are clunky and often tripped up by basic formalities of the treaty process that creates them. [read post]
9 Dec 2021, 11:45 am
International Anti-Corruption Day allows us to educate the public on how corruption impacts all areas of society. [read post]
18 Jul 2012, 11:04 am
Every weekday morning, 18 of the largest institutions in the world report to the British Bankers Association (BBA) what they estimate they would have to pay to borrow U.S. [read post]
22 Oct 2012, 8:52 am
The amount of capital reserves required for a given institution will depend on whether they use internal models to determine risk of investment. [read post]
26 Apr 2022, 8:25 am
Such a ruling would be welcomed by financial institutions that operate client accounts and process payments in accordance with client instruction. [read post]
6 Sep 2022, 7:47 am
Origins of the FATF The FATF exists as a unique institution in the international financial system and among international organizations. [read post]
6 Oct 2007, 12:01 pm
She also is a Fellow of the American Academy of Matrimonial Lawyers, the President of the Board of Trustees for the Collaborative Law Institute of Texas, Inc., a member of the International Academy of Collaborative Professionals and Editor at Large of the Collaborative Review. [read post]
4 Dec 2020, 7:44 am
[Many textile merchants wound up as bankers. [read post]
7 Aug 2009, 3:25 am
The case is highly significant both for the global financial services industry and for those having to deal with the insolvency or near insolvency of financial institutions. [read post]
2 May 2012, 5:45 am
The market for the people who become central bankers -- commercial bankers and economists – is international. [read post]
20 Jul 2012, 10:50 am
As was seen in the making of Basel III, private actors (such as bankers) play a critical role in shaping regulations. [read post]
8 May 2012, 11:12 am
; * Regional trade and investment agreements and their role in breaking the public/private divide; * The implications of the Doha Round’s collapse for international economic law governance; * The role of domestic administrators and courts in the operationalization of international standards; * The interaction of public and private international institutions; * The increasing influence of private actors on the development of international legal… [read post]
8 Apr 2014, 5:30 am
Bankers, 436 F.3d at 493 (internal citations omitted) [read post]
10 May 2010, 11:30 pm
Private International Law and the Downturn 1. [read post]
4 Nov 2010, 4:16 am
Not surprisingly, 99 percent of bank risk officers surveyed said they expect their institutions to either increase or maintain the same priority on risk management. [read post]
28 Sep 2011, 7:25 pm
The economic realities will shape institutions over the long term, and international law scholars will have to see what emerges over time. [read post]
