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23 Apr 2024, 9:24 am
SCG Plastics made similar references in its commercial invoices to customers. [read post]
23 Apr 2024, 5:18 am
According to people familiar with the matter, the United States is drafting sanctions that threaten to cut Chinese banks off from the global financial system, arming Blinken with diplomatic leverage that officials hope will stop Beijing’s commercial support of Russia’s military production. [read post]
22 Apr 2024, 8:07 am
mod=hp_minor_pos10 The U.S. sanctions prohibit any U.S. companies from dealing with the government of Iran and and non-U.S. companies using dollar transaction processed by U.S. banks. [read post]
20 Apr 2024, 6:37 pm
China has developed strong relationswith U.S. allies and adversaries alike, building robust commercial ties all along the way. [read post]
18 Apr 2024, 5:27 am
Iran said yesterday it was preparing its air force for strikes and that its navy would begin escorting commercial Iranian ships in the Red Sea. [read post]
15 Apr 2024, 9:01 pm
Another Toomey proposal, which was enacted into law as part of the 2023 National Defense Authorization Act and later codified as 12 U.S.C. [read post]
13 Apr 2024, 9:02 am
Zhang Hongli, the former senior official of the Industrial and Commercial Bank of China, which is the biggest bank in the country, has also been investigated for embezzlement. [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
10 Apr 2024, 3:45 pm
Ghio & Ricardo Perlingeiro eds., Springer 2024) Because financial distress often extends beyond national borders in today’s globalised economy, one may expect to see convergence in the various national legal systems that address financial distress. [read post]
9 Apr 2024, 9:05 pm
Treasury believes that DeFi can even threaten national security by enabling the financing of rogue states and other bad actors. [read post]
9 Apr 2024, 1:21 pm
There are no sector-based criteria for the Commercial Facilities, Dams, or Food and Agriculture sectors, where the entities that would likely impact national security, economic security, or public safety are already identified by size. [read post]
8 Apr 2024, 9:01 pm
(“IEEPA”), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
7 Apr 2024, 9:01 pm
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
4 Apr 2024, 2:16 am
The project, named Project Agorá, will bring together seven central banks: Bank of France (representing the Eurosystem), Bank of Japan, Bank of Korea, Bank of Mexico, Swiss National Bank, Bank of England and the Federal Reserve Bank of New York. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
22 Mar 2024, 7:22 am
The Constantine Cannon whistleblower team is pleased to announce a $70 million settlement for its client Edelweiss Fund LLC in a whistleblower lawsuit against eight of the nation’s largest banks, making it the largest reported settlement ever under the Illinois False Claims Act. [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
18 Mar 2024, 3:00 am
The assets managed by private fund managers, now at $26 trillion in gross assets, surpasses the size of the entire U.S. commercial banking sector of approximately $23 trillion. [read post]
12 Mar 2024, 6:58 am
Our national Presidential debate has taken on the subject of Social Security’s rickety status. [read post]
