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26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
11 Feb 2021, 8:10 am
That number exceeds the 80 entities the Fed expected to participate in the pilot for the FedNow service, which the central bank has been working on since announcing the program in August 2019. [read post]
12 Nov 2020, 7:24 am
Revolut, meanwhile, is seeking an e-money license with Ireland’s central bank in addition to a license in Lithuania, which it secured in 2018. [read post]
24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
14 Sep 2020, 5:24 pm
Peirce University of Texas at Dallas Institute for Excellence in Corporate GovernanceAug. 27, 2020Thank you Jessica [Magee]. [read post]
15 Jun 2020, 6:23 am
In particular, Forum posts have been cited by: Court decisions, including by: The Chancery Court of Delaware United States District Courts in Virginia and Texas Congressional bodies including: The House Committee on Financial Services The House Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets The House Subcommittee on Terrorism, Nonproliferation, and Trade The House Subcommittee on Asia and the Pacific The Senate Committee on Banking, Housing,… [read post]
18 May 2020, 2:00 am
Rhonda Newman is a senior partner and central market career business leader at Mercer. [read post]
16 Jan 2020, 7:42 am
” The network now includes most G-20 central banks as well as the World Bank and International Monetary Fund. [read post]
6 Jan 2020, 3:13 pm
Superior Court (2002) 29 Cal.4th 262, 269; see also Gilmore Bank v. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
24 Oct 2019, 2:40 pm
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
22 Jan 2019, 11:31 am
He spent his 1L summer in the anti-money laundering division of the Central Bank of the Philippines and his 2L summer at Latham & Watkins LLP in its Century City and Los Angeles offices. [read post]
25 Dec 2018, 9:30 pm
More troubling still is the possibility of lulling the public into thinking the United States can adequately address climate change without federal action. [read post]
25 Dec 2018, 3:00 am
__X__ The text of any contract or other document that is central to the argument. [read post]
23 Jul 2018, 4:44 pm
The central question in the case is whether Oracle can claim a copyright on Java APIs and, if so, whether Google infringed these copyrights. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
