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19 Aug 2021, 3:32 am
Speaking of courts, Paul Hastings has a nice database tracking the status of courts across the United States during the pandemic. [read post]
18 Aug 2021, 9:08 pm
Securities and Exchange Commission. [read post]
18 Aug 2021, 7:30 am
” Global Partnership for Universal Social Protection (USP2030) In addition to the work of the IMF/ILO, OECD, and NGOs, the World Bank Group and the ILO will present the Global Partnership for Universal Social Protection (USP2030) in September 2021, at the 76th session of the United Nations General Assembly (UNGA). [read post]
18 Aug 2021, 6:00 am
FinCEN shares information and coordinates with foreign financial intelligence unit (FIU) counterparts and serves as the FlU for the United States and is one of more than 100 FIUs making up the Egmont Group, an international entity focused on information sharing. [read post]
17 Aug 2021, 8:45 pm
On 16 August 2021, the European Central Bank (ECB) and the United States’ Securities and Exchange Commission (SEC) signed a memorandum of understanding to prepare for the registration of ECB-supervised entities as security-based swap dealers or major security-based swap participants in the United States. [read post]
17 Aug 2021, 6:40 pm
Specifically, it appears that the creditor can sue in Australia and secure a disproportionate return. [read post]
17 Aug 2021, 8:26 am
Over and over again, it is the United States’ uniquely central position in financial, technological and security networks that grants Washington the power to enact coercive policies. [read post]
16 Aug 2021, 7:39 am
Jessica Davis analyzed the international security implications of central bank digital currencies in this week’s Foreign Policy Essay. [read post]
16 Aug 2021, 6:42 am
If you had a total of over US$10,000 in one or in mulitple foreign bank accounts at any time during the tax year, you are also required to file FinCEN form 114, otherwise known as an FBAR (Foreign Bank Account Report). [read post]
14 Aug 2021, 12:13 pm
Wells Fargo Bank, Nat’l Ass’n, 776 F.3d 1343, 1346 (Fed. [read post]
13 Aug 2021, 2:52 pm
BaFin was created following a 2002 merger between Germany’s Federal Banking Supervisory Office (BAKred), the Federal Securities Supervisory Office (BAWe), and the Federal Insurance Supervisor Office (BAV), which explains BaFin’s extensive remit. [read post]
13 Aug 2021, 5:01 am
The Trump administration encapsulated this idea in the assertion that “economic security is national security. [read post]
12 Aug 2021, 7:00 am
Stephen Roach recently argued that security is the main motivator for Chinese tech policy, and self-sufficiency in hard tech is one facet of that security. [read post]
11 Aug 2021, 12:52 pm
The Institute for Security and Technology’s Ransomware Task Force, composed of public- and private-sector representatives, recently published a report on combating ransomware. [read post]
11 Aug 2021, 7:25 am
Pat Toomey (R-Pa), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, voiced objections to the breadth of the transaction reporting requirement contained in Section 80603, thus beginning an effort to craft an amendment to limit the provision’s scope.Said Sen. [read post]
10 Aug 2021, 9:04 pm
Social Security Number, Passport Number, Date of Birth, Full Name and U.S. [read post]
10 Aug 2021, 8:45 pm
On 6 August 2021, the FCA published a Memorandum of Understanding between itself, the Bank of England and the United States Securities and Exchange Commission regarding consultation, cooperation and the exchange of information in the supervision and oversight of certain over-the-counter derivatives entities that operate on a cross-border basis in the United States and the United Kingdom. [read post]
10 Aug 2021, 11:52 am
That retention record will quickly change, however, if the security environment further deteriorates. [read post]
10 Aug 2021, 6:38 am
Vero Beach Criminal Defense Lawyers Tough representation for Vero Beach defendants accused of crimes It’s scary to be charged with any crime. [read post]
10 Aug 2021, 6:21 am
Marital property includes your current assets such as a home, bank accounts, businesses, cars, jewelry, personal property, and investments. [read post]
