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1 Jun 2024, 9:05 pm
In addition to teaching at LSE, Black serves as an external member of the Bank of England’s Prudential Regulation Committee and its Financial Markets Infrastructure Committee. [read post]
1 Jun 2024, 3:45 pm
Terrorist organizations are implementing new fundraising methods, while drug and human traffickers are evading U.S. surveillance mechanisms, cybercriminals are conducting extensive fraud campaigns, and nation-states are utilizing ransomware and further financing weapons of mass destruction. [read post]
1 Jun 2024, 3:45 pm
Terrorist organizations are implementing new fundraising methods, while drug and human traffickers are evading U.S. surveillance mechanisms, cybercriminals are conducting extensive fraud campaigns, and nation-states are utilizing ransomware and further financing weapons of mass destruction. [read post]
1 Jun 2024, 8:15 am
If the state law is preempted, then national banks (like Bank of America) are free to ignore it, as the bank did here. [read post]
1 Jun 2024, 5:00 am
With respect to investigations initiated through State referrals or proprio motu action, Article 18 requires the Prosecutor, at the opening of an investigation, to notify State parties and States who would normally exercise jurisdiction over the crimes concerned, and afford them a month to inform him/her whether the State is investigating or has investigated individuals “with respect to criminal acts which may constitute crimes referred to in Article 5 and… [read post]
31 May 2024, 3:06 pm
According to the employer, she “monitored and transferred money between bank accounts,” screened potential employees, and did worker performance evaluations. [read post]
31 May 2024, 1:45 pm
Her father, the late Hilliard Farber, founded the brokerage Hilliard Farber & Co. after running Chase Manhattan Bank’s bond trading desk. [read post]
31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
31 May 2024, 11:31 am
Troconis, who is detained in a state prison, maintains her innocence and plans to appeal. [read post]
31 May 2024, 6:47 am
The Wall Street Journal reporting was perhaps typical of this unfortunate lens (at eats form the perspective of US long term interests):In a speech opening the China-Arab States Cooperation Forum in Beijing, Chinese President Xi Jinping reiterated calls for a Palestinian state, called for a peace conference to resolve the Israel-Hamas war and pledged $69 million in humanitarian aid for Gaza and $3 million for a United Nations agency that assists refugees of the war. * * * The forum… [read post]
31 May 2024, 6:00 am
The CBDC Anti-Surveillance Act would bar the Fed from issuing a so-called central bank digital currency, a state-issued dollar on the blockchain, as well as any products, services or accounts for individuals. [read post]
31 May 2024, 5:55 am
On May 20, the Prosecutor of the International Criminal Court (ICC) filed applications for arrest warrants in the Situation in the State of Palestine. [read post]
31 May 2024, 5:16 am
With the ratification of Georgia, 51 States and the European Union are bound by the 2007 Child Support Convention, while 32 States and the European Union are bound by the 2007 Maintenance Obligations Protocol. [read post]
31 May 2024, 3:45 am
Member States will have 18 months to transpose CRD VI into national legislation, whilst CRR III will apply from 1 January 2025. [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
31 May 2024, 2:06 am
Shawbrook Bank states that HMOs are becoming more popular with non-portfolio landlords. [read post]
30 May 2024, 8:48 pm
The Chief loves optics, and nothing screams bipartisanship more than an Obama nominee ruling in favor of the NRA against her former home state. [read post]
30 May 2024, 12:39 pm
The IRS can levy your bank account or take property you own to settle your debt. [read post]
30 May 2024, 12:35 pm
-EV] Those allegations, if true, state a First Amendment claim…. [read post]
30 May 2024, 10:50 am
After some insurance companies and banks severed their relationships with the NRA, the NRA went to federal court, where it argued that Vullo violated the group’s right to freedom of speech by coercing the companies and banks to stop doing business with the NRA. [read post]
