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25 Aug 2022, 2:53 pm
Earlier this summer, the United States offered to free convicted Russian arms dealer Viktor Bout in exchange for Moscow’s release of two American nationals: Women’s National Basketball Association star Brittney Griner and former Marine Paul Whelan. [read post]
25 Aug 2022, 6:28 am
The guidance is therefore intended to educate LFIs about the key risks and types of transactions that require scrutiny. [read post]
25 Aug 2022, 6:28 am
The guidance is therefore intended to educate LFIs about the key risks and types of transactions that require scrutiny. [read post]
25 Aug 2022, 3:45 am
The same applies to trust offices, which are supervised by the Dutch Central Bank (De Nederlandsche Bank, DNB). [read post]
24 Aug 2022, 9:03 pm
When asked how the FSA could support providers, guidance and resources around key food risks were a common recommendation. [read post]
24 Aug 2022, 9:01 pm
On January 11, 2022, during his confirmation hearing before the Senate Banking Committee, Federal Reserve Chair Jerome Powell stated that the Federal Reserve was looking at “climate stress tests,” and that he thought it was “very likely that climate stress scenarios, as we like to call them, will be a key tool going forward. [read post]
24 Aug 2022, 3:46 pm
Last year, the 11th Circuit Court of Appeals here in Atlanta ruled on a case where the location of the work was key to the worker’s success. [read post]
24 Aug 2022, 9:02 am
So being able to have those face to face conversations were really key after so many of you know, the video conferencing? [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
23 Aug 2022, 5:00 am
Welcome to Abbott & Kindermann’s 2022 2nd Quarter cumulative CEQA update. [read post]
22 Aug 2022, 9:05 pm
Breaking the Shackles: Zombie Firms, Weak Banks and Depressed Restructuring in Europe. [read post]
22 Aug 2022, 9:01 pm
The banks, in turn, would be responsible for settling any interbank movements of underlying deposits through traditional payment channels. [read post]
22 Aug 2022, 5:01 am
The island nation sits along the main east-west sea lanes in the Indian Ocean and welcomes visiting ships mostly in Colombo port, which is the busiest transshipment port in South Asia and a key supply chain hub. [read post]
22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
21 Aug 2022, 9:10 am
This is a key point. [read post]
20 Aug 2022, 6:12 am
Andisha (@AndishaNasir) and Marzia Marastoni The Road to a Better Future for Afghanistan Starts with Women’s Education by Shabana Basij-Rasikh (@sbasijrasikh) Russia – Ukraine Politics, Not Law, Is Key to Confiscating Russian Central Bank Assets by Anton Moiseienko (@antonm_law) Domestic Terrorism Oversight Reports Raise Questions About Value of DHS Counterterrorism Efforts by Faiza Patel (@FaizaPatelBCJ) and Spencer Reynolds (sreynoldsBCJ) Election Law Independent… [read post]
19 Aug 2022, 10:36 am
Another disquieting statement in the CFPB blog is the observation that the high interest rates may be the result of the dominance in the industry of “a few key players” and a symptom of anti-competitive practices. [read post]
19 Aug 2022, 7:32 am
Here are some of the key takeaways: Email, text messages, social media, and other electronic media are valid forms of ‘communication’ under the FDCPA. [read post]
18 Aug 2022, 9:05 pm
Falling into arrears (IMF terminology for a payment default) on its 2018 loan would cut off Argentina from credit from international financial institutions such as the World Bank and the Inter-American Development Bank. [read post]
18 Aug 2022, 6:51 am
Sergio Hernandez, Byron Manley, Sean O’Key, and Henrik Pettersson report for CNN. [read post]
