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9 Aug 2021, 12:56 pm
ICYMI: Yesterday on Lawfare Jessica Davis analyzed the international security implications of central bank digital currencies in this week’s Foreign Policy Essay. [read post]
10 Sep 2021, 10:27 am
Nearly $10 billion of the country’s central bank assets are frozen overseas over concern for the Taliban takeover, and these funds are considered key leverage over the Taliban’s new government. [read post]
30 Jan 2020, 9:26 am
"Sir you are charged with hacking into the Okaloosa National Bank. [read post]
17 Aug 2018, 1:00 pm
” Manafort is currently facing eighteen counts of tax and bank fraud and may spend the rest of his life in prison if convicted. [read post]
23 Oct 2012, 2:49 pm
Central banks worldwide, including the United States, are printing money; this normally might be a problem but today is a stimulus; when economies begin to improve, central banks will have to be alert to move the excess cash out of the system, lest the result be steep inflation. [read post]
2 Sep 2019, 3:38 am
The European Central Bank (“ECB“) then “pull[ed] the plug on emergency funding to Greek lenders” after tensions between the Syriza government (the previous Greek government) and Greece’s international creditors escalated over bailout terms. [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 Feb 2012, 11:28 am
The letter says Citi believes the market-making activities of the big banks is central to the trading operations of the securities sold by states, cities and local governments, and that the language of the rule doesn’t properly exempt those securities. [read post]
4 Jun 2012, 1:58 am
Supreme Court’s blockbuster opinion in Morrison v National Australia Bank has had an enormous impact, resulting as it has in the dismissal of numerous securities suits involving non-U.S. companies that previously would have been permitted to go foward in U.S. courts. [read post]
19 Jan 2022, 5:26 am
HM Treasury intends to exclude from this other controlled investments, electronic money under the Electronic Money Regulations 2011, and central bank money. [read post]
27 Jan 2012, 9:50 pm
Neither of these paths was taken because the European Central Bank was unwilling to countenance the sin of debt restructuring, but member states with money were unwilling to pay for the appearance of collective virtue. [read post]
11 Jun 2014, 8:45 am
This investigation was conducted by IRS Criminal Investigation and the Federal Bureau of Investigation, in conjunction with the United States Attorney’s Offices for the Central District of California and Western District of Washington. [read post]
24 Oct 2011, 2:00 pm
But blood supplies in Syria can only be obtained from the Central Blood Bank, which is controlled by the Defense Ministry, leaving private hospitals with a terrible dilemma. [read post]
5 Sep 2010, 4:11 am
” The Supreme Court in Central Bank of India vs. [read post]
17 Apr 2017, 11:48 am
In a federation, on the other hand, they transfer parts of their sovereignty to the central power, so some powers remain reserved to the individual states and cannot be exercised by the central authority. [read post]
15 May 2019, 7:28 pm
Emory Ireland, Stanford 1969, is a partner in the Milwaukee office of Foley & Lardner LLP, where he practices banking and finance law. [read post]
21 May 2012, 7:50 am
The Court’s reasoning Central to the court’s consideration was the Strasbourg admissibility decision in Banks v United Kingdom, application no. 21387/05, a case concerning allegations by prisoners that they had been assaulted in prison by prison officers. [read post]
24 Jun 2014, 9:39 am
The majority opinion begins by determining the central question of whether Gentry survived Concepcion. [read post]
7 Mar 2012, 8:40 am
The failure to exempt foreign exchange swaps and forwards from the Volcker Rule would significantly impede liquidity in foreign exchange markets, leading to significantly increased transaction costs, volatility, and currency risk for all market participants, including central banks and end users hedging risk. [read post]
30 Sep 2016, 1:18 pm
The Wall Street Journal provides further reporting on the diplomacy surrounding the release of four American citizens detained by Iran in January, writing that the United States agreed to support the premature lifting of U.N. sanctions on Iranian state banks on the same day that the detainees were released. [read post]
