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30 Sep 2022, 3:34 am
The centralization of oversight of BBPLC’s SEC-registered shelves in Group Treasury; 2. [read post]
4 Oct 2015, 1:30 am
JSC BTA Bank v Ablyazov, heard 28-29 July 2015. [read post]
22 Aug 2024, 9:05 pm
Allen clarified that a digital bank holiday would be a drastic response that “should never be deployed lightly” because of both short-term impacts on consumers’ ability to transact and long-term consequences on economic growth and credibility of central banks. [read post]
29 Jan 2009, 11:00 am
See, e.g., Central Bank of Denver v. [read post]
28 Mar 2012, 6:58 am
Central Bank Of India & Others, CDJ 2010DHC 1487 has clearly held that the DRT can look all objections including the correctness in the outstanding due. [read post]
16 Sep 2009, 5:14 am
Cross Country Bank, 134 Cal. [read post]
4 Apr 2014, 8:12 am
Yet recent commentaries on the Necessary and Proper Clause have neglected to consider the relationship between the “powers vested in the Government of the United States” to which this clause refers and Wilson’s defense of implied and inherent national powers in his bank essay. [read post]
5 Dec 2011, 1:11 am
After 2 busy days from October 27th to October 28th, the Taxation Law Forum of 2011 & the First China Tax Lawyer Forum had reached a successful end in Central Garden Hotel. [read post]
27 Jun 2012, 1:49 am
Exactly this, however, is one cornerstone of the new Grand Plan drawn up by a European presidential Quadrumvirate consisting of EU Council President Herman Van Rompuy, EU Commission President Jose Manuel Barroso, Eurogroup President Jean-Claude Juncker and European Central Bank President Mario Draghi. [read post]
12 Nov 2007, 8:31 pm
I've already received snarky comments via e-mail from certain state banking regulators about the OTS in this regard, and if these proceedings support the allegations made against WaMu, the OTS may be next in the hot seat, with a lot more critics than a few state banking regulators. [read post]
25 Oct 2010, 3:11 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
25 Apr 2007, 1:13 am
Reed NASSAU COUNTYLandlord/Tenant LawLandlord Did Not Obtain Central Relief Sought; Not Prevailing Party, Not Entitled to Attorney's Fees Clinton Realty LLC v. [read post]
22 Dec 2021, 11:00 am
India recently decided against awarding legal tender status to Bitcoin and is reportedly working on a Cabinet note on regulating an official central bank digital currency (CBDC), while banning private cryptocurrencies. [read post]
16 Mar 2009, 1:45 am
App'x 70, 71 (2d Cir.2002) (holding complaint sufficiently alleged enterprise without pleading centralized hierarchy formed for the sole purpose of carrying out a pattern of racketeering acts); United States v. [read post]
18 Jun 2015, 9:23 am
We have two locations: in the Central West End of St. [read post]
20 Nov 2007, 9:16 am
Central government doesn't seem to be having much luck complying with its data protection obligations at the moment. [read post]
27 Oct 2010, 3:23 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
22 Aug 2012, 7:17 am
The European Commission and the European Central Bank, along with the IOSCO and the Financial Stability Board, are currently examining how benchmarks are established in order to identify weaknesses and shortcomings and suggest possible ways of addressing the problems at hand. [read post]
17 Jun 2011, 1:52 pm
About 22 percent of the calls came from the Golden State and Los Angeles was one of the five highest cities in the country. [read post]
6 Nov 2009, 5:00 am
Norges Bank Investment Management, a branch of the Norwegian central bank, among other things manages the Norwegian Government Pension Fund, a task that requires investment into the United States. [read post]