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2 Jun 2022, 9:01 pm
We play a key role in bridging the federal law enforcement and intelligence communities. [read post]
2 Jun 2022, 4:18 pm
Key Take [read post]
2 Jun 2022, 11:41 am
Americans living overseas may not be aware of a key rule: all US expats are required to file a US tax return. [read post]
2 Jun 2022, 7:30 am
Key Takeaways You can be the trustee of your revocable living trust. [read post]
1 Jun 2022, 9:01 pm
But that may be the collateral damage that his choosing Durham hath wrought.Here’s the key point. [read post]
1 Jun 2022, 7:16 pm
Pix Credit hereCertainly all of those key words and phrases are true enough in themselves. [read post]
1 Jun 2022, 7:00 am
More intentional uses of U.S. influence at the World Bank and International Monetary Fund, for example, can be a key negotiating chip in some post-coup contexts. [read post]
1 Jun 2022, 3:41 am
Israeli troops have shot and killed a knife-wielding Palestinian woman in the occupied West Bank, the Palestinian Health Ministry has reported. [read post]
1 Jun 2022, 2:11 am
The latest post from our firm’s banking and commercial disputes blog, Inside Disputes, discusses causes of action that may arise from both algorithmic and traditional asset-backed stablecoins, and highlights the key litigation challenges in respect of blockchain technology. [read post]
31 May 2022, 12:24 pm
The new sanctions include “senior officials of Russian financial institutions and their family members, as well as key financial institutions and banks. [read post]
31 May 2022, 9:06 am
This last priority – “responsible innovation” – was a key focal point of Associate Director Evangelista’s remarks. [read post]
31 May 2022, 6:43 am
A lot has been written of late about the privacy (or otherwise) of family money cases, and all of it by men with big brains and a lot of words. [read post]
30 May 2022, 10:30 am
In particular, there are certain requirements for the segregated assets account including that it must be held with a bank with its seat in the Netherlands that is licensed by the European Central Bank or the Dutch Central Bank (De Nederlandsche Bank), the account must be in the name of the financial institution concerned, and it should follow from the name of the account that it is held by the account holder in its own name and noting the account holder’s… [read post]
30 May 2022, 6:00 am
And both the Steele dossier and the Alfa Bank claim was pushed to friends in the FBI. [read post]
28 May 2022, 11:48 am
They are a Rosetta Stone for understanding why banks and the financial system are at the center of the crisis. [read post]
27 May 2022, 4:00 am
One key opponent of campaign finance limits said he was pleased lawmakers did not restore caps this year. [read post]
27 May 2022, 12:04 am
Some of the report’s key recommendations can be read here. [read post]
26 May 2022, 12:09 pm
The Biden administration is already using this authority in coordination with foreign allies as part of an international task force to “freeze and seize the assets of key Russian elites. [read post]
26 May 2022, 8:58 am
A central bank digital currency (CBDC) would serve as advantaged competition for retail bank deposits, depriving banks of funding and restricting credit availability in the U.S. economy, the trade groups each argued. [read post]
25 May 2022, 9:01 pm
Key Takeaways of the Pandemic Guidance and the Sample Letter While the Pandemic Guidance and the Sample Letter are, in many ways, cut from the same cloth, there are important differences for issuers to consider. [read post]
